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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Bessi, Romain Maurice Louis
    Ceo born in May 1971
    Individual (12 offsprings)
    Officer
    2022-03-18 ~ 2024-04-15
    OF - Director → CIF 0
  • 2
    De Menthon, Guillaume Pierre Jean Bernard Emmanuel
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    2020-05-07 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Branco, Pierre-emmanuel
    Born in May 1982
    Individual (6 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 4
    14, Avenue Gustave Eiffel, 78180 Montigny-le-bretonneux, France
    Corporate (2 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEONIS PRODUCTIONS LIMITED

Period: 2020-05-07 ~ now
Company number: 12592267
Registered name
LEONIS PRODUCTIONS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
3,055,965 GBP2024-12-31
3,146,791 GBP2023-12-31
Cash at bank and in hand
141,212 GBP2024-12-31
28,269 GBP2023-12-31
Current Assets
3,197,177 GBP2024-12-31
3,175,060 GBP2023-12-31
Net Current Assets/Liabilities
3,178,119 GBP2024-12-31
2,938,885 GBP2023-12-31
Total Assets Less Current Liabilities
3,178,120 GBP2024-12-31
2,938,886 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
3,178,119 GBP2024-12-31
2,938,885 GBP2023-12-31
Equity
3,178,120 GBP2024-12-31
2,938,886 GBP2023-12-31
Audit Fees/Expenses
7,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed By Related Parties
3,054,565 GBP2024-12-31
Current
3,146,791 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,400 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,055,965 GBP2024-12-31
Amounts falling due within one year, Current
3,146,791 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
3,295 GBP2023-12-31
Amounts owed to group undertakings
Current
9,398 GBP2024-12-31
3,808 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
219,412 GBP2023-12-31
Other Creditors
Current
9,660 GBP2024-12-31
9,660 GBP2023-12-31
Creditors
Current
19,058 GBP2024-12-31
236,175 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

Related profiles found in government register
  • LEONIS PRODUCTIONS LIMITED
    Info
    Registered number 12592267
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2020-05-07 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • LEONIS PRODUCTIONS LIMITED
    S
    Registered number 12592267
    1010, Eskdale Road, Winnersh Triangle, Wokingham, England, RG41 5TS
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRUSSELS PRODUCTIONS LIMITED
    - now 12669332
    FACELESS LIMITED
    - 2021-01-14 12669332
    172 Tottenham Court Road 172 Tottenham Court Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-06-13 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.