Introduction
Watch Company
P
PP BRUNEL PRODUCTIONS LIMITED
PP BRUNEL PRODUCTIONS LIMITED is an active company incorporated on 4 April 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. PP BRUNEL PRODUCTIONS LIMITED was registered 1 year ago.(SIC: 59113)
Status
active
Active since 1 years ago
Company No
15615409
LTD Company
Age
1 Years
Incorporated 4 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 October 2025 (5 months ago)
Period: 4 April 2024 - 31 December 2024(9 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
Itv White City 201 Wood Lane London, W12 7RU,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BELLAMY, Julian Christopher
Active201 Wood Lane, LondonW12 7RU
Born December 1970
Director
Appointed 04 Apr 2024
BELLAMY, Julian Christopher
201 Wood Lane, LondonW12 7RU
Born December 1970
Director
04 Apr 2024
Active
JACKSON, Jonathan Christopher
Active201 Wood Lane, LondonW12 7RU
Born February 1971
Director
Appointed 04 Apr 2024
JACKSON, Jonathan Christopher
201 Wood Lane, LondonW12 7RU
Born February 1971
Director
04 Apr 2024
Active
MANSFIELD, Grant Thomas Hugh
Active201 Wood Lane, LondonW12 7RU
Born April 1958
Director
Appointed 04 Apr 2024
MANSFIELD, Grant Thomas Hugh
201 Wood Lane, LondonW12 7RU
Born April 1958
Director
04 Apr 2024
Active
MCGRAYNOR, David Philip
Active201 Wood Lane, LondonW12 7RU
Born June 1972
Director
Appointed 04 Apr 2024
MCGRAYNOR, David Philip
201 Wood Lane, LondonW12 7RU
Born June 1972
Director
04 Apr 2024
Active
JAIN, Angela
Resigned201 Wood Lane, LondonW12 7RU
Born May 1966
Director
Appointed 04 Apr 2024
Resigned 31 Aug 2025
JAIN, Angela
201 Wood Lane, LondonW12 7RU
Born May 1966
Director
04 Apr 2024
Resigned 31 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
201 Wood Lane, LondonW12 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2024
Plimsoll Productions Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2025
18 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 June 2024