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Company Information for

BRASS HAT FILM SLATE IV LLP

MAZARS LLP, TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD,
Company Registration Number
OC316685
Limited Liability Partnership
Liquidation

Company Overview

About Brass Hat Film Slate Iv Llp
BRASS HAT FILM SLATE IV LLP was founded on 2005-12-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Brass Hat Film Slate Iv Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRASS HAT FILM SLATE IV LLP
 
Legal Registered Office
MAZARS LLP
TOWER BRIDGE HOUSE
ST KATHARINES WAY
LONDON
E1W 1DD
Other companies in KT6
 
Filing Information
Company Number OC316685
Company ID Number OC316685
Date formed 2005-12-12
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 05/04/2015
Account next due 05/01/2017
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 06:31:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRASS HAT FILM SLATE IV LLP
The accountancy firm based at this address is MAZARS TAX SERVICES LIMITED
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Company Officers of BRASS HAT FILM SLATE IV LLP

Current Directors
Officer Role Date Appointed
BHF NOMINEES NO 1 LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-12-12
BHF NOMINEES NO 2 LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-12-12
JAMES MARTYN ALLAN
Limited Liability Partnership (LLP) Member 2006-04-05
TANYA LOUISE ALLAN
Limited Liability Partnership (LLP) Member 2006-04-05
TREVOR STEVEN ALLAN
Limited Liability Partnership (LLP) Member 2006-04-05
BHF HOLDINGS NO.1 LIMITED
Limited Liability Partnership (LLP) Member 2006-03-30
JOHN EDMOND CHAMBERS
Limited Liability Partnership (LLP) Member 2006-03-28
ROGER EDWARD DENBY-JONES
Limited Liability Partnership (LLP) Member 2006-03-30
SIMON PETER FARRAR
Limited Liability Partnership (LLP) Member 2006-03-30
GERARD DAVID GODLINGTON
Limited Liability Partnership (LLP) Member 2006-03-30
PAUL GORDON-BROWN
Limited Liability Partnership (LLP) Member 2006-03-28
MARK CHARLES HASWELL
Limited Liability Partnership (LLP) Member 2006-03-28
SIMON HAYES
Limited Liability Partnership (LLP) Member 2006-03-28
CHRISTOPHER HOLDSWORTH HUNT
Limited Liability Partnership (LLP) Member 2006-03-28
BRIAN CLIVE LAZELL
Limited Liability Partnership (LLP) Member 2006-03-28
DALE EDISON MANSON
Limited Liability Partnership (LLP) Member 2006-03-28
ANTHONY JOHN NORTON
Limited Liability Partnership (LLP) Member 2006-04-04
JOHN O'BRIEN
Limited Liability Partnership (LLP) Member 2006-04-04
JOHN MICHAEL PLATT
Limited Liability Partnership (LLP) Member 2006-03-28
NATESHWARAN SOMASUNDERAM POTHALINGHAM
Limited Liability Partnership (LLP) Member 2006-04-04
ANTHONY REBELLO
Limited Liability Partnership (LLP) Member 2014-12-04
SALLY ELIZABETH RHODES
Limited Liability Partnership (LLP) Member 2006-03-30
DAVID RILEY
Limited Liability Partnership (LLP) Member 2006-04-04
LEE ROLLESTON
Limited Liability Partnership (LLP) Member 2006-03-28
MICHAEL JAMES DAHL STALLIBRASS
Limited Liability Partnership (LLP) Member 2006-03-30
PETER ANTHONY STEPHENS
Limited Liability Partnership (LLP) Member 2006-04-04
PETER HENRY TRIMMING
Limited Liability Partnership (LLP) Member 2006-03-28
GRANT ALAN TURNER
Limited Liability Partnership (LLP) Member 2006-03-28
RUPERT WALSH
Limited Liability Partnership (LLP) Member 2006-03-28
GEOFFREY CHARLES WILSON
Limited Liability Partnership (LLP) Member 2006-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
JTC TRUSTEES LIMITED
Limited Liability Partnership (LLP) Member 2006-04-04 2014-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHF NOMINEES NO 1 LIMITED BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2006-02-04 CURRENT 2006-02-04 Liquidation
BHF NOMINEES NO 2 LIMITED BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2006-02-04 CURRENT 2006-02-04 Liquidation
JAMES MARTYN ALLAN BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2005-10-05 CURRENT 2004-09-21 Dissolved 2014-07-10
TANYA LOUISE ALLAN BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2005-10-21 CURRENT 2004-09-21 Dissolved 2014-07-10
TREVOR STEVEN ALLAN BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2005-10-05 CURRENT 2004-09-21 Dissolved 2014-07-10
TREVOR STEVEN ALLAN THE INVICTA FILM PARTNERSHIP NO.11, LLP Limited Liability Partnership (LLP) Member 2003-03-07 CURRENT 2002-05-28 Active - Proposal to Strike off
JOHN EDMOND CHAMBERS BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2006-09-21 CURRENT 2006-02-04 Liquidation
ROGER EDWARD DENBY-JONES CASSIOPEIA CDM LLP Limited Liability Partnership (LLP) Member 2005-04-04 CURRENT 2005-03-14 Active
SIMON PETER FARRAR BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2005-11-29 CURRENT 2004-09-21 Dissolved 2014-07-10
PAUL GORDON-BROWN BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2006-09-21 CURRENT 2006-02-04 Liquidation
PAUL GORDON-BROWN BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2005-07-22 CURRENT 2004-09-21 Dissolved 2014-07-10
MARK CHARLES HASWELL BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2006-09-21 CURRENT 2006-02-04 Liquidation
SIMON HAYES BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2006-09-21 CURRENT 2006-02-04 Liquidation
SIMON HAYES BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2005-07-22 CURRENT 2004-09-21 Dissolved 2014-07-10
CHRISTOPHER HOLDSWORTH HUNT MANAGING CAPITAL LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2008-06-15 CURRENT 2008-06-06 Active
CHRISTOPHER HOLDSWORTH HUNT BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2006-09-21 CURRENT 2006-02-04 Liquidation
BRIAN CLIVE LAZELL BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2006-09-21 CURRENT 2006-02-04 Liquidation
JOHN MICHAEL PLATT DELPHINUS CARBON LLP Limited Liability Partnership (LLP) Member 2005-04-05 CURRENT 2005-03-14 Active
GRANT ALAN TURNER BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Member 2006-09-21 CURRENT 2006-02-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2018:LIQ. CASE NO.1
