Brain One Limited is a private limited company situated at 27 Mortimer Street, London W1T 3BL. Incorporated on 2023-03-06, this 1-year-old company is run by 2 directors.
Director Natasha D., appointed on 06 March 2023. Director Nicola P., appointed on 06 March 2023.
The company is classified as "motion picture production activities" (Standard Industrial Classification code: 59111).
| Office Address | 27 Mortimer Street |
| Town | London |
| Post code | W1T 3BL |
| Country of origin | United Kingdom |
| Registration Number | 14708782 |
| Date of Incorporation | Mon, 6th Mar 2023 |
| Industry | Motion picture production activities |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Fri, 6th Dec 2024 (222 days left) |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 06 March 2023
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Natasha D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicola P. This PSC owns 25-50% shares and has 25-50% voting rights.
Natasha D.
| Notified on | 6 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola P.
| Notified on | 6 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 6th, March 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 6th March 2023: 2.00 GBP |
capital |
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