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BRILLIANT EYE LIMITED

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

This company is commonly known as Brilliant Eye Limited. The company was founded 24 years ago and was given the registration number 03925943. The firm's registered office is in LONDON. You can find them at 36 Shakespeare Road, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:BRILLIANT EYE LIMITED
Company Number:03925943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2000
End of financial year:27 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:36 Shakespeare Road, London, SE24 0LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Shakespeare Road, London, United Kingdom, SE24 0LB

Director15 February 2000Active
36, Shakespeare Road, London, United Kingdom, SE24 0LB

Secretary15 February 2000Active
36, Shakespeare Road, London, United Kingdom, SE24 0LB

Director15 February 2000Active

People with Significant Control

Mrs Sarah Raine
Notified on:01 July 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:36, Shakespeare Road, London, SE24 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Estate Of Christopher Paul Raine
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:36, Shakespeare Road, London, SE24 0LB
Nature of control:
  • Significant influence or control

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 (6 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
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-07-06Gazette

Gazette filings brought up to date.

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2021-07-04Confirmation statement

Confirmation statement with no updates.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2020-09-10Persons with significant control

Cessation of a person with significant control.

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2020-02-27Officers

Termination director company with name termination date.

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2020-02-27Officers

Termination secretary company with name termination date.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-11-28Accounts

Change account reference date company previous shortened.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-03-02Persons with significant control

Notification of a person with significant control.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-03-01Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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