BRAINCHILD PRODUCTIONS LIMITED
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 6QX

Company number 06943906
Status Active
Incorporation Date 25 June 2009
Company Type Private Limited Company
Address STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, ENGLAND, KT24 6QX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 13 Oakfields Walton on Thames Surrey KT12 1EG to Station House Station Approach East Horsley Leatherhead KT24 6QX on 7 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of BRAINCHILD PRODUCTIONS LIMITED are www.brainchildproductions.co.uk, and www.brainchild-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.7 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brainchild Productions Limited is a Private Limited Company. The company registration number is 06943906. Brainchild Productions Limited has been working since 25 June 2009. The present status of the company is Active. The registered address of Brainchild Productions Limited is Station House Station Approach East Horsley Leatherhead England Kt24 6qx. . SYLVESTER, Marie is a Secretary of the company. BOWLES, Dominic is a Director of the company. SYLVESTER, Marie Lorraine is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
SYLVESTER, Marie
Appointed Date: 25 June 2009
Director
BOWLES, Dominic
Appointed Date: 25 June 2009
55 years old
Director
SYLVESTER, Marie Lorraine
Appointed Date: 01 January 2013
52 years old

Persons With Significant Control

Mr Dominic Bowles
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Marie Lorraine Sylvester
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAINCHILD PRODUCTIONS LIMITED Events

07 Mar 2017
Registered office address changed from 13 Oakfields Walton on Thames Surrey KT12 1EG to Station House Station Approach East Horsley Leatherhead KT24 6QX on 7 March 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
...
... and 10 more events
01 Sep 2010
Total exemption small company accounts made up to 31 March 2010
06 Jul 2010
Annual return made up to 25 June 2010 with full list of shareholders
06 Jul 2010
Director's details changed for Mr Dominic Bowles on 1 October 2009
03 Aug 2009
Accounting reference date shortened from 30/06/2010 to 31/03/2010
25 Jun 2009
Incorporation

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