Brussels Productions Limited, London
Brussels Productions Limited is a private limited company. Previously, it was called Faceless Limited (it was changed on 2021-01-14). Situated at 20 Fitzroy Square, London W1T 6EJ, the aforementioned 3 years old business was incorporated on 2020-06-13 and is officially classified as "television programme production activities" (SIC: 59113), "motion picture, video and television programme post-production activities" (SIC: 59120).2 directors can be found in the enterprise: Anna P. (appointed on 10 May 2023), Katherine B. (appointed on 01 September 2021).
| About | |
|---|---|
| Name: Brussels Productions Limited | |
| Number: 12669332 | |
| Incorporation date: 2020-06-13 | |
| End of financial year: 15 October |
| Address: |
20 Fitzroy Square London W1T 6EJ |
| SIC code: |
59113 - Television programme production activities 59120 - Motion picture, video and television programme post-production activities |
Company staff
People with significant control
Ringside Studios Limited
13 June 2020
| Address | 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12341973 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leonis Productions Limited
13 June 2020
| Address | 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12592267 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Brussels Productions Limited confirmation statement filing is 2024-06-26. The most recent one was submitted on 2023-06-12. The date for a subsequent accounts filing is 15 July 2024. Most current accounts filing was filed for the time period up to 15 October 2022.
2 persons of significant control are indexed in the official register, namely: Ringside Studios Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Eskdale Road, Winnersh Triangle, RG41 5TS Wokingham. Leonis Productions Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Orange Street, Haymarket, WC2H 7DQ London.
Company filing
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Confirmation statement
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Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 2023/09/14 filed on: 18th, September 2023 | persons with significant control |
Free Download
(2 pages)
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