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Companies House/London/Company profile

BRAIN ONE LIMITED

Active
14708782·incorporated 2023-03-06

BRAIN ONE LIMITED is an active UK private limited company, incorporated on 6 March 2023 at Companies House (number 14708782; OpenRegistry canonical ID GB-14708782-brain-one-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-06
Registered Address
27 MORTIMER STREET, LONDON, W1T 3BL, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

BRAIN ONE LIMITED has 2 persons with significant control on file:

  • Ms Natasha Louise Dack born 1967 resident in England, British national. Notified 2023-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Nicola Susann Parrott born 1967 resident in United Kingdom, British national. Notified 2023-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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