Alan Brazil Limited

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alan brazil limited
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Micro

Alan Brazil Limited

07834507Private Limited With Share Capital

1, West India Quay, Apartment 1610, London, E144EF
Incorporated

03/11/2011

Company Age

14 years

Directors

2

Employees

2

SIC Code

60200

Risk

very low risk

Company Overview

Registration, classification & business activity

Alan Brazil Limited (07834507) is a private limited with share capital incorporated on 03/11/2011 (14 years old) and registered in london, E144EF. The company operates under SIC code 60200 - television programming and broadcasting activities.

Alan brazil limited is a broadcast media company based out of 337 bath road, berkshire, united kingdom.

Private Limited With Share Capital
SIC: 60200
Micro
Incorporated 03/11/2011
E144EF
2 employees

Financial Overview

Total Assets

£344.3K

Liabilities

£160.4K

Net Assets

£183.9K

Cash

£313.0K

Key Metrics

2

Employees

2

Directors

7

Shareholders

Board of Directors

1

Filed Documents

48
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Capital Allotment Shares
Category:Capital
Date:11-08-2016
Resolution
Category:Resolution
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Capital Allotment Shares
Category:Capital
Date:16-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Incorporation Company
Category:Incorporation
Date:03-11-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date27/08/2025
Latest Accounts30/11/2024

Trading Addresses

Centrum House, 36 Station Road, Egham, Surrey, TW209LF
1, West India Quay, Apartment 1610, London, E14 4Ef, E144EFRegistered

Related Companies

1

Contact

1, West India Quay, Apartment 1610, London, E144EF