Brussels Productions Limited

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Brussels Productions Limited

12669332•Private Limited With Share Capital

C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, RG415TS
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Incorporated

13/06/2020

Company Age

5 years

Directors

2

Employees

—

SIC Code

59113

Risk

low risk

Company Overview

Registration, classification & business activity

Brussels Productions Limited (12669332) is a private limited with share capital incorporated on 13/06/2020 (5 years old) and registered in wokingham, RG415TS. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 13/06/2020
RG415TS

Financial Overview

Total Assets

£1.59M

Liabilities

£1.59M

Net Assets

£2

Cash

£8.0K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
J
jennifer christiane jacqueline billot
director
D
david ludovic marie o'donoghue
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

39
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Resolution
Category:Resolution
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Incorporation Company
Category:Incorporation
Date:13-06-2020

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

1010 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered
172 Tottenham Court Road, London, W1T7NS

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Contact

info@facelessco.com
C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, RG415TS