Brenner Productions Limited

Active04594597 Private limited company
Incorporated
19 November 2002 (23 years)
Previously known as
Clare Brenner Productions Limited (until 29 February 2008)
Claire Brenner Productions Limited (until 17 December 2002)
Industry
Media representation services (73120)
Directors
Clare Rachelle Coverman
Owned by
Malcolm Howard Brenner
Clare Rachelle Coverman
Accounts type
Total exemption full
Region
East of England
Address
The Kinetic Centre
Theobald Street
Borehamwood
WD6 4PJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Brenner, Malcolm Howard
Secretary · Appointed 14 July 2005
British
Director · Appointed 14 July 2005
British
Born April 1942 (84)
Coverman, Clare Rachelle
Director · Appointed 19 November 2002
British
Born March 1968 (58)
Officer history (3 former)
14 July 2005
Appointed Brenner, Malcolm Howard as Secretary
14 July 2005
Appointed Brenner, Malcolm Howard as Director
14 July 2005
Resigned Caine, Geoffrey Anthony as Secretary
19 November 2002
Appointed Coverman, Clare Rachelle as Director
19 November 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
19 November 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 November 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
19 November 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
19 November 2002
Appointed Caine, Geoffrey Anthony as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1942 (84)
Clare Rachelle Coverman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)

Financials

Profit
(£514)
Employees
2

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£25,672) (£26,165) (£26,658) (£27,151) (£27,644) (£28,158)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£75,644£75,151£74,658£74,165£73,672
Net Current Assets(£28,158)(£27,644)(£27,151)(£26,658)(£26,165)(£25,672)
Shareholder Funds(£28,158)(£27,644)(£27,151)(£26,658)(£26,165)(£25,672)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts30 November 2025
14 November 2025Confirmation statement with updates13 November 2025
11 August 2025Total exemption full accounts30 November 2024
27 November 2024Confirmation statement with updates17 November 2024
23 August 2024Total exemption full accounts30 November 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?