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Brussels Productions Limited

12669332

active
ltd
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • 4 outstanding charges (-8)

Details

C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS
Incorporated 13/06/2020

Previously known as

Faceless Limited · until 14/01/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

59113
Television programme production activities
59120
Motion picture, video and television programme post-production activities

Officers

Ms Jennifer Christiane Jacqueline Billot

director · Since 12/08/2024

CFO

FRENCH · FRANCE · Age 42

Mr David Ludovic Marie O'Donoghue

director · Since 27/02/2026

IRISH · ENGLAND · Age 48

Also on 5 other boards

Jennifer Christiane Jacqueline Billot

director · Since 12/08/2024

French · France · Age 42

David Ludovic Marie O'Donoghue

director · Since 27/02/2026

Irish · England · Age 48

Former

Matthew Michael Neal

director · Resigned 24/03/2021

Patrick James Irwin

director · Resigned 01/09/2021

Jean-BenoîT Gillig

director · Resigned 10/05/2023

Anna Pugacewicz

director · Resigned 24/07/2024

Katherine Alison Bennetts

director · Resigned 27/02/2026

Persons with Significant Control

Leonis Productions Limited

75–100% shares
75–100% votes

1010, Eskdale Road, Winnersh Triangle, RG41 5TS

Reg: 12592267 · Companies House · Private Company Limited By Shares

Notified 13/06/2020

Former PSCs

Ringside Studios Limited

Ceased 27/02/2026

Charges4 outstanding

Charge
outstanding

APPLE VIDEO PROGRAMMING LLC

Created 15/06/2021Registered 17/06/2021
Charge
outstanding

APPLE VIDEO PROGRAMMING LLC

Created 15/06/2021Registered 17/06/2021
Charge
outstanding

COMPAGNIE POUR LE FINANCEMENT DES LOISIRS S.A.

Created 15/06/2021Registered 15/06/2021
Charge
outstanding

COMPAGNIE POUR LE FINANCEMENT DES LOISIRS S.A.

Created 21/05/2021Registered 27/05/2021

Change History

officer appointedBILLOT, Jennifer Christiane Jacqueline
2026-08-27
officer appointedO'DONOGHUE, David Ludovic Marie
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1C/O Flb Accountants Llp 1010 Eskdale Road
2026-08-27

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD

post townWokingham
2026-08-27

WOKINGHAM

CompanyRankvs 7704+ SIC 59113 peers
32

Financial strength28th percentile among SIC peers · 7/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

£8k

Cash in the bank

Profit Before Tax

-£1.6M

Bottom line earnings

Net Current Assets

£2

Working capital

Current Assets

£1.6M

Current Liabilities

£1.6M

Debtors

£1.6M

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent Ratio
20241.00

Derived from filed accounts. Not audited figures.

Filing History40 filings

Confirmation statement

confirmation statement with updates

09/07/20265 pages · PDF
Director resigned

termination director company with name termination date

13/03/20261 page · PDF
Director appointed

appoint person director company with name date

12/03/20262 pages · PDF
PSC05

change to a person with significant control

06/03/20262 pages · PDF
PSC07

cessation of a person with significant control

06/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

23/09/20251 page · PDF
Accounts filed

accounts with accounts type small

16/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20253 pages · PDF
PSC05

change to a person with significant control

25/09/20242 pages · PDF
Accounts filed

accounts with accounts type medium

05/09/202419 pages · PDF
Director appointed

appoint person director company with name date

13/08/20242 pages · PDF
Director resigned

termination director company with name termination date

25/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
Accounts date changed

change account reference date company previous extended

24/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

05/03/20241 page · PDF
PSC05

change to a person with significant control

18/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

24/05/202319 pages · PDF
Director resigned

termination director company with name termination date

10/05/20231 page · PDF
Director appointed

appoint person director company with name date

10/05/20232 pages · PDF
PSC05

change to a person with significant control

27/07/20222 pages · PDF
PSC05

change to a person with significant control

27/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20221 page · PDF
Accounts filed

accounts with accounts type full

01/03/202219 pages · PDF
Accounts date changed

change account reference date company previous extended

24/01/20221 page · PDF
Director resigned

termination director company with name termination date

01/09/20211 page · PDF
Director appointed

appoint person director company with name date

01/09/20212 pages · PDF
Address changed

change registered office address company with date old address new address

01/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/08/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/202110 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/202117 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/06/202129 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/05/202129 pages · PDF
Director resigned

termination director company with name termination date

24/03/20211 page · PDF
Director appointed

appoint person director company with name date

10/03/20212 pages · PDF
RESOLUTIONS

resolution

14/01/20213 pages · PDF
Director resigned

termination director company with name termination date

03/07/20201 page · PDF
Director appointed

appoint person director company with name date

03/07/20202 pages · PDF
Incorporated

incorporation company

13/06/202048 pages · PDF