Brit Awards Limited

Active03405116 Private limited company

Incorporated: 18 July 1997 (29 years)
Industry: Television programme production activities (59113)
Directors: Simon Kenneth Geoffrey Robson
Dickon Christopher Stainer
Joanna Louise Twist
all 6 directors
Owned by: Bpi (British Recorded Music Industry) Limited
Accounts type: Full
Region: Greater London
Address: Unit 4/4A
Tileyard Studios
Tileyard Road
London
N7 9AH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 August 2027
Last conf. stmt: 18 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Robson, Simon Kenneth Geoffrey

Director · Appointed 4 February 2026

Also at Warner Music UK Limited, Parlophone Records Limited, Radar Scope Ltd · more companies

British

Born May 1971 (55)

Stainer, Dickon Christopher

Director · Appointed 23 January 2025

Also at Bpi (British Recorded Music Industry) Limited, Universal Music Operations Limited

British

Born September 1967 (59)

Twist, Joanna Louise, Dr

Director · Appointed 1 August 2023

Also at Bpi (British Recorded Music Industry) Limited, Music Industry Trusts Limited, Bpi Education Academy Trust · more companies

British

Born April 1973 (53)

Brown, Yolanda Faye

Director · Appointed 13 July 2022

Also at Bpi (British Recorded Music Industry) Limited, Whybe Creates Limited (proposed for strike-off), British Record Industry Trust · more companies

British

Born October 1982 (44)

Iley, Jason Paul

Director · Appointed 7 July 2014

Also at Bpi (British Recorded Music Industry) Limited, Sony BB Limited · more companies

British

Born January 1969 (57)

Whitehead, Kiaron James

Secretary · Appointed 3 June 2014

Crowe, Margaret Mary Ann Patricia

Director · Appointed 3 June 2004

Also at Music Industry Trusts Limited

British

Born January 1966 (60)

Officer history (38 former)

