BRAINTRUST PRODUCTIONS LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

BRAINTRUST PRODUCTIONS LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
BRAINTRUST PRODUCTIONS LIMITED was incorporated 8 years ago on 21/04/2016 and has the registered number: 10139743. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BRAINTRUST PRODUCTIONS LIMITED - WEYBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BELGRAVE HOUSE
WEYBRIDGE
SURREY
KT13 8RN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMUEL MCEWAN BANK Oct 1983 American Director 2016-04-22 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2016-04-21 UNTIL 2016-04-22 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2016-04-21 UNTIL 2016-04-22 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2016-04-21 UNTIL 2020-01-22 RESIGNED
RYSAFFE SECRETARIES Corporate Secretary 2020-01-22 UNTIL 2023-07-21 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2016-04-21 UNTIL 2016-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samuel Mcewan Bank 2016-04-21 10/1983 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRANDON HIRE GROUP HOLDINGS LIMITED HARROGATE ENGLAND Active DORMANT 99999 - Dormant Company
AKUR LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ARIO PHARMA LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
BAZOOKA CANDY BRANDS INTERNATIONAL LIMITED RICHMOND Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
AGAOGLU GLOBAL INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
46 PARALLELS RESEARCH (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
4TH SCREEN ADVERTISING HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BERNERS STREET REALTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
APTUS TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
AGUIRRE NEWMAN UK LIMITED WATERLOOVILLE Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AHAE PRESS UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
QBIC HOTELS LIMITED LONDON ... FULL 55100 - Hotels and similar accommodation
ACOUSTIC IMPLANTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALL MUSIC LIVE LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts
ASSEMBLE HOLDCO 2 LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASSEMBLE FUNDCO 2 LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AQUALIS HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
109A LANCASTER GATE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
BLUE KAI UK READING Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
ADOMETRY UK LIMITED LIVERPOOL Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Braintrust Productions Limited - Accounts 2024-01-25 30-04-2023 £145,191 Cash £963,025 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B & S FRUITS LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
ARICHIE TRADING LIMITED WEYBRIDGE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AQ CONSTRUCTION SERVICES LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
MILLBANK HOMES (SURBITON) LIMITED WEYBRIDGE ENGLAND Active DORMANT 41100 - Development of building projects
ROLMOT GROUP CO LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 46620 - Wholesale of machine tools
PALATINE NOMINEES LIMITED WEYBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
HARCOURT MEDIA LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 58130 - Publishing of newspapers
HARCOURT HEMP LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 01160 - Growing of fibre crops
DNT DESIGN & BUILD LTD WEYBRIDGE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
NJO INVESTMENTS LIMITED WEYBRIDGE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate