About

Registered Number: 06943906
Date of Incorporation: 25/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: Station House Station Approach, East Horsley, Leatherhead, KT24 6QX,

 

Brainchild Productions Ltd was registered on 25 June 2009 and are based in Leatherhead, it's status in the Companies House registry is set to "Active". Brainchild Productions Ltd has 3 directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWLES, Dominic 25 June 2009 - 1
SYLVESTER, Marie Lorraine 01 January 2013 - 1
Secretary Name Appointed Resigned Total Appointments
SYLVESTER, Marie 25 June 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 13 July 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 08 July 2019
PSC04 - N/A 24 June 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 13 July 2017
AD01 - Change of registered office address 07 March 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 08 July 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 28 June 2013
SH01 - Return of Allotment of shares 19 February 2013
AP01 - Appointment of director 04 February 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 03 July 2012
AR01 - Annual Return 06 August 2011
AA - Annual Accounts 31 May 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
225 - Change of Accounting Reference Date 03 August 2009
NEWINC - New incorporation documents 25 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.