Last update: on 08/06/2026
BRAHMA AI SERVICES UK LIMITED
Active
•13396458
Address
160 Great Portland Street W1W 5QA London
Activity
Video production activities
Incorporation
14/05/2021
Officers
Legal information
BRAHMA AI SERVICES UK LIMITED
Number
13396458
Legal form
Private limited company
Legal situation
normal
Activity
BRAHMA AI SERVICES UK LIMITED
Code SIC
59112•Video production activities
Fields of activity
Video production activities
Officers and representatives
BRAHMA AI SERVICES UK LIMITED
2 officers and representatives
Quality: Director
In office since the : 12/05/2025
Nationality: Indian
Date of birth: 04/1980
Address: 160, Great Portland Street W1W 5QA London
Former officers
Quality: Director
In office since the : 14/05/2021
Until: 12/05/2025
Nationality: British,Australian
Date of birth: 08/1984
Address: 10, John Street WC1N 2EB London
Ultimate beneficial owners
BRAHMA AI SERVICES UK LIMITED
1 ultimate beneficial owner
Double Negative Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 160 Great Portland Street W1W 5QA London
Filling history
BRAHMA AI SERVICES UK LIMITED
22 documents
Confirmation statement made on 13 May 2026 with updates
Confirmation statement made on 13 May 2026 with updates
13/05/2026
Notification of Double Negative Holdings Limited as a person with significant control on 14 February 2025
Notification of Double Negative Holdings Limited as a person with significant control on 14 February 2025
23/02/2026
Director's details changed for Mr Prabhu Narasimhan on 9 February 2026
Director's details changed for Mr Prabhu Narasimhan on 9 February 2026
23/02/2026
Withdrawal of a person with significant control statement on 23 February 2026
Withdrawal of a person with significant control statement on 23 February 2026
23/02/2026
Current accounting period extended from 31 January 2026 to 31 March 2026
Current accounting period extended from 31 January 2026 to 31 March 2026
20/11/2025
Registered office address changed from , 10 John Street, London, WC1N 2EB, United Kingdom to 160 Great Portland Street London W1W 5QA on 31 July 2025
Registered office address changed from , 10 John Street, London, WC1N 2EB, United Kingdom to 160 Great Portland Street London W1W 5QA on 31 July 2025
31/07/2025
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
16/07/2025
Termination of appointment of Thomas Gregory Townsend Graham as a director on 12 May 2025
Termination of appointment of Thomas Gregory Townsend Graham as a director on 12 May 2025
12/06/2025
Appointment of Mr Prabhu Narasimhan as a director on 12 May 2025
Appointment of Mr Prabhu Narasimhan as a director on 12 May 2025
12/06/2025
Confirmation statement made on 13 May 2025 with no updates
Confirmation statement made on 13 May 2025 with no updates
17/05/2025
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Annual accounts
BRAHMA AI SERVICES UK LIMITED
4 documents
Total exemption full accounts made up to 31 January 2025
12/06/2025
Total exemption full accounts made up to 29 February 2024
18/04/2024
Total exemption full accounts made up to 28 February 2023
30/11/2023
Total exemption full accounts made up to 28 February 2022
04/09/2023
Contact informations
BRAHMA AI SERVICES UK LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
160 Great Portland Street W1W 5QA London