BRIT AWARDS LIMITED

Key Data

Status

Active

Company No.

03405116

Incorporation date

18/07/1997

Size

Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1997)

04/02/2026

Appointment of Mr Simon Kenneth Geoffrey Robson as a director on 2026-02-04

View PDF (2 pages)

02/02/2026

Termination of appointment of Anthony David Harlow as a director on 2026-01-20

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

18/07/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

01/04/2025

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Unit 4/4a, Tileyard Studios Tileyard Road London N7 9AH on 2025-04-01

View PDF (1 pages)

23/01/2025

Termination of appointment of David Spencer Joseph as a director on 2025-01-23

View PDF (1 pages)

23/01/2025

Appointment of Mr Dickon Christopher Stainer as a director on 2025-01-23

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

29/02/2024

Termination of appointment of Alistair Mark Norbury as a director on 2024-02-15

View PDF (1 pages)

10/08/2023

Appointment of Dr Joanna Louise Twist as a director on 2023-08-01

View PDF (2 pages)

10/08/2023

Termination of appointment of Sophia Mary Jones as a director on 2023-08-01

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

06/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

24/03/2023

Appointment of Sophia Mary Jones as a director on 2023-03-24

View PDF (2 pages)

11/01/2023

Termination of appointment of Geoffrey Michael Windsor Taylor as a director on 2023-01-01

View PDF (1 pages)

13/09/2022

Director's details changed for Ms Yolanda Faye Brown on 2022-09-13

View PDF (2 pages)

09/09/2022

Registered office address changed from Level 21 40 Bank Street Canary Wharf London E14 5DS England to 27 Old Gloucester Street London WC1N 3AX on 2022-09-09

View PDF (1 pages)

12/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

28/07/2022

Appointment of Ms Yolanda Faye Brown as a director on 2022-07-13

View PDF (2 pages)

27/07/2022

Termination of appointment of Gerald Vincent Doherty as a director on 2022-07-25

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

23/06/2022

Registered office address changed from Riverside Building County Hall Westminster Bridge Road London SE1 7JA to Level 21 40 Bank Street Canary Wharf London E14 5DS on 2022-06-23

View PDF (1 pages)

08/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

20/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

02/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

22/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

16/04/2020

Appointment of Mr Antony David Harlow as a director on 2020-04-09

View PDF (2 pages)

09/04/2020

Termination of appointment of Max Lousada as a director on 2020-04-09

View PDF (1 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

25/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

01/03/2019

Appointment of Mr Alistair Mark Norbury as a director on 2019-02-28

View PDF (2 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

18/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

15/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

17/12/2015

Termination of appointment of Michael Philip Batt as a director on 2015-10-28

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

02/09/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (9 pages)

06/02/2015

Termination of appointment of Tony Wadsworth Cbe as a director on 2014-11-26

View PDF (1 pages)

23/01/2015

Appointment of Mr Gerald Vincent Doherty as a director on 2014-11-26

View PDF (3 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

19/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (9 pages)

14/08/2014

Appointment of Max Lousada as a director on 2014-07-07

View PDF (3 pages)

14/08/2014

Appointment of Jason Iley as a director on 2014-07-07

View PDF (3 pages)

08/07/2014

Termination of appointment of Christian Tattersfield as a director

View PDF (1 pages)

08/07/2014

Termination of appointment of Nicholas Gatfield as a director

View PDF (1 pages)

08/07/2014

Termination of appointment of Miles Leonard as a director

View PDF (1 pages)

04/06/2014

Appointment of Mr Kiaron James Whitehead as a secretary

View PDF (2 pages)

03/06/2014

Termination of appointment of Nicholas Glynn as a secretary

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

22/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (11 pages)

24/09/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (11 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

12/01/2012

Appointment of Nicholas Gatfield as a director

View PDF (3 pages)

04/10/2011

Resolutions

View PDF (16 pages)

11/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (11 pages)

26/07/2011

Termination of appointment of Gerald Doherty as a director

View PDF (1 pages)

23/06/2011

Director's details changed for Tony Wadsworth on 2011-06-23

View PDF (2 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

21/04/2011

Termination of appointment of Max Lousada as a director

View PDF (1 pages)

09/02/2011

Director's details changed for Margaret Mary Ann Patricia Crowe on 2011-02-09

View PDF (2 pages)

20/01/2011

Appointment of Christian Tattersfield as a director

View PDF (2 pages)

18/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (11 pages)

18/08/2010

Director's details changed for Miles Fergus Leonard on 2010-07-18

View PDF (2 pages)

29/07/2010

Auditor's resignation

View PDF (1 pages)

22/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

03/06/2010

Resolutions

View PDF (1 pages)

03/06/2010

Auditor's resignation

View PDF (2 pages)

07/04/2010

Director's details changed for Geoffrey Michael Windsor Taylor on 2010-04-07

View PDF (2 pages)

11/08/2009

Return made up to 18/07/09; full list of members

View PDF (5 pages)

03/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

04/12/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

19/11/2008

Director appointed miles fergus leonard

View PDF (2 pages)

