BRAINCHILD PRODUCTIONS LIMITED
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD KT24 6QX- Active
- Private Limited Company
- Company No. 06943906
- Last Updated: 01 Mar 2024
Company Profile
BRAINCHILD PRODUCTIONS LIMITED was incorporated on Thursday, June 25, 2009 as a Private Limited Company with registered address in LEATHERHEAD. BRAINCHILD PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 15 years 4 months and 15 days.
| Name | BRAINCHILD PRODUCTIONS LIMITED |
|---|---|
| Company number | 06943906 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE STATION APPROACH EAST HORSLEY LEATHERHEAD KT24 6QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Marie Lorraine Sylvester Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Dominic Bowles Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 July 2016 |
| Last confirmation statement dated | 25 June 2015 |
Mortgages
No mortgages have been registered against BRAINCHILD PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRAINCHILD PRODUCTIONS LIMITED | 25 Jun 2009 |