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BRUSSELS PRODUCTIONS LIMITED

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BRUSSELS PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

12669332

Incorporation date

13/06/2020

Size

Small

Classification

Television programme production activities (59.11/3 - SIC 2007);Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

Registered address

C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TSCopy
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Latest events (Record since 13/06/2020)
dot icon13/03/2026
Termination of appointment of Katherine Alison Bennetts as a director on 2026-02-27
View PDF (1 pages)
dot icon12/03/2026
Appointment of Mr David Ludovic Marie O'donoghue as a director on 2026-02-27
View PDF (2 pages)
dot icon06/03/2026
Cessation of Ringside Studios Limited as a person with significant control on 2026-02-27
View PDF (1 pages)
dot icon06/03/2026
Change of details for Leonis Productions Limited as a person with significant control on 2026-02-27
View PDF (2 pages)
dot icon23/09/2025
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 2025-09-23
View PDF (1 pages)
dot icon16/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (7 pages)
dot icon25/06/2025
Confirmation statement made on 2025-06-12 with no updates
View PDF (3 pages)
dot icon25/09/2024
Change of details for Leonis Productions Limited as a person with significant control on 2024-09-24
View PDF (2 pages)
dot icon05/09/2024
Accounts for a medium company made up to 2023-12-31
View PDF (19 pages)
dot icon13/08/2024
Appointment of Ms Jennifer Christiane Jacqueline Billot as a director on 2024-08-12
View PDF (2 pages)
dot icon25/07/2024
Termination of appointment of Anna Pugacewicz as a director on 2024-07-24
View PDF (1 pages)
dot icon12/06/2024
Confirmation statement made on 2024-06-12 with no updates
View PDF (3 pages)
dot icon24/04/2024
Previous accounting period extended from 2023-10-15 to 2023-12-31
View PDF (1 pages)
dot icon05/03/2024
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 2024-03-05
View PDF (1 pages)
dot icon18/09/2023
Change of details for Ringside Studios Limited as a person with significant control on 2023-09-14
View PDF (2 pages)
dot icon12/06/2023
Confirmation statement made on 2023-06-12 with no updates
View PDF (3 pages)
dot icon24/05/2023
Full accounts made up to 2022-10-15
View PDF (19 pages)
dot icon10/05/2023
Appointment of Ms Anna Pugacewicz as a director on 2023-05-10
View PDF (2 pages)
dot icon10/05/2023
Termination of appointment of Jean-Benoît Gillig as a director on 2023-05-10
View PDF (1 pages)
dot icon27/07/2022
Change of details for Ringside Studios Limited as a person with significant control on 2020-08-10
View PDF (2 pages)
dot icon27/07/2022
Change of details for Leonis Productions Limited as a person with significant control on 2021-04-08
View PDF (2 pages)
dot icon13/06/2022
Confirmation statement made on 2022-06-12 with no updates
View PDF (3 pages)
dot icon16/05/2022
Registered office address changed from 20 20 Fitzroy Square London W1T 6EJ England to 20 Fitzroy Square London W1T 6EJ on 2022-05-16
View PDF (1 pages)
dot icon01/03/2022
Full accounts made up to 2021-10-15
View PDF (19 pages)
dot icon24/01/2022
Previous accounting period extended from 2021-06-30 to 2021-10-15
View PDF (1 pages)
dot icon01/09/2021
Termination of appointment of Patrick James Irwin as a director on 2021-09-01
View PDF (1 pages)
dot icon01/09/2021
Appointment of Mrs Katherine Bennetts as a director on 2021-09-01
View PDF (2 pages)
dot icon01/09/2021
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 2021-09-01
View PDF (1 pages)
dot icon10/08/2021
Confirmation statement made on 2021-06-12 with no updates
View PDF (3 pages)
dot icon17/06/2021
Registration of charge 126693320003, created on 2021-06-15
View PDF (17 pages)
dot icon17/06/2021
Registration of charge 126693320004, created on 2021-06-15
View PDF (10 pages)
dot icon15/06/2021
Registration of charge 126693320002, created on 2021-06-15
View PDF (29 pages)
dot icon27/05/2021
Registration of charge 126693320001, created on 2021-05-21
View PDF (29 pages)
dot icon24/03/2021
Termination of appointment of Matthew Michael Neal as a director on 2021-03-24
View PDF (1 pages)
dot icon10/03/2021
Appointment of Mr Patrick James Irwin as a director on 2021-03-10
View PDF (2 pages)
dot icon14/01/2021
Resolutions
View PDF (3 pages)
dot icon03/07/2020
Termination of appointment of Guillaume Pierre Jean Bernard Emmanuel De Menthon as a director on 2020-06-25
View PDF (1 pages)
dot icon03/07/2020
Appointment of Mr Jean-Benoît Gillig as a director on 2020-06-25
View PDF (2 pages)
dot icon13/06/2020
Incorporation
View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Irwin, Patrick James
Director
10/03/2021 - 01/09/2021
59
Mrs Katherine Alison Bennetts
Director
01/09/2021 - 27/02/2026
39
Pugacewicz, Anna
Director
10/05/2023 - 24/07/2024
1
Gillig, Jean-Benoît
Director
25/06/2020 - 10/05/2023
-
O'donoghue, David Ludovic Marie
Director
27/02/2026 - Present
9

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRUSSELS PRODUCTIONS LIMITED

BRUSSELS PRODUCTIONS LIMITED is an(a) Active company incorporated on 13/06/2020 with the registered office located at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUSSELS PRODUCTIONS LIMITED?

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BRUSSELS PRODUCTIONS LIMITED is currently Active. It was registered on 13/06/2020 .

Where is BRUSSELS PRODUCTIONS LIMITED located?

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BRUSSELS PRODUCTIONS LIMITED is registered at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does BRUSSELS PRODUCTIONS LIMITED do?

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BRUSSELS PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BRUSSELS PRODUCTIONS LIMITED?

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The latest filing was on 13/03/2026: Termination of appointment of Katherine Alison Bennetts as a director on 2026-02-27.