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Company Information for

BRAINCHILD PRODUCTIONS LIMITED

STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX,
Company Registration Number
06943906
Private Limited Company
Active

Company Overview

About Brainchild Productions Ltd
BRAINCHILD PRODUCTIONS LIMITED was founded on 2009-06-25 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Brainchild Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAINCHILD PRODUCTIONS LIMITED
 
Legal Registered Office
STATION HOUSE STATION APPROACH
EAST HORSLEY
LEATHERHEAD
KT24 6QX
Other companies in KT12
 
Filing Information
Company Number 06943906
Company ID Number 06943906
Date formed 2009-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 25/06/2015
Return next due 23/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815429332  
Last Datalog update: 2020-10-14 07:07:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAINCHILD PRODUCTIONS LIMITED
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Companies with same name BRAINCHILD PRODUCTIONS LIMITED
The following companies were found which have the same name as BRAINCHILD PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAINCHILD PRODUCTIONS, INC 805 NE 7TH TER CAPE CORAL FL 33909 Active Company formed on the 2020-06-10

Company Officers of BRAINCHILD PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARIE SYLVESTER
Company Secretary 2009-06-25
DOMINIC BOWLES
Director 2009-06-25
MARIE LORRAINE SYLVESTER
Director 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC BOWLES IF TV LTD Director 2015-04-23 CURRENT 2013-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-09-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-06-24PSC04Change of details for Mr Dominic Bowles as a person with significant control on 2019-06-24
2018-09-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-09-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/17 FROM 13 Oakfields Walton on Thames Surrey KT12 1EG
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0125/06/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-27AR0125/06/14 ANNUAL RETURN FULL LIST
2013-08-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0125/06/13 ANNUAL RETURN FULL LIST
2013-02-19SH0101/01/13 STATEMENT OF CAPITAL GBP 1
2013-02-04AP01DIRECTOR APPOINTED MS MARIE LORRAINE SYLVESTER
2012-10-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0125/06/12 ANNUAL RETURN FULL LIST
2011-08-06AR0125/06/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0125/06/10 ANNUAL RETURN FULL LIST
2010-07-06CH01Director's details changed for Mr Dominic Bowles on 2009-10-01
2009-08-03225CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to BRAINCHILD PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAINCHILD PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAINCHILD PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 25,668
Creditors Due Within One Year 2012-03-31 £ 18,155

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAINCHILD PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 31,975
Cash Bank In Hand 2012-03-31 £ 11,676
Current Assets 2013-03-31 £ 31,975
Current Assets 2012-03-31 £ 20,316
Debtors 2012-03-31 £ 8,640
Shareholder Funds 2013-03-31 £ 7,295
Shareholder Funds 2012-03-31 £ 3,396
Tangible Fixed Assets 2012-03-31 £ 1,235

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAINCHILD PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAINCHILD PRODUCTIONS LIMITED
Trademarks
We have not found any records of BRAINCHILD PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAINCHILD PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as BRAINCHILD PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
Outgoings
Business Rates/Property Tax
No properties were found where BRAINCHILD PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAINCHILD PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAINCHILD PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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