OpenCompanies

Brit Awards Limited

Company number
03405116
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 1997
Nature of business
Television programme production activities
Corporate group
BPI (British Recorded Music Industry) Limited (8 companies)

Registered office

Unit 4/4a, Tileyard Studios
Tileyard Road
London
N7 9AH

Officers

NameRoleAppointedResigned
ROBSON, Simon Kenneth Geoffrey Director 4 Feb 2026
STAINER, Dickon Christopher Director 23 Jan 2025
TWIST, Joanna Louise, Dr Director 1 Aug 2023
BROWN, Yolanda Faye Director 13 Jul 2022
ILEY, Jason Paul Director 7 Jul 2014
WHITEHEAD, Kiaron James Secretary 3 Jun 2014
CROWE, Margaret Mary Ann Patricia Director 3 Jun 2004
HARLOW, Anthony David Director 9 Apr 2020 20 Jan 2026
JOSEPH, David Spencer Director 12 Mar 2007 23 Jan 2025
NORBURY, Alistair Mark Director 28 Feb 2019 15 Feb 2024
JONES, Sophia Mary Director 24 Mar 2023 1 Aug 2023
TAYLOR, Geoffrey Michael Windsor, Mister Director 12 Mar 2007 1 Jan 2023
DOHERTY, Gerald Vincent Director 26 Nov 2014 25 Jul 2022
LOUSADA, Max George Director 7 Jul 2014 9 Apr 2020
BATT, Michael Philip Director 23 Oct 2008 28 Oct 2015
WADSWORTH CBE, Tony Director 12 Mar 2007 26 Nov 2014
GATFIELD, Nicholas David Director 24 Aug 2011 7 Jul 2014
TATTERSFIELD, Christian Alexander Director 3 Jun 2010 7 Jul 2014
LEONARD, Miles Fergus Director 23 Oct 2008 7 Jul 2014
GLYNN, Nicholas Marc Secretary 28 Aug 2008 3 Jun 2014
DOHERTY, Gerald Vincent Director 12 Mar 2007 22 Jul 2011
LOUSADA, Max George Director 23 Oct 2008 3 Oct 2010
MORRIS, Justin Henry Director 21 Nov 2006 22 Oct 2008
MAJOR, Timothy William Secretary 2 Jan 2008 28 Aug 2008
SUMMERHAYES, William John Director 12 Mar 2007 16 Jun 2008
KANGIS, Christopher Elder Secretary 23 Nov 2006 2 Jan 2008
STEELE, David Charles Director 12 Mar 2007 20 Sep 2007
AUSTIN GROOME, Rosalind Barbara Director 6 May 2004 18 Jul 2007
REDMOND, Steve Director 24 Mar 2004 30 Mar 2007
JAMIESON, Peter Nicholas Director 9 Oct 2002 28 Feb 2007
ELLIS, Andrew Webster Director 24 Mar 2004 15 Dec 2006
FAIRFAX, Lydia Anne Secretary 14 Jun 2006 23 Nov 2006
AUSTIN GROOME, Rosalind Barbara Secretary 20 Mar 2000 14 Jun 2006
GRAINGE, Lucian Charles Director 6 Feb 2002 24 Mar 2004
YEATES, Andrew Charles Robinson Director 12 Jul 2000 24 Mar 2004
WADSWORTH, Tony Director 1 Apr 2000 24 Mar 2004
DICKINS, Robert Director 10 Sep 1997 24 Mar 2004
CRAIG, John Andrew Director 18 Jul 1997 24 Mar 2004
CLEARY, Andrew John Director 6 Feb 2002 8 Apr 2002
CONROY, Paul Director 10 Sep 1997 18 Jan 2002
BURGER, Paul Jeffrey Director 10 Sep 1997 14 Nov 2000
DEACON, John Director 18 Jul 1997 12 Jul 2000
FANNING, Emma Jane Secretary 18 Jul 1997 20 Mar 2000
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 18 Jul 1997 18 Jul 1997
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Jul 1997 18 Jul 1997

Control

NameNature of controlNotifiedCeased
Bpi (British Recorded Music Industry) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Brit Awards Limited → BPI (British Recorded Music Industry) Limited

Directors’ other companies

Companies at the same address

Data