Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Branwen Productions Ltd
- Incorporated
- 5 February 2001 (25 years)
- Previously known as
- LLP Productions Ltd (until 9 January 2009)Spirit Enterprises Limited (until 25 April 2001)
- Industry
- Motion picture production activities (59111)
- Directors
- Ceteris Limited
- Owned by
- Karen Lesley Jones
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Monomark House27 Old Gloucester StreetLondonWC1N 3AX
Officers 2 active
Officer details are public data from the Companies House register.
Ceteris Limited
Corporate Director · Appointed 9 October 2013
Director · Appointed 24 April 2009
Irish
Born August 1974 (52)
Officer history (9 former)
24 January 2020
Resigned Ils Secretaries Limited as Corporate Secretary
9 October 2013
9 October 2013
Appointed Ils Secretaries Limited as Corporate Secretary
9 October 2013
9 October 2013
Appointed Ceteris Limited as Corporate Director
24 April 2009
24 April 2009
24 April 2009
31 January 2005
31 January 2005
28 October 2004
28 October 2004
28 October 2004
10 May 2004
10 June 2002
10 June 2002
10 June 2002
10 June 2002
5 February 2001
5 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Karen Lesley Jones
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1970 (56)
Former controllers (3)
27 May 2026
Ceased Christopher Peter Eaton — Owns 25–50% of shares (as a trust)
6 April 2016
Ceased Angela Joan Wilby — Has significant influence or control (as a trust)
6 April 2016
Ceased Karen Lesley Jones — Owns 50–75% of shares (as a trust)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £0
- Profit
- (£28,638)
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | USD 32,043 | USD 32,043 | USD 32,043 | ||||
| Current Assets | £2,324,650 | £2,315,593 | £2,315,395 | £2,315,395 | USD 2,315,876 | USD 2,321,486 | USD 2,322,702 |
| Debtors | £2,324,650 | £2,315,407 | £2,315,391 | £2,315,391 | USD 2,315,770 | USD 2,321,083 | USD 2,321,486 |
| Cash | £0 | £186 | £4 | £4 | USD 106 | USD 403 | USD 1,216 |
| Creditors (< 1 year) | £2,840,418 | £2,802,723 | £2,775,531 | £2,746,310 | USD 2,742,403 | USD 2,728,786 | USD 2,806,670 |
| Net Current Assets | (£515,768) | (£487,130) | (£460,136) | (£430,915) | (USD 426,527) | (USD 407,300) | (USD 483,968) |
| Shareholder Funds | (£483,725) | (£455,087) | (£398,872) | (USD 394,484) | (USD 375,257) | (USD 451,925) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 June 2026 | Cessation of a person with significant control | |||
| 12 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 April 2025 | Director's details changed |
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