PRIVATE BRAIN LIMITED

PRIVATE BRAIN LIMITED is an active private limited company, incorporated on 16 January 2012. The nature of the business is Television programme production activities. The company's registered office is on Marlborough Hill, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. PRIVATE BRAIN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR HEALTHAID HOUSE
Address Line 2	MARLBOROUGH HILL
Post Town	HARROW
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA1 1UD

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

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:

PRIVATE BRAIN LIMITED

Directors

(The company's officers)

MS SILVIA SACCO

(~54 year old British national)

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD, UNITED KINGDOM

Current Director
Gives occupation as PRODUCER
Usually resident in UNITED KINGDOM

Appointed on 16/01/2012

Shareholders

(Persons of Significant Control)

Ms Silvia Sacco

(~54 year old British national)

1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

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)