Bray Leino Productions Limited

Active03130514 Private limited company
Incorporated
24 November 1995 (30 years)
Previously known as
Mission Studios Limited (until 15 December 2016)
Mission Group Productions Limited (until 28 March 2013)
Mission Studios Limited (until 21 March 2013)
Earlier: Iblinkworld Limited, The Driver Is Limited, HTML Limited
Industry
Advertising agencies (73110)
Accounts type
Micro entity
Region
South West
Address
The Old Sawmills
Filleigh
Barnstaple
EX32 0RN

Filing status

Accounts due
31 March 2028
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Langford, Michael Smuts
Secretary · Appointed 30 April 2021
Director · Appointed 1 July 2009
British
Born October 1970 (56)
Officer history (8 former)
31 December 2024
Resigned Clifton, James Spencer as Director
30 April 2021
Appointed Langford, Michael Smuts as Secretary
30 April 2021
Appointed Clifton, James Spencer as Director
30 April 2021
Resigned Fitzwilliam, Peter David Campbell as Secretary
30 April 2021
27 November 2017
Resigned Coban, Elizabeth Anne as Secretary
27 November 2017
Appointed Fitzwilliam, Peter David Campbell as Secretary
5 December 2012
Appointed Fitzwilliam, Peter David Campbell as Director
1 July 2009
Appointed Coban, Elizabeth Anne as Secretary
1 July 2009
Appointed Lee, Giles Derek as Director
1 July 2009
Resigned Farrow, Colin as Secretary
1 July 2009
Resigned Farrow, Colin as Director
1 July 2009
Resigned Stokes, Peter John as Director
24 November 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
24 November 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
24 November 1995
Appointed Farrow, Colin as Secretary
24 November 1995
Appointed Farrow, Colin as Director
24 November 1995
Appointed Stokes, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 1352705

Group structure 27 shown

Ownership group derived from the Companies House PSC register

April Six Proof Ltd. Owns 75–100% of shares
Big Communications Limited Owns 75–100% of shares
Zonr Limited Owns 75–100% of shares
Bray Leino Limited Owns 75–100% of shares
Bray Leino Productions Limited This company Owns 75–100% of shares
Destination CMS Ltd Owns 25–50% of shares
Fuse Digital Limited Owns 75–100% of shares
Joluxan Holdings Limited Owns 75–100% of shares
Influence Sports Limited Owns 75–100% of shares
Krow Agency Ltd Owns 75–100% of shares
Balloon Dog Limited Owns 75–100% of shares
Bastin Day Westley Limited Owns 75–100% of shares
Fox Murphy Limited Owns 75–100% of shares
Jellyfish Limited Owns 75–100% of shares
Krow Communications Limited Owns 75–100% of shares
Livity Limited Owns 75–100% of shares
Krow Kinetic Limited Owns 75–100% of shares
Mezzo Labs Ltd Owns 75–100% of shares
Populate Social Limited Owns 75–100% of shares
Robson Brown Ltd Owns 75–100% of shares
Solaris Healthcare Network Limited Owns 75–100% of shares
RJW & Partners Limited Owns 75–100% of shares
Soul (London) Limited Owns 75–100% of shares
Spark Marketing Services Limited Owns 75–100% of shares

Financials

Net Assets
£18

Trend

Net Assets
£0 £5 £10 £15 £20 2022 2023 £18 £18
Balance sheet detail
20232022
Current Assets£18£18
Net Current Assets£18£18
Net Assets£18£18
Shareholder Funds£18£18

Filings

Filing history not loaded yet. See it on Companies House

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