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.
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 | : |
|
Registered Address | : | 100 New Bridge Street, London, EC4V 6JA |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Secretary | 16 October 2014 | Active |
8560, West Sunset Boulevard, 8th Floor, West Hollywood, United States, 90069 | Director | 16 October 2014 | Active |
8560, West Sunset Boulevard, 8th Floor, West Hollywood, United States, | Director | 13 December 2017 | Active |
33, Ransome's Dock, 35-37 Parkgate Road, London, United Kingdom, SW11 4NP | Secretary | 03 July 2006 | Active |
177 Barnett Wood Lane, Ashtead, KT21 2LP | Secretary | 14 November 2000 | Active |
52, Horsley Court, Montaigne Close, London, United Kingdom, SW1P 4BF | Secretary | 22 December 2009 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 14 November 2000 | Active |
33, Ransome's Dock, 35-37 Parkgate Road, London, United Kingdom, SW11 4NP | Director | 14 November 2000 | Active |
6, Mercer Street, Covent Garden, London, England, WC2H 9QA | Director | 14 November 2000 | Active |
8560, West Sunset Boulevard, 9th Floor, West Hollywood, Usa, | Director | 04 June 2014 | Active |
8560, West Sunset Boulevard, 8th Floor, West Hollywood, Usa, 90069 | Director | 04 June 2014 | Active |
9 Devereux Road, London, SW11 6JR | Director | 10 November 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 November 2000 | Active |
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 | : |
|
Date | Category | Description | |
---|---|---|---|
2021-03-30 | Gazette | Gazette dissolved voluntary. | Download |
2021-02-10 | Resolution | Resolution. | Download |
2021-02-04 | Resolution | Resolution. | Download |
2021-01-12 | Gazette | Gazette notice voluntary. | Download |
2020-12-18 | Dissolution | Dissolution application strike off company. | Download |
2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-19 | Accounts | Accounts with accounts type full. | Download |
2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-07 | Accounts | Accounts with accounts type full. | Download |
2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-21 | Officers | Appoint person director company with name date. | Download |
2017-12-20 | Officers | Termination director company with name termination date. | Download |
2017-10-07 | Accounts | Accounts with accounts type full. | Download |
2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-06 | Resolution | Resolution. | Download |
2016-10-26 | Resolution | Resolution. | Download |
2016-10-12 | Accounts | Accounts with accounts type full. | Download |
2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-03 | Officers | Change person director company with change date. | Download |
2015-11-03 | Officers | Change person director company with change date. | Download |
2015-10-14 | Accounts | Accounts with accounts type full. | Download |
2014-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-08 | Officers | Change person director company with change date. | Download |
2014-11-18 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.