4 February 2026

Appointed Robson, Simon Kenneth Geoffrey as Director

20 January 2026

Resigned Harlow, Anthony David as Director

23 January 2025

Appointed Stainer, Dickon Christopher as Director

23 January 2025

Resigned Joseph, David Spencer as Director

15 February 2024

Resigned Norbury, Alistair Mark as Director

1 August 2023

Resigned Jones, Sophia Mary as Director

1 August 2023

Appointed Twist, Joanna Louise, Dr as Director

24 March 2023

Appointed Jones, Sophia Mary as Director

1 January 2023

Resigned Taylor, Geoffrey Michael Windsor, Mister as Director

25 July 2022

Resigned Doherty, Gerald Vincent as Director

13 July 2022

Appointed Brown, Yolanda Faye as Director

9 April 2020

Appointed Harlow, Anthony David as Director

9 April 2020

Resigned Lousada, Max George as Director

28 February 2019

Appointed Norbury, Alistair Mark as Director

28 October 2015

Resigned Batt, Michael Philip as Director

26 November 2014

Resigned Wadsworth Cbe, Tony as Director

26 November 2014

Appointed Doherty, Gerald Vincent as Director

7 July 2014

Resigned Tattersfield, Christian Alexander as Director

7 July 2014

Appointed Iley, Jason Paul as Director

7 July 2014

Resigned Gatfield, Nicholas David as Director

7 July 2014

Resigned Leonard, Miles Fergus as Director

7 July 2014

Appointed Lousada, Max George as Director

3 June 2014

Resigned Glynn, Nicholas Marc as Secretary

3 June 2014

Appointed Whitehead, Kiaron James as Secretary

24 August 2011

Appointed Gatfield, Nicholas David as Director

22 July 2011

Resigned Doherty, Gerald Vincent as Director

3 October 2010

Resigned Lousada, Max George as Director

3 June 2010

Appointed Tattersfield, Christian Alexander as Director

23 October 2008

Appointed Leonard, Miles Fergus as Director

23 October 2008

Appointed Batt, Michael Philip as Director

23 October 2008

Appointed Lousada, Max George as Director

22 October 2008

Resigned Morris, Justin Henry as Director

28 August 2008

Resigned Major, Timothy William as Secretary

28 August 2008

Appointed Glynn, Nicholas Marc as Secretary

16 June 2008

Resigned Summerhayes, William John as Director

2 January 2008

Appointed Major, Timothy William as Secretary

2 January 2008

Resigned Kangis, Christopher Elder as Secretary

20 September 2007

Resigned Steele, David Charles as Director

18 July 2007

Resigned Austin Groome, Rosalind Barbara as Director

30 March 2007

Resigned Redmond, Steve as Director

12 March 2007

Appointed Taylor, Geoffrey Michael Windsor, Mister as Director

12 March 2007

Appointed Steele, David Charles as Director

12 March 2007

Appointed Wadsworth Cbe, Tony as Director

12 March 2007

Appointed Joseph, David Spencer as Director

12 March 2007

Appointed Doherty, Gerald Vincent as Director

12 March 2007

Appointed Summerhayes, William John as Director

28 February 2007

Resigned Jamieson, Peter Nicholas as Director

15 December 2006

Resigned Ellis, Andrew Webster as Director

23 November 2006

Resigned Fairfax, Lydia Anne as Secretary

23 November 2006

Appointed Kangis, Christopher Elder as Secretary

21 November 2006

Appointed Morris, Justin Henry as Director

14 June 2006

Appointed Fairfax, Lydia Anne as Secretary

14 June 2006

Resigned Austin Groome, Rosalind Barbara as Secretary

3 June 2004

Appointed Crowe, Margaret Mary Ann Patricia as Director

6 May 2004

Appointed Austin Groome, Rosalind Barbara as Director

24 March 2004

Appointed Redmond, Steve as Director

24 March 2004

Resigned Grainge, Lucian Charles as Director

24 March 2004

Resigned Yeates, Andrew Charles Robinson as Director

24 March 2004

Resigned Craig, John Andrew as Director

24 March 2004

Resigned Wadsworth, Tony as Director

24 March 2004

Resigned Dickins, Robert as Director

24 March 2004

Appointed Ellis, Andrew Webster as Director

9 October 2002

Appointed Jamieson, Peter Nicholas as Director

8 April 2002

Resigned Cleary, Andrew John as Director

6 February 2002

Appointed Cleary, Andrew John as Director

6 February 2002

Appointed Grainge, Lucian Charles as Director

18 January 2002

Resigned Conroy, Paul as Director

14 November 2000

Resigned Burger, Paul Jeffrey as Director

12 July 2000

Appointed Yeates, Andrew Charles Robinson as Director

12 July 2000

Resigned Deacon, John as Director

1 April 2000

Appointed Wadsworth, Tony as Director

20 March 2000

Resigned Fanning, Emma Jane as Secretary

20 March 2000

Appointed Austin Groome, Rosalind Barbara as Secretary

10 September 1997

Appointed Conroy, Paul as Director

10 September 1997

Appointed Dickins, Robert as Director

10 September 1997

Appointed Burger, Paul Jeffrey as Director

18 July 1997

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

18 July 1997

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

18 July 1997

Appointed Hallmark Registrars Limited as Corporate Nominee Director

18 July 1997

Resigned Hallmark Registrars Limited as Corporate Nominee Director

18 July 1997

Appointed Fanning, Emma Jane as Secretary

18 July 1997

Appointed Deacon, John as Director

18 July 1997

Appointed Craig, John Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bpi (British Recorded Music Industry) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Company Limited By Guarantee

Reg. no. 01132389

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bpi (British Recorded Music Industry) Limited

Bpi Education Academy Trust Right to appoint and remove directors

Brit Awards Limited This company Owns 75–100% of shares

Creative Content UK Partnership Limited Status not confirmedOwns 25–50% of shares

Mercury Prize Limited Owns 75–100% of shares

The Official UK Charts Company Limited Owns 25–50% of shares

Filings 164

Date	Description	Made Up To
7 October 2026	Full accounts	31 December 2025
22 July 2026	Confirmation statement with no updates	18 July 2026
4 February 2026	Appointment of a director
2 February 2026	Termination of appointment of a director
21 July 2025	Confirmation statement with no updates	18 July 2025