BRAINBOW LIMITED
Company is dissolved
General Information
NAME
BRAINBOW LIMITED
COMPANY NUMBER
08085754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
28/05/2012
(12 years and 6 months old)
WEBSITE
PEAK.NET
CONFIRMATION STATEMENT MADE UP TO
20/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 6EB
Jordan House
c/o Hachette Partworks
London
N1 6EB
N1 6EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HACHETTE UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRAINBOW LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRAINBOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAINBOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAINBOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1971 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Jun 1980 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
Born in Sep 1974 |
Resigned | Director |
Current: 20 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 09/06/2021 | Change in Reg. Office |
| 07/06/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Board Member Manuel Figeac (927031044) Appointed |
| 20/02/2020 | Xavier Louis (916947692) has left the board |
| 31/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 04/02/2019 | Change in Reg. Office |
| 03/07/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 08/02/2018 | Itamar Lesuisse (916616957) has left the board |
| 08/02/2018 | New Board Member Xavier Louis (916947692) Appointed |
| 26/09/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 04/04/2017 | Change in Reg. Office |
| 03/03/2017 | New Board Member Isabelle Marie-Jose Micheline Magnac (922576773) Appointed |
| 03/03/2017 | Change in Reg. Office |
| 03/03/2017 | Sagi Shorrer (916947693) has left the board |
| 03/03/2017 | Xavier Louis (916947692) has left the board |
| 03/03/2017 | David Pryor Gardner (907397433) has left the board |
| 03/03/2017 | New Board Member Audrey Laurence Huss (922576882) Appointed |
| 03/03/2017 | Daniel Erik Bertil Blomquist (919838849) has left the board |
| 03/03/2017 | Steven Jeffrey Schlenker (907178988) has left the board |
| 19/08/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 22/07/2015 | Change in Reg. Office |
| 04/07/2015 | New Annual Return filed |
| 12/06/2015 | Shukri Shammas (906979679) has left the board |
| 12/06/2015 | New Board Member Daniel Erik Bertil Blomquist (919838849) Appointed |
| 29/04/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 28/08/2013 | Steven Jeffrey Schlenker (918029641) has left the board |
| 28/08/2013 | New Board Member Steven Jeffrey Schlenker (907178988) Appointed |
| 06/08/2013 | New Board Member Steven Jeffrey Schlenker (918029641) Appointed |
| 23/07/2013 | New Board Member Xavier Louis (916947692) Appointed |
| 12/07/2013 | New Annual Return filed |
| 30/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 21/03/2013 | David Pryor Gardner (917649289) has left the board |
| 21/03/2013 | Change in Reg. Office |
| 21/03/2013 | New Board Member David Pryor Gardner (907397433) Appointed |
| 20/03/2013 | David Pryor Gardner (917649289) has left the board |
| 20/03/2013 | New Board Member David Pryor Gardner (907397433) Appointed |
| 15/03/2013 | New Board Member Shukri Shammas (906979679) Appointed |
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