Menna Overview
Here’s a quick overview of BRAIN ONE LIMITED 👀 — a London based business that started in 2023.
BRAIN ONE LIMITED
- Company statusactive
- Company No14708782
- Age3 years 8 months Incorporated 6 March 2023
- Officers2
Address
27 Mortimer Street, London, W1T 3BL, England
BRAIN ONE LIMITED is an active company incorporated on 6 March 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Oct 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 20 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Incorporation Company
3 Years Ago on 06 Mar 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DACK, Natasha Louise | director | Nov 1967 | 06 Mar 2023 |
| PARROTT, Nicola Susann | director | Jan 1967 | 06 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Natasha Louise Dack | Nov 1967 | 06 Mar 2023 |
| Ms Nicola Susann Parrott | Jan 1967 | 06 Mar 2023 |
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DACK, Natasha Louise, PARROTT, Nicola Susann are mutual persons.
DACK, Natasha Louise, PARROTT, Nicola Susann are mutual persons.
DACK, Natasha Louise, PARROTT, Nicola Susann are mutual persons.
DACK, Natasha Louise are mutual persons.
DACK, Natasha Louise, PARROTT, Nicola Susann are mutual persons.
DACK, Natasha Louise are mutual persons.
DACK, Natasha Louise are mutual persons.
DACK, Natasha Louise are mutual persons.
PARROTT, Nicola Susann are mutual persons.
PARROTT, Nicola Susann are mutual persons.
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DACK, Natasha Louise, PARROTT, Nicola Susann are mutual persons.
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DACK, Natasha Louise, PARROTT, Nicola Susann are mutual persons.
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Menna Overview
Here’s a quick overview of BRAIN ONE LIMITED 👀 — a London based business that started in 2023.