Brussels Productions Limited is a private limited company situated at 20 Fitzroy Square, London W1T 6EJ. Incorporated on 2020-06-13, this 3-year-old company is run by 2 directors.
Director Anna P., appointed on 10 May 2023. Director Katherine B., appointed on 01 September 2021.
The company is classified as "television programme production activities" (Standard Industrial Classification: 59113), "motion picture, video and television programme post-production activities" (Standard Industrial Classification code: 59120). According to CH records there was a name change on 2021-01-14 and their previous name was Faceless Limited.
The latest confirmation statement was filed on 2023-06-12 and the date for the next filing is 2024-06-26. Additionally, the annual accounts were filed on 15 October 2022 and the next filing is due on 15 July 2024.
| Office Address | 20 Fitzroy Square |
| Town | London |
| Post code | W1T 6EJ |
| Country of origin | United Kingdom |
| Registration Number | 12669332 |
| Date of Incorporation | Sat, 13th Jun 2020 |
| Industry | Television programme production activities |
| Industry | Motion picture, video and television programme post-production activities |
| End of financial Year | 15th October |
| Company age | 4 years old |
| Account next due date | Mon, 15th Jul 2024 (82 days left) |
| Account last made up date | Sat, 15th Oct 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 10 May 2023
Position: Director
Appointed: 01 September 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Ringside Studios Limited from Wokingham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Leonis Productions Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Ringside Studios Limited
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 |
| Notified on | 13 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leonis Productions Limited
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 |
| Notified on | 13 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Faceless | January 14, 2021 |
| Type | Category | 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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