Brickwall Learning Ltd

Company Name	Brickwall Learning Ltd
Company Status	Dissolved
Company Number	07378055
Category	Private Limited Company
Incorporation Date	16 September 2010(13 years, 7 months ago)
Dissolution Date	4 February 2020 (4 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Jonathan James Brichto
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Waterson Street London E2 8HL

Director Name	Mr Alexander James Dawson Walker
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2012(1 year, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 04 February 2020)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	18 Waterson Street London E2 8HL

Director Name	Mr Matthew David Hoad-Robson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(2 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 04 February 2020)
Role	Creative Director
Country of Residence	England
Correspondence Address	18 Waterson Street London E2 8HL

Director Name	Mr Adam Brichto
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Coverley Close London E1 5HY

Director Name	Mr Lee Daniel Austin
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(1 year, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 April 2018)
Role	Technical Director
Country of Residence	England
Correspondence Address	112 Ibbetson Oval Churwell Leeds LS27 7UL

Director Name	Kim Bond
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(1 year, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 July 2018)
Role	Programme Director
Country of Residence	United Kingdom
Correspondence Address	15 Pinson Close Little Bourton Banbury Oxfordshire OX17 1FG

Contact

Telephone	020 71004173
Telephone region	London

Location

Registered Address	18 Waterson Street London E2 8HL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6 at £1	Brickwall Films LTD 60.00% Ordinary A
2 at £1	Kim Bond 20.00% Ordinary A
2 at £1	Lee Austin & Joanne Chippendale 20.00% Ordinary A

Financials

Year	2014
Net Worth	£12,034
Cash	£5,286
Current Liabilities	£50,754

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
17 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
5 May 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10 (7 pages)
10 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 January 2015	Registered office address changed from 18 Waterson Street Waterson Street London E2 8HL England to 18 Waterson Street London E2 8HL on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from 4 Coverley Close London E1 5HY to 18 Waterson Street London E2 8HL on 16 January 2015 (1 page)
29 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 10 (8 pages)
29 September 2014	Director's details changed for Mr Matthew David Hoad-Robson on 31 December 2013 (2 pages)
29 September 2014	Director's details changed for Mr Jonathan James Brichto on 31 December 2013 (2 pages)
29 September 2014	Director's details changed for Mr Alexander James Dawson Walker on 31 December 2013 (2 pages)
24 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
18 September 2013	Director's details changed for Mr Alexander James Dawson Walker on 1 January 2013 (2 pages)
18 September 2013	Director's details changed for Kim Bond on 1 February 2013 (2 pages)
18 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 10 (8 pages)
17 May 2013	Termination of appointment of Adam Brichto as a director (1 page)
11 January 2013	Appointment of Mr Matthew David Hoad-Robson as a director (2 pages)
16 November 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
9 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
16 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (8 pages)
29 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 January 2012	Appointment of Kim Bond as a director (2 pages)
23 January 2012	Appointment of Alexander James Dawson Walker as a director (2 pages)
23 January 2012	Appointment of Mr Lee Daniel Austin as a director (2 pages)
17 January 2012	Statement of capital following an allotment of shares on 17 January 2012 GBP 10 (3 pages)
4 November 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
14 March 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 4 (3 pages)
16 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Brickwall Learning Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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