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Brussels Productions Limited

Brussels Productions Limited is an active company incorporated on 13 June 2020 with the registered office located in Wokingham, Berkshire. Brussels Productions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12669332
Private limited company
Age
5 years
Incorporated 13 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 23 Sep 2025 (1 month ago)
Previous address was 172 Tottenham Court Road 172 Tottenham Court Road London W1T 7NS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Deputy Ceo • French • Lives in France • Born in Dec 1983
Director • British • Lives in England • Born in Jul 1984
Director • French • Lives in France • Born in Jun 1984
Leonis Productions Limited
PSC
Ringside Studios Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Further South Productions Limited
Katherine Bennetts is a mutual person.
Active
Ringside Studios Limited
Katherine Bennetts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.99K
Decreased by £941.88K (-99%)
Turnover
Unreported
Decreased by £5.47M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.59M
Decreased by £1.08M (-41%)
Total Liabilities
-£1.59M
Decreased by £1.08M (-41%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Sep 2025
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Leonis Productions Limited (PSC) Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Medium Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Ms Jennifer Christiane Jacqueline Billot Appointed
1 Year 3 Months Ago on 12 Aug 2024
Anna Pugacewicz Resigned
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Registered office address changed from 172 Tottenham Court Road 172 Tottenham Court Road London W1T 7NS England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 23 September 2025
Submitted on 23 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 25 Jun 2025
Change of details for Leonis Productions Limited as a person with significant control on 24 September 2024
Submitted on 25 Sep 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 5 Sep 2024
Appointment of Ms Jennifer Christiane Jacqueline Billot as a director on 12 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Anna Pugacewicz as a director on 24 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Previous accounting period extended from 15 October 2023 to 31 December 2023
Submitted on 24 Apr 2024
Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to 172 Tottenham Court Road 172 Tottenham Court Road London W1T 7NS on 5 March 2024
Submitted on 5 Mar 2024
Repayment History
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