Introduction
Watch Company
B
BRIGHTON FILM SCHOOL HOLDINGS LIMITED
BRIGHTON FILM SCHOOL HOLDINGS LIMITED is an active company incorporated on 16 March 2018 with the registered office located in Hove. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BRIGHTON FILM SCHOOL HOLDINGS LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11260579
LTD Company
Age
8 Years
Incorporated 16 March 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Address
38-42 Brunswick Street West Hove, BN3 1EL,
Previous Addresses
1st Floor, 84-86 London Road Brighton BN1 4JF United Kingdom
From: 16 March 2018To: 22 March 2023
29 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Funding Round
May 18
Capital Allotment Shares
Share Issue
May 18
Capital Alter Shares Subdivision
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
20
Officers
3
Ownership
0
Accounts
Officers
18
4 Active
14 Resigned
Name
Role
Appointed
Status
PEACOCK, Timothy Alexander William
ActiveBrunswick Street West, HoveBN3 1EL
Secretary
Appointed 30 Nov 2025
PEACOCK, Timothy Alexander William
Brunswick Street West, HoveBN3 1EL
Secretary
30 Nov 2025
Active
BLACK, Gavin William
ActiveBrunswick Street West, HoveBN3 1EL
Born September 1973
Director
Appointed 30 Nov 2025
BLACK, Gavin William
Brunswick Street West, HoveBN3 1EL
Born September 1973
Director
30 Nov 2025
Active
HUNT, Mark Andrew, Professor
ActiveBrunswick Street West, HoveBN3 1EL
Born May 1960
Director
Appointed 28 Feb 2019
HUNT, Mark Andrew, Professor
Brunswick Street West, HoveBN3 1EL
Born May 1960
Director
28 Feb 2019
Active
ROBERT-MURPHY, Olivier Pierre Marie Jean
ActiveBrunswick Street West, HoveBN3 1EL
Born July 1966
Director
Appointed 28 Feb 2026
ROBERT-MURPHY, Olivier Pierre Marie Jean
Brunswick Street West, HoveBN3 1EL
Born July 1966
Director
28 Feb 2026
Active
COLLINS, Ian
ResignedBrunswick Street West, HoveBN3 1EL
Secretary
Appointed 30 Aug 2022
Resigned 30 Apr 2023
COLLINS, Ian
Brunswick Street West, HoveBN3 1EL
Secretary
30 Aug 2022
Resigned 30 Apr 2023
Resigned
JONES-OWEN, David
ResignedBrightonBN1 4JF
Secretary
Appointed 16 Mar 2018
Resigned 31 Aug 2021
JONES-OWEN, David
BrightonBN1 4JF
Secretary
16 Mar 2018
Resigned 31 Aug 2021
Resigned
PAGE, Fiona Jayne
ResignedBrunswick Street West, HoveBN3 1EL
Secretary
Appointed 31 Aug 2023
Resigned 30 Nov 2025
PAGE, Fiona Jayne
Brunswick Street West, HoveBN3 1EL
Secretary
31 Aug 2023
Resigned 30 Nov 2025
Resigned
YEBOAH, Bernard Okae
ResignedBrightonBN1 4JF
Secretary
Appointed 31 Aug 2021
Resigned 23 Jun 2022
YEBOAH, Bernard Okae
BrightonBN1 4JF
Secretary
31 Aug 2021
Resigned 23 Jun 2022
Resigned
BOGG, Dyson Peter Kelly
ResignedLondonSW1H 0EX
Born November 1971
Director
Appointed 16 Mar 2018
Resigned 09 Jan 2019
BOGG, Dyson Peter Kelly
LondonSW1H 0EX
Born November 1971
Director
16 Mar 2018
Resigned 09 Jan 2019
Resigned
CARSWELL, Adam Peter
ResignedBrunswick Street West, HoveBN3 1EL
Born March 1968
Director
Appointed 16 Mar 2018
Resigned 20 Mar 2023
CARSWELL, Adam Peter
Brunswick Street West, HoveBN3 1EL
Born March 1968
Director
16 Mar 2018
Resigned 20 Mar 2023
Resigned
COLLINS, Ian
ResignedBrunswick Street West, HoveBN3 1EL
Born May 1967
Director
Appointed 30 Aug 2022
Resigned 30 Apr 2023
COLLINS, Ian
Brunswick Street West, HoveBN3 1EL
Born May 1967
Director
30 Aug 2022
Resigned 30 Apr 2023
Resigned
COX, Alistair
ResignedBrightonBN1 4JF
Born February 1961
Director
Appointed 28 Feb 2019
Resigned 15 Jul 2022
COX, Alistair
BrightonBN1 4JF
Born February 1961
Director
