| Company Name | Brand New Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01299128 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1977(47 years, 2 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
| Previous Name | Brand New Records Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael William Hugh Vernon |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1992(15 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 19 November 2002) |
| Role | Record Producer |
| Correspondence Address | 13 Grove Road Chertsey Surrey KT16 9DN |
| Secretary Name | Alexis Joanne Vernon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(19 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 19 November 2002) |
| Role | Secretary |
| Correspondence Address | 13 Grove Road Chertsey Surrey KT16 9DN |
| Director Name | Kathryn Joan Vernon |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 October 1992(15 years, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 March 1993) |
| Role | Married Lady |
| Correspondence Address | The White House 154 Burwood Road Walton On Thames Surrey KT12 4AS |
| Secretary Name | Kathryn Joan Vernon |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 06 October 1992(15 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 June 1996) |
| Role | Company Director |
| Correspondence Address | 63a Oatlands Avenue Weybridge Surrey KT13 9SY |
Location
| Registered Address | 21 Napier Place London W14 8LG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,782 |
| Cash | £206 |
| Current Liabilities | £5,337 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2002 | Application for striking-off (1 page) |
| 28 October 2001 | Return made up to 06/10/01; full list of members
|
| 11 May 2001 | Accounts for a small company made up to 31 March 2001 (3 pages) |
| 12 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 7 July 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 12 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 13 October 1998 | Return made up to 06/10/98; no change of members (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 9 December 1997 | Company name changed brand new records LIMITED\certificate issued on 10/12/97 (2 pages) |
| 12 October 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 6 July 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 15 October 1996 | Return made up to 06/10/96; full list of members
|
| 2 August 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 26 June 1996 | Secretary resigned (1 page) |
| 26 June 1996 | New secretary appointed (2 pages) |
| 16 October 1995 | Return made up to 06/10/95; full list of members (6 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |