Brussels Productions Limited. net worth, address, company information. Free

Company search

Brussels Productions Limited (reg no 12669332) is a private limited company legally formed on 2020-06-13 originating in England. The firm is situated at 20 Fitzroy Square, London W1T 6EJ. Changed on 2021-01-14, the previous name the firm utilized was Faceless Limited. Brussels Productions Limited is operating under SIC: 59113 which means "television programme production activities", SIC: 59120 - "motion picture, video and television programme post-production activities".

Company details

Name	Brussels Productions Limited
Number	12669332
Date of Incorporation:	2020/06/13
End of financial year:	15 October
Address:	20 Fitzroy Square, London, W1T 6EJ
SIC code:	59113 - Television programme production activities 59120 - Motion picture, video and television programme post-production activities

As for the 2 directors that can be found in this particular company, we can name: Anna P. (in the company from 10 May 2023), Katherine B. (appointment date: 01 September 2021). The Companies House lists 2 persons of significant control, namely: Ringside Studios Limited can be found at Eskdale Road, Winnersh Triangle, RG41 5TS Wokingham. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Leonis Productions Limited can be found at Orange Street, Haymarket, WC2H 7DQ London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ringside Studios Limited

13 June 2020

Address	1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	12341973
Nature of control:	25-50% voting rights 25-50% shares

Leonis Productions Limited

13 June 2020

Address	10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	12592267
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(PSC05) Change to a person with significant control 2023/09/14 filed on: 18th, September 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC05) Change to a person with significant control 2023/09/14 filed on: 18th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/06/12 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/10/15 filed on: 24th, May 2023 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2023/05/10 filed on: 10th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/05/10. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2021/04/08 filed on: 27th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2020/08/10 filed on: 27th, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/06/12 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 20 20 Fitzroy Square London W1T 6EJ England on 2022/05/16 to 20 Fitzroy Square London W1T 6EJ filed on: 16th, May 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2021/10/15 filed on: 1st, March 2022 \| accounts	Free Download (19 pages)
(AA01) Extension of accounting period to 2021/10/15 from 2021/06/30 filed on: 24th, January 2022 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Flat 23 Tamar House Kennington Lane London SE11 4XA United Kingdom on 2021/09/01 to 20 20 Fitzroy Square London W1T 6EJ filed on: 1st, September 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/09/01 filed on: 1st, September 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/09/01. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/06/12 filed on: 10th, August 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 126693320003, created on 2021/06/15 filed on: 17th, June 2021 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 126693320004, created on 2021/06/15 filed on: 17th, June 2021 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 126693320002, created on 2021/06/15 filed on: 15th, June 2021 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 126693320001, created on 2021/05/21 filed on: 27th, May 2021 \| mortgage	Free Download (29 pages)
(TM01) Director's appointment terminated on 2021/03/24 filed on: 24th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/10. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/01/14 filed on: 14th, January 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2020/06/25. filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/06/25 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, June 2020 \| incorporation	Free Download (48 pages)

Companies nearby - by postcode
Tradeslide Technologies Ltd
Circolo Limited
Cocktail Machine Uk Ltd
Ema Visual Studio Ltd


Valtrail Ltd
Sermoneta Gloves Uk Limited
Dea Terra Limited