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BRILLIANT 19 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brilliant 19 Limited. The company was founded 23 years ago and was given the registration number 04107295. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BRILLIANT 19 LIMITED
Company Number:04107295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2000
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary16 October 2014Active
8560, West Sunset Boulevard, 8th Floor, West Hollywood, United States, 90069

Director16 October 2014Active
8560, West Sunset Boulevard, 8th Floor, West Hollywood, United States,

Director13 December 2017Active
33, Ransome's Dock, 35-37 Parkgate Road, London, United Kingdom, SW11 4NP

Secretary03 July 2006Active
177 Barnett Wood Lane, Ashtead, KT21 2LP

Secretary14 November 2000Active
52, Horsley Court, Montaigne Close, London, United Kingdom, SW1P 4BF

Secretary22 December 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 November 2000Active
33, Ransome's Dock, 35-37 Parkgate Road, London, United Kingdom, SW11 4NP

Director14 November 2000Active
6, Mercer Street, Covent Garden, London, England, WC2H 9QA

Director14 November 2000Active
8560, West Sunset Boulevard, 9th Floor, West Hollywood, Usa,

Director04 June 2014Active
8560, West Sunset Boulevard, 8th Floor, West Hollywood, Usa, 90069

Director04 June 2014Active
9 Devereux Road, London, SW11 6JR

Director10 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 November 2000Active

People with Significant Control

19 Entertainment Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, New Bridge Street, London, United Kingdom, EC4V 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-02-10Resolution

Resolution.

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2021-02-04Resolution

Resolution.

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2021-01-12Gazette

Gazette notice voluntary.

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2020-12-18Dissolution

Dissolution application strike off company.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-12-21Officers

Appoint person director company with name date.

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2017-12-20Officers

Termination director company with name termination date.

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2017-10-07Accounts

Accounts with accounts type full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-12-06Resolution

Resolution.

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2016-10-26Resolution

Resolution.

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2016-10-12Accounts

Accounts with accounts type full.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Officers

Change person director company with change date.

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2015-11-03Officers

Change person director company with change date.

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2015-10-14Accounts

Accounts with accounts type full.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Officers

Change person director company with change date.

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2014-11-18Officers

Termination director company with name termination date.

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