2017-05-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2017
2016-07-254.70DECLARATION OF SOLVENCY
2016-05-06LLAD02SAIL ADDRESS CREATED
2016-04-18LLAD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 31 FLEECE ROAD LONG DITTON SURBITON SURREY KT6 5JP
2016-04-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-124.70DECLARATION OF SOLVENCY
2016-04-12DETERMINATDETERMINATION FOR LLPS
2016-01-04LLAR01ANNUAL RETURN MADE UP TO 12/12/15
2016-01-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHF NOMINEES NO 1 LIMITED / 01/07/2014
2016-01-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHF NOMINEES NO 2 LIMITED / 01/07/2014
2016-01-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHF HOLDINGS NO.1 LIMITED / 01/07/2014
2015-12-10AA05/04/15 TOTAL EXEMPTION FULL
2015-01-08LLAR01ANNUAL RETURN MADE UP TO 12/12/14
2015-01-08LLAP01LLP MEMBER APPOINTED MR ANTHONY REBELLO
2014-12-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER JTC TRUSTEES LIMITED
2014-12-02AA05/04/14 TOTAL EXEMPTION FULL
2014-07-01LLAD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 28 COTTAGE GROVE SURBITON KT6 4JH
2014-04-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN EDMOND CHAMBERS / 09/04/2014
2014-04-03LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-03LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-20LLMR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2014-03-20LLMR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2014-01-27LLAR01ANNUAL RETURN MADE UP TO 12/12/13
2014-01-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN O'BRIEN / 01/01/2014
2013-11-07AA05/04/13 TOTAL EXEMPTION FULL
2013-01-08LLAR01ANNUAL RETURN MADE UP TO 12/12/12
2012-10-31AA05/04/12 TOTAL EXEMPTION FULL
2012-10-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLDSWORTH HUNT / 16/10/2012
2012-01-25LLAR01ANNUAL RETURN MADE UP TO 12/12/11
2011-10-20AA05/04/11 TOTAL EXEMPTION FULL
2011-01-13LLAR01ANNUAL RETURN MADE UP TO 12/12/10
2011-01-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER HENRY TRIMMING / 01/01/2010
2011-01-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NATESHWARAN SOMASUNDERAM POTHALINGHAM / 01/01/2010
2011-01-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GEOFFREY CHARLES WILSON / 01/01/2010
2011-01-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER ANTHONY STEPHENS / 01/01/2010
2011-01-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JAMES DAHL STALLIBRASS / 01/01/2010
2011-01-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LEE ROLLESTON / 01/01/2010
2011-01-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID RILEY / 01/01/2010
2011-01-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN MICHAEL PLATT / 01/01/2010
2011-01-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN CLIVE LAZELL / 01/01/2010
2011-01-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JTC TRUSTEES LIMITED / 01/01/2010
2011-01-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL GORDON-BROWN / 01/01/2010
2011-01-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GERARD DAVID GODLINGTON / 01/01/2010
2011-01-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROGER EDWARD DENBY-JONES / 01/01/2010
2011-01-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHF NOMINEES NO 2 LIMITED / 01/01/2010
2011-01-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHF NOMINEES NO 1 LIMITED / 01/01/2010
2011-01-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHF HOLDINGS NO.1 LIMITED / 01/01/2010
2011-01-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TANYA LOUISE ALLAN / 01/01/2010
2010-10-26AA05/04/10 TOTAL EXEMPTION FULL
2010-10-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY JOHN NORTON / 15/10/2010
2010-01-22LLAR01ANNUAL RETURN MADE UP TO 12/12/09
2009-11-09LLAD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 64 CLAREMONT ROAD SURBITON KT6 4RH
2009-11-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHF NOMINEES NO 2 LIMITED / 10/10/2009
2009-11-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHF NOMINEES NO 1 LIMITED / 10/10/2009
2009-09-30AA05/04/09 TOTAL EXEMPTION FULL
2009-04-14LLP363ANNUAL RETURN MADE UP TO 12/12/08
2008-11-17LLP288cMEMBER'S PARTICULARS DAVID RILEY
2008-11-17LGLOLLP MEMBER GLOBAL DAVID RILEY DETAILS CHANGED BY FORM RECEIVED ON 14-11-2008 FOR LLP OC309308
2008-11-11AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-03-10LLP287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH
2008-02-12363aANNUAL RETURN MADE UP TO 12/12/07
2008-02-12288cMEMBER'S PARTICULARS CHANGED
2007-12-21288cMEMBER'S PARTICULARS CHANGED
2007-12-21288cMEMBER'S PARTICULARS CHANGED
2007-11-22288cMEMBER'S PARTICULARS CHANGED
2007-08-28395PARTICULARS OF MORTGAGE/CHARGE
2007-08-28395PARTICULARS OF MORTGAGE/CHARGE
2007-08-14AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-03-14363aANNUAL RETURN MADE UP TO 12/12/06
2007-03-14288cMEMBER'S PARTICULARS CHANGED
2007-02-13288cMEMBER'S PARTICULARS CHANGED
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW
2006-11-15288cMEMBER'S PARTICULARS CHANGED
2006-11-10LGLOMEMBER B.H.F. NOMINEES NO.2 DETAILS CHANGED BY FORM RECEIVED ON 101106 FOR LLP OC316685
2006-11-10LGLOMEMBER B.H.F. NOMINEES NO.1 DETAILS CHANGED BY FORM RECEIVED ON 101106 FOR LLP OC323874
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: HERMITAGE HOUSE 45 CHURCH STREET REIGATE SURREY RH2 0AD
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BRASS HAT FILM SLATE IV LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-11
Appointment of Liquidators2016-04-11
Resolutions for Winding-up2016-04-11
Fines / Sanctions
No fines or sanctions have been issued against BRASS HAT FILM SLATE IV LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 0F CHARGE AND SECURITY ASSIGNMENT 2007-08-17 Satisfied NATIXIS
DEED 0F CHARGE AND SECURITY ASSIGNMENT 2007-08-17 Satisfied NATIXIS
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRASS HAT FILM SLATE IV LLP