28 Feb 2019
Resigned 15 Jul 2022
Resigned
FRAMPTON, Jeremy John, Dr
ResignedBrightonBN1 4JF
Born March 1965
Director
Appointed 28 Feb 2019
Resigned 19 Oct 2020
FRAMPTON, Jeremy John, Dr
BrightonBN1 4JF
Born March 1965
Director
28 Feb 2019
Resigned 19 Oct 2020
Resigned
JONES-OWEN, David
ResignedBrunswick Street West, HoveBN3 1EL
Born March 1980
Director
Appointed 16 Mar 2018
Resigned 28 Feb 2026
JONES-OWEN, David
Brunswick Street West, HoveBN3 1EL
Born March 1980
Director
16 Mar 2018
Resigned 28 Feb 2026
Resigned
PAGE, Fiona Jayne
ResignedBrunswick Street West, HoveBN3 1EL
Born June 1961
Director
Appointed 31 Aug 2023
Resigned 30 Nov 2025
PAGE, Fiona Jayne
Brunswick Street West, HoveBN3 1EL
Born June 1961
Director
31 Aug 2023
Resigned 30 Nov 2025
Resigned
WADSWORTH, Antony Ronald
ResignedBrightonBN1 4JF
Born October 1956
Director
Appointed 28 Feb 2019
Resigned 30 Sept 2021
WADSWORTH, Antony Ronald
BrightonBN1 4JF
Born October 1956
Director
28 Feb 2019
Resigned 30 Sept 2021
Resigned
WELTMAN, Andrew
ResignedBrightonBN1 4JF
Born July 1964
Director
Appointed 19 Oct 2020
Resigned 08 Aug 2022
WELTMAN, Andrew
BrightonBN1 4JF
Born July 1964
Director
19 Oct 2020
Resigned 08 Aug 2022
Resigned
YEBOAH, Bernard Okae
ResignedBrightonBN1 4JF
Born January 1986
Director
Appointed 28 Feb 2019
Resigned 23 Jun 2022
YEBOAH, Bernard Okae
BrightonBN1 4JF
Born January 1986
Director
28 Feb 2019
Resigned 23 Jun 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Murphy Bidco Limited
ActiveBrunswick Street West, HoveBN3 1EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Nov 2020
Murphy Bidco Limited
Brunswick Street West, HoveBN3 1EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Nov 2020
Active
Bb Shelf 4 Llp
CeasedVictoria Street, LondonSW1H 0EX
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 28 Aug 2019
Ceased 20 Nov 2020
Bb Shelf 4 Llp
Victoria Street, LondonSW1H 0EX
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
28 Aug 2019
Ceased 20 Nov 2020
Ceased
Victoria Street, LondonSW1H 0EX
Nature of Control
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
Notified 28 Aug 2019
Ceased 20 Nov 2020
Sovereign Capital Partners Llp
Victoria Street, LondonSW1H 0EX
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
28 Aug 2019
Ceased 20 Nov 2020
Ceased
Victoria Street, LondonSW1H 0EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2018
Ceased 28 Aug 2019
Sovereign Capital Iv Limited Partnership
Victoria Street, LondonSW1H 0EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2018
Ceased 28 Aug 2019
Ceased
Filing History
63
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
12 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 December 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
11 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2023
22 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 August 2021
23 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2021
9 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2021
9 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2021
9 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2020
29 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2019
29 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2019
29 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 May 2018
8 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 May 2018
12 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2018
27 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 March 2018