BRAINCHILD PRODUCTIONS LIMITED

BRAINCHILD PRODUCTIONS LIMITED is an active private limited company, incorporated on 25 June 2009. The nature of the business is Television programme production activities. The company's registered office is on Station Approach, Leatherhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BRAINCHILD PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STATION HOUSE STATION APPROACH
Address Line 2	EAST HORSLEY
Post Town	LEATHERHEAD
Country	ENGLAND
Postcode	KT24 6QX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	23/07/2016
Last Made Up Date	25/06/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:

BRAINCHILD PRODUCTIONS LIMITED

Directors

(The company's officers)

MR DOMINIC BOWLES

(~54 year old British national)

128 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, TW11 8NA, ENGLAND

Current Director
Gives occupation as PRODUCER
Usually resident in ENGLAND

Appointed on 25/06/2009

MS MARIE LORRAINE SYLVESTER

(~50 year old British national)

128 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, TW11 8NA, ENGLAND

Current Director
Gives occupation as TV DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2013

MS MARIE SYLVESTER

128 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, TW11 8NA, ENGLAND

Current Secretary

Appointed on 25/06/2009

Shareholders

(Persons of Significant Control)

Ms Marie Lorraine Sylvester

(~50 year old British national)

128, Waldegrave Road, Teddington, Middlesex, TW11 8NA, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mr Dominic Bowles

(~54 year old British national)

128, Waldegrave Road, Teddington, Middlesex, TW11 8NA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)