BRASSIC LEGACY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRASSIC LEGACY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14628758
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRASSIC LEGACY LTD?

    • Television programme production activities (59113) / Information and communication

    Where is BRASSIC LEGACY LTD located?

    Registered Office Address
    138 Portobello Road
    W11 2DZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRASSIC LEGACY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for BRASSIC LEGACY LTD?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for BRASSIC LEGACY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 30, 2026 with updates

    4 pagesCS01

    Satisfaction of charge 146287580001 in full

    1 pagesMR04

    Satisfaction of charge 146287580002 in full

    1 pagesMR04

    Current accounting period shortened from Oct 31, 2025 to Aug 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Previous accounting period shortened from Feb 06, 2025 to Oct 31, 2024

    1 pagesAA01

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 06, 2024

    7 pagesAA

    Previous accounting period shortened from Nov 06, 2024 to Feb 06, 2024

    1 pagesAA01

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 06, 2023

    7 pagesAA

    Previous accounting period shortened from Jan 31, 2024 to Nov 06, 2023

    1 pagesAA01

    Registration of charge 146287580002, created on Oct 11, 2023

    24 pagesMR01

    Registration of charge 146287580001, created on Oct 11, 2023

    24 pagesMR01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJan 31, 2023

    Statement of capital on Jan 31, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of BRASSIC LEGACY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVINGSTONE, David Edward
    Portobello Road
    W11 2DZ London
    138
    England
    Director
    Portobello Road
    W11 2DZ London
    138
    England
    United KingdomBritish141435990001

    Who are the persons with significant control of BRASSIC LEGACY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calamity Films Ltd
    Portobello Road
    W11 2DZ London
    138
    England
    Jan 31, 2023
    Portobello Road
    W11 2DZ London
    138
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07206641
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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