BRITE LITE PRODUCTIONS INVEST LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 08715415
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Stron Legal Services Ltd. as a secretary on 10 October 2016; Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BRITE LITE PRODUCTIONS INVEST LIMITED are www.briteliteproductionsinvest.co.uk, and www.brite-lite-productions-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brite Lite Productions Invest Limited is a Private Limited Company. The company registration number is 08715415. Brite Lite Productions Invest Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of Brite Lite Productions Invest Limited is Stron House 100 Pall Mall London Sw1y 5ea. . LARSSON, Sven Erik Morgan is a Director of the company. Secretary STRON LEGAL SERVICES LTD. has been resigned. Director ENGBERG, Bo Rikard has been resigned. Director TJERNSTROM, Katarina has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LARSSON, Sven Erik Morgan
Appointed Date: 25 April 2016
62 years old

Resigned Directors

Secretary
STRON LEGAL SERVICES LTD.
Resigned: 10 October 2016
Appointed Date: 02 October 2013
Director
ENGBERG, Bo Rikard
Resigned: 26 November 2014
Appointed Date: 02 October 2013
73 years old
Director
TJERNSTROM, Katarina
Resigned: 25 April 2016
Appointed Date: 02 October 2013
57 years old

Persons With Significant Control

Eeva Kristiina Pullinen
Notified on: 10 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BRITE LITE PRODUCTIONS INVEST LIMITED Events

10 Oct 2016
Termination of appointment of Stron Legal Services Ltd. as a secretary on 10 October 2016
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 October 2015
25 Apr 2016
Appointment of Sven Erik Morgan Larsson as a director on 25 April 2016
25 Apr 2016
Termination of appointment of Katarina Tjernstrom as a director on 25 April 2016
...
... and 1 more events
06 Apr 2015
Accounts for a dormant company made up to 31 October 2014
11 Feb 2015
Termination of appointment of Bo Rikard Engberg as a director on 26 November 2014
07 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
03 Oct 2013
Director's details changed for Katarina Lundstrom on 2 October 2013
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 100

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