Intangible Assets
Patents
We have not found any records of BRASS HAT FILM SLATE IV LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BRASS HAT FILM SLATE IV LLP
Trademarks
We have not found any records of BRASS HAT FILM SLATE IV LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRASS HAT FILM SLATE IV LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BRASS HAT FILM SLATE IV LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BRASS HAT FILM SLATE IV LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBRASS HAT FILM SLATE IV LLPEvent Date2016-03-30
Date of appointment: 30 March 2016 Date by which Creditors must submit their claims: 10 May 2016 Address to which Creditors must submit their claims: Mazars LLP, Tower Bridge House, St Katharines Way, London E1W 1DD Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full Explanatory note to the effect that the Partnership is solvent and the purpose of the MVL: The Designated members of the partnership have made a declaration of solvency and the partnership is being wound up for the purpose of making a distribution of all assets to the members. Name, IP number, firm and address of Office Holder 1: Guy Robert Thomas Hollander (IP No. 009233 ) Mazars LLP , Tower Bridge House, St Katharines Way, London E1W 1DD Name, IP number, firm and address of Office Holder 2: Simon David Chandler (IP No. 008822 ) Mazars LLP , Tower Bridge House, St Katharines Way, London E1W 1DD Telephone number: 0121 232 9549 Alternative person to contact with enquiries about the case: Dan Carr
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRASS HAT FILM SLATE IV LLPEvent Date2016-03-30
Guy Robert Thomas Hollander and Simon David Chandler , Mazars LLP , Tower Bridge House, St Katharine’s Way, London E1W 1DD . Telephone number: 0121 232 9578. Alternative person to contact with enquiries about the case: Dan Carr :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRASS HAT FILM SLATE IV LLPEvent Date2016-03-30
Section 85(1), Insolvency Act 1986 Determination to Wind Up: That the partnership be wound up voluntarily. Determination by Members to appoint Liquidators: That Guy Robert Thomas Hollander and Simon David Chandler of Mazars LLP , Tower Bridge House, St Katharines Way, London E1W 1DD , be appointed as joint liquidators of the partnership for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally. Date on which Determined: 30 March 2016 Christelle Conan , authorised representative of B.H.F. Nominees No.1 Limited - Designated Member : Name, IP number, firm and address of Office Holder 1: Guy Robert Thomas Hollander (IP No. 009233 ) Mazars LLP , Tower Bridge House, St Katharines Way, London E1W 1DD Name, IP number, firm and address of Office Holder 2: Simon David Chandler (IP No. 008822 ) Mazars LLP , Tower Bridge House, St Katharines Way, London E1W 1DD Telephone number: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRASS HAT FILM SLATE IV LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRASS HAT FILM SLATE IV LLP any grants or awards.
Ownership
    We could not find any group structure information
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