BRAMPTON FILMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02733544. The registration start date is July 22, 1992. The current status is Active.
Company Number | 02733544 |
Company Name | BRAMPTON FILMS LIMITED |
Registered Address |
One London Wall London EC2Y 5AB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1992-07-22 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2017 |
Accounts Last Update | 31/12/2015 |
Returns Due Date | 19/08/2016 |
Returns Last Update | 22/07/2015 |
Confirmation Statement Due Date | 05/08/2018 |
Confirmation Statement Last Update | 22/07/2016 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
ONE LONDON WALL |
Post Town | LONDON |
Post Code | EC2Y 5AB |
Entity Name | Office Address |
---|---|
1 CORRANCE ROAD (FREEHOLD) LIMITED | One, Corrance Road, London, SW2 5RD |
TOWER WORKS UK BTR LIMITED PARTNERSHIP | One, Coleman Street, London, EC2R 5AA, United Kingdom |
BXRUS LP | One, Coleman Street, London, EC2R 5AA, United Kingdom |
GOFER AVA GROUP LIMITED | One, Canada Square, London, E14 5AB, United Kingdom |
BOWMARK INVESTMENT PARTNERSHIP-P, L.P. | One, Eagle Place, London, SW1Y 6AF |
HX GROUP LIMITED | One, Creechurch Place, London, EC3A 5AF, United Kingdom |
CODECLEAR VENTURES LTD | One, Portland Place, London, W1B 1PN, England |
FIFTH QUARTER FINANCIAL ASSETS MANAGEMENT UK LIMITED | One, Mayfair Place, London, W1J 8AJ, United Kingdom |
HYMANS ROBERTSON WEALTH SERVICES LLP | One, London Wall, London, EC2Y 5EA |
LIFE AND MIND BUILDING OXFORD LTD | One, Coleman Street, London, EC2R 5AA, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DUTHIE, David George | Director (Active) | One, London Wall, London, EC2Y 5AB | January 1954 / 31 October 2016 |
British / Scotland |
Finance Director |
BRITISH POLYTHENE LIMITED | Director (Active) | One, London Wall, London, United Kingdom, EC2Y 5AB | / 9 November 1995 |
/ |
|
BROOKSBANK, Raymond Bernard | Secretary (Resigned) | One, London Wall, London, EC2Y 5AB | / 9 November 1995 |
/ |
|
KANE, Hilary Anne | Secretary (Resigned) | British Polythene Industries, 96 Port Glasgow Road, Greenock, Renfrewshire, Scotland, PA15 2UL | / 1 September 2012 |
/ |
|
LEA, Michael John | Secretary (Resigned) | 58 High Street, Rookery, Stoke On Trent, Staffordshire, ST7 4RL | / 22 July 1992 |
/ |
|
CORNWELL, Gail | Director (Resigned) | 14 Stonecroft Road, Leyland, Preston, Lancashire, PR5 3AE | December 1954 / 1 September 1992 |
British / |
Director |
DEEKS, Andrew Timothy | Director (Resigned) | 24 Tavistock Avenue, Ampthill, Bedford, MK45 2RY | September 1960 / 1 November 1992 |
British / United Kingdom |
Sales Director |
HARRIS, David William | Director (Resigned) | One, London Wall, London, EC2Y 5AB | January 1972 / 24 July 2009 |
British / Uk |
Finance Director |
LANGLANDS, John Thomson | Director (Resigned) | 112 Braid Road, Edinburgh, EH10 6AS | April 1952 / 17 May 2002 |
British / Scotland |
Finance Director |
LEA, Michael John | Director (Resigned) | 58 High Street, Rookery, Stoke On Trent, Staffordshire, ST7 4RL | May 1951 / 22 July 1992 |
British / |
Company Director |
PATON, John Ferguson | Director (Resigned) | Tudor House 9 The Crescent, Skelmorlie, Ayrshire, PA17 5DX | March 1948 / 9 November 1995 |
British / |
Sales Dir |
THORBURN, Anne | Director (Resigned) | 18 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS | July 1960 / 2 June 2008 |
British / Scotland |
Finance Director |
WILLIAMS, Simon John | Director (Resigned) | 39 Renaissance Way, Crewe, Cheshire, CW1 1HT | June 1962 / 22 July 1992 |
British / |
Company Director |
Post Town | LONDON |
Post Code | EC2Y 5AB |
SIC Code | 99999 - Dormant Company |
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