BRUSSELS PRODUCTIONS LIMITED
Company number 12669332 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-06-12 with updates · 5 pages | View document |
| 13 Mar 2026 | Termination of appointment of Katherine Alison Bennetts as a director on 2026-02-27 · 1 page | View document |
| 12 Mar 2026 | Appointment of Mr David Ludovic Marie O'donoghue as a director on 2026-02-27 · 2 pages | View document |
| 6 Mar 2026 | Change of details for Leonis Productions Limited as a person with significant control on 2026-02-27 · 2 pages | View document |
| 6 Mar 2026 | Cessation of Ringside Studios Limited as a person with significant control on 2026-02-27 · 1 page | View document |
| 23 Sep 2025 | 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 2025-09-23 · 1 page | View document |
| 16 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Change of details for Leonis Productions Limited as a person with significant control on 2024-09-24 · 2 pages | View document |
| 13 Aug 2024 | Appointment of Ms Jennifer Christiane Jacqueline Billot as a director on 2024-08-12 · 2 pages | View document |
| 25 Jul 2024 | Termination of appointment of Anna Pugacewicz as a director on 2024-07-24 · 1 page | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 24 Apr 2024 | Previous accounting period extended from 2023-10-15 to 2023-12-31 · 1 page | View document |
| 5 Mar 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 2024-03-05 · 1 page | View document |
| 18 Sep 2023 | Change of details for Ringside Studios Limited as a person with significant control on 2023-09-14 · 2 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 24 May 2023 | Full accounts made up to 2022-10-15 · 19 pages | View document |
| 10 May 2023 | Appointment of Ms Anna Pugacewicz as a director on 2023-05-10 · 2 pages | View document |
| 10 May 2023 | Termination of appointment of Jean-Benoît Gillig as a director on 2023-05-10 · 1 page | View document |
| 16 May 2022 | Registered office address changed from 20 20 Fitzroy Square London W1T 6EJ England to 20 Fitzroy Square London W1T 6EJ on 2022-05-16 · 1 page | View document |
| 1 Mar 2022 | Full accounts made up to 2021-10-15 · 19 pages | View document |
| 24 Jan 2022 | Previous accounting period extended from 2021-06-30 to 2021-10-15 · 1 page | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 17 Jun 2021 | Registration of charge 126693320003, created on 2021-06-15 · 17 pages | View document |
| 17 Jun 2021 | Registration of charge 126693320004, created on 2021-06-15 · 10 pages | View document |
| 15 Jun 2021 | Registration of charge 126693320002, created on 2021-06-15 · 29 pages | View document |
| 3 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME DE MENTHON | View document |
| 3 Jul 2020 | DIRECTOR APPOINTED MR JEAN-BENOÎT GILLIG | View document |
| 13 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |