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Brain One Limited

Brain One Limited is an active company incorporated on 6 March 2023 with the registered office located in London, Greater London. Brain One Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14708782
Private limited company
Age
2 years 8 months
Incorporated 6 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2025 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
27 Mortimer Street
London
W1T 3BL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Film Producer • British • Lives in UK • Born in Jan 1967
Director • TV And Film Producer • British • Lives in UK • Born in Nov 1967
Ms Nicola Susann Parrott
PSC • British • Lives in UK • Born in Jan 1967
Ms Natasha Louise Dack
PSC • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Remainder Ltd
Nicola Susann Parrott and Natasha Louise Dack are mutual people.
Active
Hopeful Productions Limited
Nicola Susann Parrott and Natasha Louise Dack are mutual people.
Active
Pauline Black Film 2023 Limited
Nicola Susann Parrott and Natasha Louise Dack are mutual people.
Active
Birthday Films Limited
Nicola Susann Parrott and Natasha Louise Dack are mutual people.
Active
Two Divas Film Limited
Nicola Susann Parrott and Natasha Louise Dack are mutual people.
Active
Frightened Rabbit Documentary Limited
Nicola Susann Parrott and Natasha Louise Dack are mutual people.
Active
Tigerlily Two Limited
Nicola Susann Parrott and Natasha Louise Dack are mutual people.
Active
We Wear Masks Limited
Nicola Susann Parrott and Natasha Louise Dack are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period 30 Mar30 Jun 2025
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£83K
Decreased by £238.15K (-74%)
Total Liabilities
-£17.43K
Decreased by £304.49K (-95%)
Net Assets
£65.57K
Increased by £66.34K (-8638%)
Debt Ratio (%)
21%
Decreased by 79.24% (-79%)
Latest Activity
Micro Accounts Submitted
21 Days Ago on 10 Oct 2025
Accounting Period Extended
2 Months Ago on 20 Aug 2025
Micro Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Incorporated
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 10 Oct 2025
Previous accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 20 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 5 Mar 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 26 Feb 2025
Confirmation statement made on 21 February 2024 with updates
Submitted on 21 Feb 2024
Incorporation
Submitted on 6 Mar 2023
Repayment History
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