BRUSSELS PRODUCTIONS LIMITED
Overview
| Company Name | BRUSSELS PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12669332 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRUSSELS PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
- Motion picture, video and television programme post-production activities (59120) / Information and communication
Where is BRUSSELS PRODUCTIONS LIMITED located?
| Registered Office Address | C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUSSELS PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FACELESS LIMITED | Jun 13, 2020 | Jun 13, 2020 |
What are the latest accounts for BRUSSELS PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRUSSELS PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for BRUSSELS PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 172 Tottenham Court Road 172 Tottenham Court Road London W1T 7NS England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 23, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Leonis Productions Limited as a person with significant control on Sep 24, 2024 | 2 pages | PSC05 | ||
Accounts for a medium company made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Ms Jennifer Christiane Jacqueline Billot as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anna Pugacewicz as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Oct 15, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to 172 Tottenham Court Road 172 Tottenham Court Road London W1T 7NS on Mar 05, 2024 | 1 pages | AD01 | ||
Change of details for Ringside Studios Limited as a person with significant control on Sep 14, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 15, 2022 | 19 pages | AA | ||
Termination of appointment of Jean-Benoît Gillig as a director on May 10, 2023 | 1 pages | TM01 | ||
Appointment of Ms Anna Pugacewicz as a director on May 10, 2023 | 2 pages | AP01 | ||
Change of details for Ringside Studios Limited as a person with significant control on Aug 10, 2020 | 2 pages | PSC05 | ||
Change of details for Leonis Productions Limited as a person with significant control on Apr 08, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 20 20 Fitzroy Square London W1T 6EJ England to 20 Fitzroy Square London W1T 6EJ on May 16, 2022 | 1 pages | AD01 | ||
Full accounts made up to Oct 15, 2021 | 19 pages | AA | ||
Previous accounting period extended from Jun 30, 2021 to Oct 15, 2021 | 1 pages | AA01 | ||
Termination of appointment of Patrick James Irwin as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Katherine Bennetts as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Registered office address changed from Flat 23 Tamar House Kennington Lane London SE11 4XA United Kingdom to 20 20 Fitzroy Square London W1T 6EJ on Sep 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BRUSSELS PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETTS, Katherine | Director | 20 Fitzroy Square W1T 6EJ London 20 Fitzroy Square England | England | British | Managing Director | 286146000002 | ||||
| BILLOT, Jennifer Christiane Jacqueline | Director | 123 Bd Grenelle 75015 Paris Newen Studios Paris France | France | French | Cfo | 326099420001 | ||||
| DE MENTHON, Guillaume Pierre Jean Bernard Emmanuel | Director | Kennington Lane SE11 4XA London Flat 23 Tamar House United Kingdom | France | French | Company Director | 269498390001 | ||||
| GILLIG, Jean-Benoît | Director | Fitzroy Square W1T 6EJ London 20 England | France | French | Producer | 271539980001 | ||||
| IRWIN, Patrick James | Director | 20 Fitzroy Square W1T 6EJ London 20 England | United Kingdom | British | Executive Producer | 63157050004 | ||||
| NEAL, Matthew Michael | Director | Kennington Lane SE11 4XA London Flat 23 Tamar House United Kingdom | Wales | British | Creative Director | 74543730003 | ||||
| PUGACEWICZ, Anna | Director | 172 Tottenham Court Road W1T 7NS London 172 Tottenham Court Road England | France | French | Deputy Ceo | 308863000001 |
Who are the persons with significant control of BRUSSELS PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leonis Productions Limited | Jun 13, 2020 | Eskdale Road RG41 5TS Winnersh Triangle 1010 Wokingham England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Ringside Studios Limited | Jun 13, 2020 | Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1010 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0