Company information:
Brighton Film School Holdings Limited (No: 11260579)
Address: 38-42 BRUNSWICK STREET WEST, HOVE, BN3 1EL, ENGLAND
Status: Active
Incorporated: 16-Mar-2018
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JEREMY JOHN FRAMPTON ( DOB: Mar-1965 From: Feb-2019 )
Current Director: MARK ANDREW HUNT ( DOB: May-1960 From: Feb-2019 )
Current Director: DAVID JONES-OWEN ( DOB: Mar-1980 From: Mar-2018 )
Current Director: FIONA JAYNE PAGE ( DOB: Jun-1961 From: Aug-2023 )
Current Secretary: FIONA JAYNE PAGE ( From: Aug-2023 )
Resigned Director: DYSON PETER KELLY BOGG ( DOB: Nov-1971 From: Mar-2018 To: Jan-2019 )
Resigned Director: ADAM PETER CARSWELL ( DOB: Mar-1968 From: Mar-2018 To: Mar-2023 )
Resigned Director: IAN COLLINS ( DOB: May-1967 From: Aug-2022 To: Apr-2023 )
Resigned Director: ALISTAIR COX ( DOB: Feb-1961 From: Feb-2019 To: Jul-2022 )
Resigned Director: ANTONY RONALD WADSWORTH ( DOB: Oct-1956 From: Feb-2019 To: Sep-2021 )
Resigned Director: ANDREW WELTMAN ( DOB: Jul-1964 From: Oct-2020 To: Aug-2022 )
Resigned Director: BERNARD OKAE YEBOAH ( DOB: Jan-1986 From: Feb-2019 To: Jun-2022 )
Resigned Secretary: IAN COLLINS ( From: Aug-2022 To: Apr-2023 )
Resigned Secretary: DAVID JONES-OWEN ( From: Mar-2018 To: Aug-2021 )
Resigned Secretary: BERNARD OKAE YEBOAH ( From: Aug-2021 To: Jun-2022 )
Persons of Significant Control:
Sovereign Capital Partners Llp, 25 Victoria Street, London, SW1H 0EX, England: Ownership of voting rights - 75% or more as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2019-08-28, Ceased: 2020-11-20)
Bb Shelf 4 Llp, 25 Victoria Street, London, SW1H 0EX, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2019-08-28, Ceased: 2020-11-20)
Sovereign Capital Iv Limited Partnership, 25 Victoria Street, London, SW1H 0EX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-16, Ceased: 2019-08-28)
Murphy Bidco Limited, 38-42 Brunswick Street West, Hove, BN3 1EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-11-20)