BRAND CULTURE SPORT & ENTERTAINMENT LIMITED

BRAND CULTURE SPORT & ENTERTAINMENT LIMITED is an active private limited company, incorporated on 3 June 2004. The nature of the business is Motion picture, video and television programme post-production activities. The company's registered office is on Broad Street, Stamford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BRAND CULTURE SPORT & ENTERTAINMENT LIMITED has two previous names, the most recent of which was BRAND CULTURE LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FRASER ROSS HOUSE
Address Line 2	24 BROAD STREET
Post Town	STAMFORD
County	LINCOLNSHIRE
Postcode	PE9 1PJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	15/12/2016
Last Made Up Date	17/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59120 - Motion picture, video and television programme post-production activities

Company Name History

From 12/05/2011 onwards:

BRAND CULTURE SPORT & ENTERTAINMENT LIMITED

From 14/09/2007 to 12/05/2011:

BRAND CULTURE LIMITED

Prior to 14/09/2007:

BRAND EXCHANGE LIMITED

Directors

(The company's officers)

MR MICHAEL PRYER MANN

(~51 year old British national)

28 THORNDEAN STREET WANDSWORTH, LONDON, SW18 4HE, ENGLAND

Current Director
Gives occupation as PROMOTIONAL MARKETING
Usually resident in ENGLAND

Appointed on 07/06/2004

MS JENNIFER LOUISE RASTIN

(~50 year old British national)

89 DUNSTANS ROAD EAST DULWICH, LONDON, SE22 0HD, ENGLAND

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in ENGLAND

Appointed on 01/11/2016

MR SCOTT ALAN WHITE

(~49 year old British national)

89 DUNSTANS ROAD, LONDON, SE22 0HD

Current Director
Gives occupation as PROMOTIONAL MARKETING
Usually resident in ENGLAND

Appointed on 07/06/2004

MR MICHAEL PRYER MANN

(~51 year old British national)

28 THORNDEAN STREET WANDSWORTH, LONDON, SW18 4HE, ENGLAND

Current Secretary
Gives occupation as PROMOTIONAL MARKETING
Usually resident in UNITED KINGDOM

Appointed on 07/06/2004

Shareholders

(Persons of Significant Control)

Mr Scott Alan White

(~49 year old British national)

89 Dunstans Road, East Dulwich, London, SE22 0HD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Michael Pryer Mann

(~51 year old British national)

28 Thorndean Street, Wandsworth, London, SW18 4HE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)