BRILLE RECORDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 05518710
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of BRILLE RECORDS LIMITED are www.brillerecords.co.uk, and www.brille-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Brille Records Limited is a Private Limited Company. The company registration number is 05518710. Brille Records Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Brille Records Limited is 5th Floor 89 New Bond Street London W1s 1da. . BENNEY, Paul Andrew is a Director of the company. SILVERMAN, Leo Aaron is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FRENCH, Julian has been resigned. Director FURMAN, Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
BENNEY, Paul Andrew
Appointed Date: 26 July 2005
55 years old
Director
SILVERMAN, Leo Aaron
Appointed Date: 26 July 2005
53 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 05 February 2008
Appointed Date: 26 July 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005
Director
FRENCH, Julian
Resigned: 05 February 2008
Appointed Date: 26 July 2005
58 years old
Director
FURMAN, Mark
Resigned: 05 February 2008
Appointed Date: 26 July 2005
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Mr Paul Andrew Benney
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leo Aaron Silverman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRILLE RECORDS LIMITED Events

01 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 26 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 39 more events
11 Nov 2005
Registered office changed on 11/11/05 from: 27 wrights lane london W8 5SW
11 Nov 2005
New secretary appointed
07 Nov 2005
Secretary resigned
07 Nov 2005
Director resigned
26 Jul 2005
Incorporation

BRILLE RECORDS LIMITED Charges

9 February 2010
Debenture
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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