OpenRegistry
Companies House/Leatherhead/Company profile

BRAINCHILD PRODUCTIONS LIMITED

Active
06943906·incorporated 2009-06-25

BRAINCHILD PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 25 June 2009 at Companies House (number 06943906; OpenRegistry canonical ID GB-06943906-brainchild-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,154 active UK entities in that code and one of 3,447 active companies registered in Leatherhead (postcode KT24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-25
Registered Address
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, ENGLAND
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Persons with significant control

BRAINCHILD PRODUCTIONS LIMITED has 2 persons with significant control on file:

  • Mr Dominic Bowles born 1970 resident in United Kingdom, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Marie Lorraine Sylvester born 1973 resident in United Kingdom, British national. Notified 2016-06-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in Leatherhead: