Brand Culture Sport & Entertainment Limited in Stamford, PE9 1PJ

Description

Data updated on: 01-11-2023

Started with Reg No. 05144336 twenty years ago, Brand Culture Sport & Entertainment Limited is categorised as a Private Limited Company. The current office address is Fraser Ross House, 24 Broad Street Stamford. Despite the fact, that lately it's been operating under the name of Brand Culture Sport & Entertainment Limited, it previously was known under a different name. It was known under the name Brand Exchange until 2007-09-14, then it got changed to Brand Culture. The final change came on 2011-05-12. This firm's SIC code is 59120 - Motion picture, video and television programme post-production activities. Brand Culture Sport & Entertainment Ltd released its account information for the financial year up to Thu, 30th Jun 2022. The latest annual confirmation statement was released on Thu, 17th Nov 2022.

According to the data we have, this business was built twenty years ago and has so far been governed by four directors, out of whom three (Jennifer R., Michael M. and Scott W.) are still a part of the company. What is more, the managing director's duties are regularly supported by a secretary - Michael M., who was appointed by this business in 2004.

Previous company's names
Brand Culture Sport & Entertainment Limited 2011-05-12
Brand Culture Limited 2007-09-14
Brand Exchange Limited 2004-06-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	85 503	53 233	81 797	3 290	276	128 802

Balance Sheet
Cash Bank In Hand	109 715	1 872	2 516	8 419	18 995	86 286
Cash Bank On Hand						86 286	131 679	79 141	107 924	405 916	745 754	333 556	138 286
Current Assets	154 805	250 417	333 641	183 513	134 790	355 041	431 466	316 561	580 473	537 756	982 176	665 192	552 801
Debtors	45 090	248 545	331 125	175 094	115 795	268 755	299 787	237 420	472 549	131 840	236 422	331 636	414 515
Net Assets Liabilities						135 555	220 307	169 142	178 220	169 844	242 612	194 695
Net Assets Liabilities Including Pension Asset Liability		53 233	81 797	3 290	276	128 802
Other Debtors												326
Property Plant Equipment						37 508	71 089	59 201	44 847	36 012	27 684	28 392
Tangible Fixed Assets	9 033	7 764	81 588	63 037	45 261	37 508

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	85 403	53 133	81 697	3 190	176	128 702
Shareholder Funds	85 503	53 233	81 797	3 290	276	128 802

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						135 272	95 250	116 865	135 656	151 502	164 486	176 617	71 488
Average Number Employees During Period							14	14	15	19	19	23	20
Creditors						256 994	33 270	25 839	17 463	8 143	2 322	498 889	487 568
Creditors Due After One Year			64 187	53 986	42 973
Creditors Due Within One Year	78 335	204 948	269 245	189 274	136 802	256 995
Deferred Tax Asset Debtors						6 752	5 555	6 253	7 511	8 315	8 964	7 957	8 164
Disposals Decrease In Depreciation Impairment Property Plant Equipment							65 861
Disposals Property Plant Equipment							96 345
Dividends Paid							379 420	313 945	300 833	324 500	363 700	389 320	425 372
Finance Lease Liabilities Present Value Total						42 973	33 270	25 839	17 463	8 143	2 322	2 322
Increase Decrease In Property Plant Equipment							82 500
Increase From Depreciation Charge For Year Property Plant Equipment							25 839	21 615	18 791	15 846	12 984	12 131	1 513
Net Current Assets Liabilities	76 470	45 469	64 396	-5 761	-2 012	91 294	182 488	135 780	150 836	141 975	217 250	166 303	65 233
Number Shares Allotted		10 000	10 000	500	500	500
Number Shares Issued Fully Paid							100	100	100	100	100	100	100
Other Creditors						12 007	19 010	27 351	235 202	23 422	18 448	89 758	28 257
Other Taxation Social Security Payable						169 313	201 289	131 099	153 794	327 572	698 447	361 065	405 378
Par Value Share		0	0	0	0	0	0	0	0	0	0	0	0
Prepayments Accrued Income						231	84	4 087	7 007	4 347	10 173	12 322	7 876
Profit Loss							464 172	262 780	309 912	316 124	436 468	341 403	318 911
Property Plant Equipment Gross Cost						172 780	166 339	176 066	180 503	187 514	192 170	205 009	82 500
Share Capital Allotted Called Up Paid	100	100	100	5	5	5
Tangible Fixed Assets Additions		4 327	103 050	5 877		7 197
Tangible Fixed Assets Cost Or Valuation	52 329	56 656	159 706	165 583	165 583	172 780
Tangible Fixed Assets Depreciation	43 296	48 892	78 118	102 546	120 322	135 272
Tangible Fixed Assets Depreciation Charged In Period		5 596	29 226	24 428	17 776	14 950
Total Additions Including From Business Combinations Property Plant Equipment							89 904	9 727	4 437	7 011	4 656	12 839	5 875
Total Assets Less Current Liabilities	85 503	53 233	145 984	57 276	43 249	135 555	253 577	194 981	195 683	177 987	244 934	194 695	88 234
Trade Creditors Trade Payables						32 701	22 193	14 900	32 265	35 467	42 210	45 744	53 933
Trade Debtors Trade Receivables						254 374	285 850	219 682	450 633	111 480	209 887	302 824	389 668
Advances Credits Directors					6 727
Advances Credits Made In Period Directors					6 727

Company staff

Jennifer R.

Role: Director

Appointed: 01 November 2016

Latest update: 22 April 2024

Michael M.

Role: Secretary

Appointed: 07 June 2004

Latest update: 22 April 2024

Michael M.

Role: Director

Appointed: 07 June 2004

Latest update: 22 April 2024

Scott W.

Role: Director

Appointed: 07 June 2004

Latest update: 22 April 2024

Rebekah B.

Role: Director

Appointed: 03 November 2011

Resigned: 30 October 2016

Latest update: 22 April 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 03 June 2004

Resigned: 07 June 2004

Address: Bristol, BS8 2XN

Latest update: 22 April 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 03 June 2004

Resigned: 07 June 2004

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 22 April 2024

People with significant control

Executives with significant control over the firm are: Scott W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Scott W.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael M.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	01 December 2023
Confirmation statement last made up date	17 November 2022

Annual Accounts
Start Date For Period Covered By Report	01 July 2012
Annual Accounts 2 December 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	2 December 2014
Annual Accounts 12 February 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	12 February 2016
Annual Accounts 8 November 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	8 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 18 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	18 March 2013
Annual Accounts 19 March 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	19 March 2014

Brand Culture Sport & Entertainment Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jennifer R.

Michael M.

Michael M.

Scott W.

Rebekah B.

Hanover Directors Limited

Hcs Secretarial Limited

People with significant control

Scott W.

Michael M.

Accounts Documents

Company filings

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