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BURRELL DURRANT HIFLE DESIGN & DIRECTION LIMITED

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

This company is commonly known as Burrell Durrant Hifle Design & Direction Limited. The company was founded 30 years ago and was given the registration number 03023539. The firm's registered office is in BRISTOL. You can find them at Malt House Studio The Malt House Studio, East Tucker Street Finzels Reach, Bristol, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BURRELL DURRANT HIFLE DESIGN & DIRECTION LIMITED
Company Number:03023539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Malt House Studio The Malt House Studio, East Tucker Street Finzels Reach, Bristol, England, BS1 6LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Malt House Studio, The Malt House Studio, East Tucker Street Finzels Reach, Bristol, England, BS1 6LQ

Director22 February 1995Active
Malt House Studio, The Malt House Studio, East Tucker Street Finzels Reach, Bristol, England, BS1 6LQ

Director22 February 1995Active
27, Clift Road, Bristol, England, BS3 1RZ

Director11 July 2022Active
209 Luckwell Road, Bristol, BS3 3HD

Nominee Secretary17 February 1995Active
Hawthorn Cottage, 29 Kington St Michael, Chippenham, SN14 6JF

Secretary22 February 1995Active
Malt House Studio, The Malt House Studio, East Tucker Street Finzels Reach, Bristol, England, BS1 6LQ

Director22 February 1995Active
Malt House Studio, The Malt House Studio, East Tucker Street Finzels Reach, Bristol, England, BS1 6LQ

Director22 February 1995Active
209 Luckwell Road, Bristol, BS3 3HD

Corporate Nominee Director17 February 1995Active

People with Significant Control

Mr Paul James Silcox
Notified on:12 September 2023
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Malt House Studio, The Malt House Studio, Bristol, England, BS1 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Steven Burrell
Notified on:12 September 2023
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Malt House Studio, The Malt House Studio, Bristol, England, BS1 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Edwin Hifle
Notified on:12 September 2023
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Malt House Studio, The Malt House Studio, Bristol, England, BS1 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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