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BRAND PRODUCTIONS LIMITED

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

This company is commonly known as Brand Productions Limited. The company was founded 11 years ago and was given the registration number 08412774. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207, Regent Street, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BRAND PRODUCTIONS LIMITED
Company Number:08412774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:3rd Floor, 207, Regent Street, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 207, Regent Street, London, England, W1B 3HH

Director21 February 2013Active
4, Vencourt Place, London, England, W6 9NU

Director21 February 2013Active

People with Significant Control

Mr Christopher Paul Hughes
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:4, Vencourt Place, London, W6 9NU
Nature of control:
  • Significant influence or control
Brand Events Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Vencourt Place, London, United Kingdom, W6 9NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-02-13Dissolution

Dissolution voluntary strike off suspended.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-16Dissolution

Dissolution application strike off company.

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2023-12-02Gazette

Gazette filings brought up to date.

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2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-11-23Address

Change registered office address company with date old address new address.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-01-25Officers

Termination director company with name termination date.

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2018-09-28Accounts

Accounts with accounts type small.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2018-03-01Persons with significant control

Notification of a person with significant control.

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2018-03-01Persons with significant control

Cessation of a person with significant control.

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2017-10-03Accounts

Accounts with accounts type small.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Change account reference date company previous shortened.

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