Brand Alive Productions Limited

Company Name	Brand Alive Productions Limited
Company Status	Dissolved
Company Number	04336104
Category	Private Limited Company
Incorporation Date	7 December 2001(22 years, 4 months ago)
Dissolution Date	29 December 2015 (8 years, 3 months ago)
Previous Names	Brand Alive Limited and Brand Alive Communications Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Mr Granville Michael Thwaites
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF

Secretary Name	Mrs Linda Thwaites
Nationality	British
Status	Closed
Appointed	07 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF

Director Name	Mrs Linda Thwaites
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2002(8 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (closed 29 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.brandalive.co.uk
Email address	[email protected]
Telephone	0113 2433077
Telephone region	Leeds

Location

Registered Address	4th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Mr Granville Michael Thwaites 50.00% Ordinary
1 at £1	Mrs Linda Thwaites 50.00% Ordinary

Financials

Year	2014
Net Worth	£7
Cash	£6,151
Current Liabilities	£6,930

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	Application to strike the company off the register (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
14 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 2 (4 pages)
14 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 2 (4 pages)
14 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 14 December 2014 (1 page)
18 July 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
9 August 2013	Director's details changed for Mr Granville Michael Thwaites on 9 August 2013 (2 pages)
9 August 2013	Secretary's details changed for Mrs Linda Thwaites on 9 August 2013 (1 page)
9 August 2013	Secretary's details changed for Mrs Linda Thwaites on 9 August 2013 (1 page)
9 August 2013	Director's details changed for Mrs Linda Thwaites on 9 August 2013 (2 pages)
5 July 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 December 2010	Secretary's details changed for Mrs Linda Thwaites on 30 April 2010 (2 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Director's details changed for Mr Granville Michael Thwaites on 30 April 2010 (3 pages)
7 December 2010	Director's details changed for Mrs Linda Thwaites on 30 April 2010 (3 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
17 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 January 2010	Company name changed brand alive communications LIMITED\certificate issued on 26/01/10 CONNOT ‐ (3 pages)
8 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-01 (1 page)
18 December 2009	Director's details changed for Linda Thwaites on 7 December 2009 (2 pages)
18 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Granville Michael Thwaites on 7 December 2009 (2 pages)
18 December 2009	Director's details changed for Granville Michael Thwaites on 7 December 2009 (2 pages)
18 December 2009	Director's details changed for Linda Thwaites on 7 December 2009 (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 January 2009	Return made up to 07/12/08; full list of members (4 pages)
15 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 December 2007	Return made up to 07/12/07; full list of members (2 pages)
21 August 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 December 2006	Return made up to 07/12/06; full list of members (7 pages)
17 August 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
27 July 2006	Registered office changed on 27/07/06 from: 21-27 st pauls street leeds west yorkshire LS1 2ER (1 page)
20 December 2005	Return made up to 07/12/05; full list of members (5 pages)
26 August 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
18 January 2005	Return made up to 07/12/04; full list of members (5 pages)
29 September 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
12 December 2003	Return made up to 07/12/03; full list of members (5 pages)
18 September 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
9 May 2003	Accounting reference date extended from 31/12/02 to 31/05/03 (1 page)
10 December 2002	Return made up to 07/12/02; full list of members (5 pages)
10 September 2002	New director appointed (2 pages)
3 July 2002	Ad 24/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
16 January 2002	Location - directors interests register: non legible (1 page)
16 January 2002	Location of register of members (non legible) (1 page)
16 January 2002	Location of debenture register (non legible) (1 page)
8 January 2002	Company name changed brand alive LIMITED\certificate issued on 08/01/02 (3 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Registered office changed on 02/01/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 January 2002	New director appointed (2 pages)
7 December 2001	Incorporation (16 pages)

Brand Alive Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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