Founded in 2013, Brand Productions, classified under reg no. 08412774 is an active company. Currently registered at 3rd Floor, 207 W1B 3HH, London the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.
The company has one director. Christopher H., appointed on 21 February 2013. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - James C.. There were no ex secretaries.
| Office Address | 3rd Floor, 207 |
| Office Address2 | Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 08412774 |
| Date of Incorporation | Thu, 21st Feb 2013 |
| Industry | Television programme production activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sat, 30th Sep 2023 (208 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 21 February 2013
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Brand Events Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Christopher H. This PSC has significiant influence or control over the company,.
Brand Events Limited
4 Vencourt Place, London, W6 9NU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04928306 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 454 | ||
| Current Assets | 78 715 | 1 | 1 |
| Debtors | 78 261 | ||
| Net Assets Liabilities | 52 560 | 52 560 | |
| Other | |||
| Amounts Owed By Group Undertakings | 78 261 | ||
| Amounts Owed To Group Undertakings | 50 664 | 52 560 | |
| Bank Borrowings Overdrafts | |||
| Creditors | 53 014 | 52 562 | 52 562 |
| Net Current Assets Liabilities | 25 701 | 52 561 | 52 561 |
| Number Shares Issued Fully Paid | 1 | ||
| Other Creditors | 2 350 | ||
| Par Value Share | 1 | ||
| Profit Loss | |||
| Total Assets Less Current Liabilities | 25 701 | 52 560 | 52 560 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 13th, February 2024 |
dissolution | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy