BRUSSELS PRODUCTIONS LIMITED

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

Active 4

1
Bennetts, Katherine
Born in July 1984
Individual (10 offsprings)
Officer
2021-09-01 ~ now
OF - Director → CIF 0
2
Billot, Jennifer Christiane Jacqueline
Born in June 1984
Individual (2 offsprings)
Officer
2024-08-12 ~ now
OF - Director → CIF 0
3
LEONIS PRODUCTIONS LIMITED
1010, Eskdale Road, Winnersh Triangle, Wokingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,178,120 GBP2024-12-31
Person with significant control
2020-06-13 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
RINGSIDE STUDIOS LIMITED
1010, Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Profit/Loss (Company account)
408,927 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2020-06-13 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Pugacewicz, Anna
Deputy Ceo born in December 1983
Individual
Officer
2023-05-10 ~ 2024-07-24
OF - Director → CIF 0
2
Neal, Matthew Michael
Creative Director born in January 1959
Individual (6 offsprings)
Officer
2020-06-13 ~ 2021-03-24
OF - Director → CIF 0
3
Irwin, Patrick James
Executive Producer born in April 1968
Individual (27 offsprings)
Officer
2021-03-10 ~ 2021-09-01
OF - Director → CIF 0
4
Gillig, Jean-benoît
Producer born in May 1971
Individual
Officer
2020-06-25 ~ 2023-05-10
OF - Director → CIF 0
5
De Menthon, Guillaume Pierre Jean Bernard Emmanuel
Company Director born in October 1969
Individual
Officer
2020-06-13 ~ 2020-06-25
OF - Director → CIF 0

Company in focus

Previous name

2 GBP2024-12-31

2 GBP2023-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-1,577,011 GBP2022-10-16 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

-1,577,011 GBP2022-10-16 ~ 2023-12-31

Prepayments/Accrued Income

139,628 GBP2023-12-31

Other Debtors

2 GBP2024-12-31

Trade Creditors/Trade Payables

Amounts falling due within one year

11,400 GBP2024-12-31

3,467 GBP2023-12-31

Accrued Liabilities/Deferred Income

Amounts falling due within one year

7,054 GBP2024-12-31

22,600 GBP2023-12-31

Other Creditors

Amounts falling due within one year

1,064,002 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

1 shares2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2024-12-31

2 shares2023-12-31

BRUSSELS PRODUCTIONS LIMITED
Info
FACELESS LIMITED - 2021-01-14
Registered number 12669332
172 Tottenham Court Road 172 Tottenham Court Road, London W1T 7NS
PRIVATE LIMITED COMPANY incorporated on 2020-06-13 (5 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.