BRIT AWARDS LIMITED

Active - Accounts Filed

General Information

NAME
BRIT AWARDS LIMITED

COMPANY NUMBER
03405116

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59113 - Television programme production activities

INCORPORATION DATE
18/07/1997 (27 years and 4 months old)

WEBSITE
http://bpi.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

Telephone: 02078031300
TPS: No

TRADING ADDRESSES

Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8M

45.91%

NET WORTH

£279.5k

1.60%

TOTAL LIABILITIES

£5M

10.52%

NET ASSETS

£279.5k

1.60%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED	Active - Accounts Filed	View Report
BRIT AWARDS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 27/07/2024	Event: New Accounts filed
Date: 04/03/2024	Event: Alistair Mark Norbury (904917955) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BRIT AWARDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8M

45.91%

NET WORTH

£279.5k

1.60%

TOTAL LIABILITIES

£5M

10.52%

NET ASSETS

£279.5k

1.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BPI (BRITISH RECORDED MUSIC INDUSTRY) LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Margaret Mary Ann Patricia Crowe 03/06/2004 - Present (20 years and 5 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
David Spencer Joseph 12/03/2007 - Present (17 years and 8 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Kiaron James Whitehead 03/06/2014 - Present (10 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jason Iley 07/07/2014 - Present (10 years and 4 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Antony David Harlow 09/04/2020 - Present (4 years and 7 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 24 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED	Active - Accounts Filed	View Report
BPI (PRODUCTIONS) LIMITED	Active - Accounts Filed	View Report
BRIT AWARDS LIMITED	Active - Accounts Filed	View Report
MERCURY PRIZE LIMITED	Active - Accounts Filed	View Report
THE OFFICIAL UK CHARTS COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 27/07/2024	Event: New Accounts filed
Date: 04/03/2024	Event: Alistair Mark Norbury (904917955) has left the board
Date: 14/08/2023	Event: Sophia Mary Jones (930594480) has left the board
Date: 14/08/2023	Event: New Board Member Joanna Louise Twist (916706260) Appointed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 11/07/2023	Event: New Accounts filed
Date: 28/03/2023	Event: New Board Member Sophia Mary Jones (930594480) Appointed
Date: 13/01/2023	Event: Geoffrey Michael Windsor Taylor (912370850) has left the board
Date: 18/08/2022	Event: New Accounts filed
Date: 01/08/2022	Event: New Board Member Yolanda Faye Brown (928382893) Appointed
Date: 30/07/2022	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: Gerald Vincent Doherty (915298870) has left the board
Date: 24/12/2020	Event: New Board Member Anthony David Harlow (926371122) Appointed
Date: 06/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 26/07/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: New Board Member Antony David Harlow (926892102) Appointed
Date: 15/04/2020	Event: Max Lousada (919018426) has left the board
Date: 16/08/2019	Event: New Accounts filed
Date: 30/07/2019	Event: New Confirmation Statement filed
Date: 05/03/2019	Event: New Board Member Alistair Mark Norbury (904917955) Appointed
Date: 29/09/2018	Event: New Accounts filed
Date: 21/07/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 22/07/2017	Event: New Annual Return filed
Date: 18/10/2016	Event: New Accounts filed
Date: 20/08/2016	Event: New Annual Return filed
Date: 21/12/2015	Event: Michael Philip Batt (900517696) has left the board
Date: 17/10/2015	Event: New Accounts filed
Date: 06/09/2015	Event: New Annual Return filed
Date: 10/02/2015	Event: Tony Wadsworth Cbe (906170649) has left the board
Date: 27/01/2015	Event: New Accounts filed
Date: 27/01/2015	Event: New Board Member Gerald Vincent Doherty (915298870) Appointed
Date: 23/08/2014	Event: New Annual Return filed
Date: 18/08/2014	Event: New Board Member Max Lousada (919018426) Appointed
Date: 18/08/2014	Event: New Board Member Jason Iley (919018350) Appointed
Date: 10/07/2014	Event: Nicholas David Gatfield (917207442) has left the board
Date: 10/07/2014	Event: Christian Tattersfield (909461339) has left the board
Date: 10/07/2014	Event: Miles Fergus Leonard (914238362) has left the board
Date: 06/06/2014	Event: New Company Secretary Kiaron James Whitehead (918825037) Appointed
Date: 05/06/2014	Event: Nicholas Marc Glynn (913310762) has left the board
Date: 11/10/2013	Event: New Accounts filed
Date: 27/08/2013	Event: New Annual Return filed
Date: 28/09/2012	Event: New Annual Return filed
Date: 27/09/2012	Event: Nicholas David Gatfield has left the board
Date: 27/09/2012	Event: New Board Member Nicholas David Gatfield Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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BRIT AWARDS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

£279.5k

£5M

£279.5k

People Overview

6

28

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8M

£279.5k

£5M

£279.5k

Accounts

People Overview

6

28

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™