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Leonis Productions Limited

Leonis Productions Limited is an active company incorporated on 7 May 2020 with the registered office located in Wokingham, Berkshire. Leonis Productions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12592267
Private limited company
Age
5 years
Incorporated 7 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh
Wokingham
RG41 5TS
England
Address changed on 6 May 2025 (4 months ago)
Previous address was 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS England
Telephone
07718 909385
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • French • Lives in France • Born in May 1982
Director • Ceo • French • Lives in France • Born in May 1971
Studio TF1 France
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Suite Distribution Limited
Romain Maurice Louis Bessi is a mutual person.
Active
Ringside Studios Limited
Romain Maurice Louis Bessi is a mutual person.
Active
Nabi Production UK Ltd
Romain Maurice Louis Bessi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28.27K
Increased by £27.41K (+3202%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.18M
Decreased by £1.31M (-29%)
Total Liabilities
-£236.18K
Decreased by £1.32M (-85%)
Net Assets
£2.94M
Increased by £11.76K (0%)
Debt Ratio (%)
7%
Decreased by 27.23% (-79%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Registered Address Changed
4 Months Ago on 6 May 2025
Studio Tf1 France (PSC) Appointed
5 Months Ago on 25 Mar 2025
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Registered Address Changed
11 Months Ago on 24 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 24 Jul 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mr Pierre-Emmanuel Branco Appointed
1 Year 4 Months Ago on 15 Apr 2024
Romain Maurice Louis Bessi Resigned
1 Year 4 Months Ago on 15 Apr 2024
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Documents
Confirmation statement made on 6 May 2025 with updates
Submitted on 3 Jun 2025
Notification of Studio Tf1 France as a person with significant control on 25 March 2025
Submitted on 19 May 2025
Withdrawal of a person with significant control statement on 19 May 2025
Submitted on 19 May 2025
Registered office address changed from 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Wokingham RG41 5TS on 6 May 2025
Submitted on 6 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 24 September 2024
Submitted on 24 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Jul 2024
Confirmation statement made on 6 May 2024 with updates
Submitted on 22 Jul 2024
Appointment of Mr Pierre-Emmanuel Branco as a director on 15 April 2024
Submitted on 18 Jul 2024
Repayment History
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