Alan Brazil Limited

Company Registration Number: 07834507

Company registered in England and Wales

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Alan Brazil Limited is a Private Company Limited by Shares first registered on 3 November 2011. Its current registered address is in Slough, Berkshire.

Registered Address

337 BATH ROAD
SLOUGH
BERKSHIRE
UNITED KINGDOM
SL1 5PR

There are 358 companies currently registered at this postcode, including this one.

All companies at SL1 5PR

Registration Data

Company Number

07834507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60200 - Television programming and broadcasting activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £343,268£426,775£436,032£388,704£344,126
of which Cash £41,258£41,108£150,658£47,112£37,557
Total Assets £343,268£426,775£436,032£388,704£344,126
Current Liabilities £144,067£114,624£130,984£110,014£109,525
Net Current Assets £199,201£312,151£305,048£278,690£234,601
Total Net Worth £235,201£312,151£305,109£279,214£235,589

Previous Names

No previous names

Company Officers

  • BRAZIL, Jill Irene

    Secretary

    Appointed on 30 November 2011

     

    Nationality: British

    337 Bath Road
    Slough
    Berkshire
    SL1 5PR
    United Kingdom

  • BRAZIL, Alan Bernard

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Broadcaster

    Month of birth: June 1959

    337 Bath Road
    Slough
    Berkshire
    SL1 5PR
    United Kingdom

  • DAWSON, Alan

    Director

    Appointed on 3 November 2011

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    St. Brides House
    10 Salisbury Square
    London
    EC4Y 8EH
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 13 April 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X64AX2EQ. Transaction: MzE3MzUzOTg1NGFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYDB2Z. Transaction: MzE2MjEyODM0NWFkaXF6a2N4.

  3. 11 August 2016 Statement of capital following an allotment of shares on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Capital. Type: SH01. Barcode: X5D4DT1V. Transaction: MzE1NDk0OTQzOGFkaXF6a2N4.

  4. 3 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDNzc1RENhZGlxemtjeA.

  5. 24 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X59UBN15. Transaction: MzE1MTUyMDYwNGFkaXF6a2N4.

  6. 19 May 2016 Secretary's details changed for Jill Irene Brazil on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: CH03. Barcode: X57ATWZS. Transaction: MzE0ODg5NzU4N2FkaXF6a2N4.

  7. 19 May 2016 Director's details changed for Alan Bernard Brazil on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: CH01. Barcode: X57ATXWO. Transaction: MzE0ODg5Nzg0MWFkaXF6a2N4.

  8. 19 May 2016 Registered office address changed from St. Brides House 10 Salisbury Square London EC4Y 8EH to 337 Bath Road Slough Berkshire SL1 5PR on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Address. Type: AD01. Barcode: X57ATXHU. Transaction: MzE0ODg5NzU4OWFkaXF6a2N4.

  9. 23 December 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUMW9U. Transaction: MzEzODIzODU0MGFkaXF6a2N4.

  10. 7 October 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4GVII1T. Transaction: MzEzMjMyNDg5NGFkaXF6a2N4.

  11. 4 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYVRMY. Transaction: MzExMDY3NDkxMWFkaXF6a2N4.

  12. 5 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3F9UR8A. Transaction: MzEwNjc5MDY1NWFkaXF6a2N4.

  13. 29 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6WAJL. Transaction: MzA4OTc0ODI0OGFkaXF6a2N4.

  14. 7 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2DW3YGI. Transaction: MzA4Mjg3NjU3OWFkaXF6a2N4.

  15. 30 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1MROJO9. Transaction: MzA2ODQ5MjcxMWFkaXF6a2N4.

  16. 16 November 2012 Statement of capital following an allotment of shares on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Capital. Type: SH01. Barcode: A1LPG3PM. Transaction: MzA2NzY1MTgxM2FkaXF6a2N4.

  17. 5 January 2012 Appointment of Jill Irene Brazil as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L0ORL2QZ. Transaction: MzA1MDE2ODc2NmFkaXF6a2N4.

  18. 5 January 2012 Termination of appointment of Alan Dawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L0ORL2QR. Transaction: MzA1MDE2ODU3NGFkaXF6a2N4.

  19. 5 January 2012 Appointment of Alan Bernard Brazil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L0ORL2QB. Transaction: MzA1MDE2ODM4OWFkaXF6a2N4.

  20. 3 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8CS3YX7. Transaction: MzA0NjU2MzI5NGFkaXF6a2N4.

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54.92.201.232 Thu, 14 Dec 2017 13:49:53 +0000