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BRAINCHILD PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brainchild Productions Limited. The company was founded 15 years ago and was given the registration number 06943906. The firm's registered office is in LEATHERHEAD. You can find them at Station House Station Approach, East Horsley, Leatherhead, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BRAINCHILD PRODUCTIONS LIMITED
Company Number:06943906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2009
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Station House Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Waldegrave Road, Teddington, England, TW11 8NA

Secretary25 June 2009Active
128, Waldegrave Road, Teddington, England, TW11 8NA

Director25 June 2009Active
128, Waldegrave Road, Teddington, England, TW11 8NA

Director01 January 2013Active

People with Significant Control

Mr Dominic Bowles
Notified on:30 June 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:128, Waldegrave Road, Teddington, United Kingdom, TW11 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Marie Lorraine Sylvester
Notified on:30 June 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:128, Waldegrave Road, Teddington, United Kingdom, TW11 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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