BRANWEN PRODUCTIONS LTD

04153989
Active London

Motion picture production activities

0 employees website.com
Motion picture production activities
B

BRANWEN PRODUCTIONS LTD

04153989

Motion picture production activities

Founded 5 Feb 2001 Active London, England 0 employees website.com
Motion picture production activities

Previous Company Names

LLP PRODUCTIONS LTD 25 Apr 2001 — 9 Jan 2009
SPIRIT ENTERPRISES LIMITED 5 Feb 2001 — 25 Apr 2001
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Feb 2026 Next due 19 Feb 2027 8 months remaining
Net assets £-363K £27K 2024 year on year
Total assets £2M £32K 2024 year on year
Total Liabilities £2M £60K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Monomark House 27 Old Gloucester Street London WC1N 3AX England

Full company profile for BRANWEN PRODUCTIONS LTD (04153989), an active company based in London, England. Incorporated 5 Feb 2001. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£149.00

Increased by £146.00 (+4867%)

Net Assets

-£363.46k

Decreased by £27.44k (-8%)

Total Liabilities

£2.24M

Increased by £59.82k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

119%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Second Clifton Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Christopher Peter Eaton

British

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust,right To Appoint And Remove Directors As Trust

Karen Lesley Jones

British

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB August 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust

Karen Lesley Jones

Ceased 6 Apr 2016

Ceased

Angela Joan Wilby

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Apr 2025OfficersChange to director Ms Teresa Maria Mee on 5 Apr 2025
26 Feb 2025Confirmation StatementConfirmation statement made on 5 Feb 2025 with no updates
22 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Apr 2025 Officers

Change to director Ms Teresa Maria Mee on 5 Apr 2025

26 Feb 2025 Confirmation Statement

Confirmation statement made on 5 Feb 2025 with no updates

22 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 5 Feb 2026 with no updates

4 months ago on 12 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Change to director Ms Teresa Maria Mee on 5 Apr 2025

1 years ago on 17 Apr 2025

Confirmation statement made on 5 Feb 2025 with no updates

1 years ago on 26 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 22 Jul 2024