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Company Information for

BRAND PRODUCTIONS LIMITED

3RD FLOOR, 207, REGENT STREET, LONDON, W1B 3HH,
Company Registration Number
08412774
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brand Productions Ltd
BRAND PRODUCTIONS LIMITED was founded on 2013-02-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Brand Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRAND PRODUCTIONS LIMITED
 
Legal Registered Office
3RD FLOOR, 207
REGENT STREET
LONDON
W1B 3HH
Other companies in SW5
 
Filing Information
Company Number 08412774
Company ID Number 08412774
Date formed 2013-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:15:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAND PRODUCTIONS LIMITED
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Companies with same name BRAND PRODUCTIONS LIMITED
The following companies were found which have the same name as BRAND PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAND PRODUCTIONS INC. 356 SIENNA PK DR SW CALGARY ALBERTA T3H 3L6 Active Company formed on the 2015-06-16
BRAND PRODUCTIONS CORPORATE PTY LTD QLD 4500 Active Company formed on the 2005-11-23
Brand Productions, Inc. 11909 Palms Marvista CA 90036 FTB Suspended Company formed on the 2006-09-06
BRAND PRODUCTIONS LLC Georgia Unknown
BRAND PRODUCTIONS LLC North Carolina Unknown
BRAND PRODUCTIONS LLC Georgia Unknown

Company Officers of BRAND PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBIN COOKE-PRIEST
 Director 2013-02-21
CHRISTOPHER PAUL HUGHES
 Director 2013-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBIN COOKE-PRIEST BRAND EVENTS LIMITED Director 2011-05-31 CURRENT 2003-10-10 Liquidation
CHRISTOPHER PAUL HUGHES GOURMET PICTURE COMPANY LIMITED Director 2017-12-04 CURRENT 2017-03-21 Active - Proposal to Strike off
CHRISTOPHER PAUL HUGHES PUB IN THE PARK LIMITED Director 2017-12-04 CURRENT 2017-09-06 Active
CHRISTOPHER PAUL HUGHES SEARCYS EVENTS LIMITED Director 2017-12-04 CURRENT 2017-09-05 Active
CHRISTOPHER PAUL HUGHES FAST LIVE HOLDINGS LIMITED Director 2016-11-23 CURRENT 2015-12-18 Active
CHRISTOPHER PAUL HUGHES FAST LIVE PRODUCTIONS LIMITED Director 2016-11-23 CURRENT 2016-01-25 Liquidation
CHRISTOPHER PAUL HUGHES MARLOW PICTUREHOUSE LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
CHRISTOPHER PAUL HUGHES BRAND EVENTS MANAGEMENT LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
CHRISTOPHER PAUL HUGHES RADIO TIMES EVENTS LIMITED Director 2015-08-18 CURRENT 2015-02-05 Active
CHRISTOPHER PAUL HUGHES BRAND EVENTS 2 LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active - Proposal to Strike off
CHRISTOPHER PAUL HUGHES BRAND EVENTS TM LIMITED Director 2013-10-22 CURRENT 2013-10-22 In Administration
CHRISTOPHER PAUL HUGHES LUNA LIVE LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2017-07-04
CHRISTOPHER PAUL HUGHES GOLF LIVE LIMITED Director 2009-10-12 CURRENT 2009-10-12 Dissolved 2016-11-29
CHRISTOPHER PAUL HUGHES SUB-ZERO EVENTS LIMITED Director 2008-03-07 CURRENT 2008-02-11 Liquidation
CHRISTOPHER PAUL HUGHES BRAND EVENTS HOLDINGS LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
CHRISTOPHER PAUL HUGHES TOAST FESTIVALS LIMITED Director 2004-05-17 CURRENT 2001-04-06 Dissolved 2014-06-17
CHRISTOPHER PAUL HUGHES BRAND EVENTS LIMITED Director 2003-12-15 CURRENT 2003-10-10 Liquidation

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
2024-04-09SECOND GAZETTE not voluntary dissolution
2024-02-13Voluntary dissolution strike-off suspended
2023-12-02Compulsory strike-off action has been discontinued
2023-12-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-12-1731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/20 FROM 4 Vencourt Place London W6 9NU
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBIN COOKE-PRIEST
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBIN COOKE-PRIEST
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-03-01PSC02Notification of Brand Events Limited as a person with significant control on 2016-04-06
2018-03-01PSC07CESSATION OF CHRISTOPHER PAUL HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-22AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0121/02/16 ANNUAL RETURN FULL LIST
2016-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-30DISS40Compulsory strike-off action has been discontinued
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0121/02/15 ANNUAL RETURN FULL LIST
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM Earls Court Exhibition Centre Warwick Road London SW5 9TA
2015-06-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28AR0121/02/14 ANNUAL RETURN FULL LIST
2014-02-28AA01Current accounting period extended from 28/02/14 TO 31/03/14
2013-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BRAND 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 BRAND 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
BRAND PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BRAND PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BRAND PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAND PRODUCTIONS LIMITED
Trademarks
We have not found any records of BRAND PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAND 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 BRAND PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAND 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 BRAND 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 BRAND 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.
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    Other companies at postcode W1B 3HH