UKBizDB.co.uk

BRANNETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brannets Limited. The company was founded 17 years ago and was given the registration number 06061129. The firm's registered office is in LONDON. You can find them at 3 Goldhawk Mews, , London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:BRANNETS LIMITED
Company Number:06061129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:3 Goldhawk Mews, London, W12 8PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Goldhawk Mews, London, England, W12 8PA

Director28 April 2023Active
2, Goldhawk Mews, London, England, W12 8PA

Director29 March 2007Active
Grange Gardens, Flowers Hill, Pangbourne, RG8 7BD

Secretary29 March 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary01 April 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary22 January 2007Active
2, Goldhawk Mews, London, England, W12 8PA

Director01 November 2018Active
Grange Gardens, Flowers Hill, Pangbourne, RG8 7BD

Director29 March 2007Active
2, Goldhawk Mews, London, England, W12 8PA

Director01 November 2018Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director01 April 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director22 January 2007Active

People with Significant Control

Indepost Holdings Ltd
Notified on:28 April 2023
Status:Active
Country of residence:England
Address:2, Goldhawk Mews, London, England, W12 8PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Hugh Wynne Frodsham
Notified on:31 December 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:2, Goldhawk Mews, London, England, W12 8PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mykola Andrej Pawluk
Notified on:31 December 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:2, Goldhawk Mews, London, England, W12 8PA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.