BROWNPUNK.TV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBROWNPUNK.TV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05866770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROWNPUNK.TV LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is BROWNPUNK.TV LIMITED located?

    Registered Office Address
    Suite G06, 85-87 Bayham Street
    NW1 0AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BROWNPUNK.TV LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROWN PUNK.TV LIMITEDJul 05, 2006Jul 05, 2006

    What are the latest accounts for BROWNPUNK.TV LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for BROWNPUNK.TV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Susan Jennifer Warren as a secretary on Nov 21, 2012

    2 pagesTM02

    Annual return made up to Aug 01, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2012

    Statement of capital on Aug 01, 2012

    • Capital: GBP 2
    SH01

    Annual return made up to Jul 05, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jul 05, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of a secretary

    2 pagesTM02

    Termination of appointment of a secretary

    2 pagesTM02

    Termination of appointment of Adrian Thaws as a director

    3 pagesTM01
    Annotations
    DateAnnotation
    May 05, 2011Clarification The document is a duplicate of TM01 registered on 27/04/2011

    Termination of appointment of Adrian Thaws as a director

    2 pagesTM01

    Termination of appointment of Emily Taylor as a director

    3 pagesTM01
    Annotations
    DateAnnotation
    May 05, 2011Clarification The document is a duplicate of TM01 registered on 27/04/2011

    Termination of appointment of Emily Taylor as a director

    2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jul 05, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Adrian Thaws on Jul 05, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    Who are the officers of BROWNPUNK.TV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Brian Guy
    5 Woodside Avenue
    BN1 5NF Brighton
    Director
    5 Woodside Avenue
    BN1 5NF Brighton
    United KingdomBritishCompany Director88935090001
    NEWMAN, Suzette Nadja
    31 Dukes Avenue
    W4 2AA London
    Director
    31 Dukes Avenue
    W4 2AA London
    United KingdomBritishMusic Executive38566060002
    WARREN, Susan Jennifer
    3 Meadowbrook
    HP23 5HR Tring
    Secretary
    3 Meadowbrook
    HP23 5HR Tring
    British111120060001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HAMMAR, Louise
    84 Furness Road
    NW10 5UE London
    Director
    84 Furness Road
    NW10 5UE London
    SwedishMusic Publisher80319150001
    TAYLOR, Emily
    12 High Street
    Ditching
    B16 8TA Hassocks
    Sussex
    Director
    12 High Street
    Ditching
    B16 8TA Hassocks
    Sussex
    EnglandBritishManager61696810003
    THAWS, Adrian
    130 North Doheny Drive
    West Hollywood
    FOREIGN Los Angeles
    California 90036
    Usa
    Director
    130 North Doheny Drive
    West Hollywood
    FOREIGN Los Angeles
    California 90036
    Usa
    UsaBritishMusician52168070001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0