13/11/2008

Director appointed michael philip batt

View PDF (2 pages)

12/11/2008

Director appointed max george lousada

View PDF (2 pages)

22/10/2008

Appointment terminated director justin morris

View PDF (1 pages)

10/09/2008

Appointment terminated secretary timothy major

View PDF (1 pages)

09/09/2008

Secretary appointed nicholas marc glynn

View PDF (1 pages)

12/08/2008

Return made up to 18/07/08; full list of members

View PDF (5 pages)

20/06/2008

Appointment terminated director william summerhayes

View PDF (1 pages)

08/04/2008

Director appointed geoffrey michael windsor taylor

View PDF (2 pages)

11/03/2008

Director's change of particulars / tony wadsworth / 11/03/2008

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

14/01/2008

New secretary appointed

View PDF (2 pages)

02/01/2008

Secretary resigned

View PDF (1 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

24/07/2007

Return made up to 18/07/07; full list of members

View PDF (3 pages)

18/07/2007

Director resigned

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (2 pages)

25/04/2007

Director resigned

View PDF (1 pages)

21/04/2007

New director appointed

View PDF (2 pages)

16/04/2007

New director appointed

View PDF (2 pages)

14/04/2007

New director appointed

View PDF (2 pages)

11/04/2007

New director appointed

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (3 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

07/12/2006

New secretary appointed

View PDF (2 pages)

18/10/2006

Return made up to 18/07/06; full list of members

View PDF (8 pages)

03/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

27/06/2006

New secretary appointed

View PDF (2 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

30/07/2005

Return made up to 18/07/05; full list of members

View PDF (8 pages)

09/08/2004

Return made up to 18/07/04; full list of members

View PDF (8 pages)

26/07/2004

New director appointed

View PDF (2 pages)

09/07/2004

New director appointed

View PDF (2 pages)

09/07/2004

New director appointed

View PDF (2 pages)

22/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

17/06/2004

New director appointed

View PDF (2 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

New director appointed

View PDF (2 pages)

11/12/2003

Secretary's particulars changed

View PDF (1 pages)

22/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

14/08/2003

Secretary's particulars changed

View PDF (1 pages)

13/08/2003

Return made up to 18/07/03; full list of members

View PDF (9 pages)

26/03/2003

Resolutions

View PDF (1 pages)

17/10/2002

Registered office changed on 17/10/02 from: 25 savile row london W1S 2ES

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (2 pages)

16/08/2002

Return made up to 18/07/02; full list of members

View PDF (9 pages)

15/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

New director appointed

View PDF (3 pages)

03/04/2002

New director appointed

View PDF (2 pages)

30/01/2002

Director resigned

View PDF (1 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

08/08/2001

Return made up to 18/07/01; full list of members

View PDF (7 pages)

23/11/2000

Director resigned

View PDF (1 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

31/07/2000

Return made up to 18/07/00; full list of members

View PDF (14 pages)

21/07/2000

New director appointed

View PDF (3 pages)

21/07/2000

Director resigned

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

01/12/1999

Memorandum and Articles of Association

View PDF (18 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

24/08/1999

Return made up to 18/07/99; full list of members

View PDF (13 pages)

20/08/1998

Return made up to 18/07/98; full list of members

View PDF (12 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

24/05/1998

Accounting reference date shortened from 31/07/98 to 31/12/97

View PDF (1 pages)

26/11/1997

Resolutions

View PDF (13 pages)

14/11/1997

New director appointed

View PDF (2 pages)

14/11/1997

New director appointed

View PDF (3 pages)

14/11/1997

New director appointed

View PDF (2 pages)

06/08/1997

New director appointed

View PDF (3 pages)

06/08/1997

New director appointed

View PDF (3 pages)

06/08/1997

New secretary appointed

View PDF (2 pages)

06/08/1997

Director resigned

View PDF (1 pages)

06/08/1997

Secretary resigned

View PDF (1 pages)

18/07/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Geoffrey Michael Windsor	Director	12/03/2007 - 01/01/2023	9
Mrs Yolanda Faye Brown	Director	13/07/2022 - Present	19
Crowe, Margaret Mary Ann Patricia	Director	03/06/2004 - Present	2
Jones, Sophia Mary	Director	24/03/2023 - 01/08/2023	5
Robson, Simon Kenneth Geoffrey	Director	04/02/2026 - Present	40

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRIT AWARDS LIMITED

BRIT AWARDS LIMITED is an(a) Active company incorporated on 18/07/1997 with the registered office located at Unit 4/4a, Tileyard Studios, Tileyard Road, London N7 9AH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIT AWARDS LIMITED?

BRIT AWARDS LIMITED is currently Active. It was registered on 18/07/1997 .

Where is BRIT AWARDS LIMITED located?

BRIT AWARDS LIMITED is registered at Unit 4/4a, Tileyard Studios, Tileyard Road, London N7 9AH.

What does BRIT AWARDS LIMITED do?

BRIT AWARDS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BRIT AWARDS LIMITED?

The latest filing was on 04/02/2026: Appointment of Mr Simon Kenneth Geoffrey Robson as a director on 2026-02-04.