This company is commonly known as Brilliant Pebbles Limited. The company was founded 13 years ago and was given the registration number 07553017. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | BRILLIANT PEBBLES LIMITED |
|---|---|---|
| Company Number | : | 07553017 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 07 March 2011 |
| End of financial year | : | 31 March 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG | Director | 07 March 2011 | Active |
| 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG | Director | 07 March 2011 | Active |
| Mr James Patrick Bradley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Address | : | 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG |
| Nature of control | : |
|
| Mrs Saraj-Jane Ann Bradley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Address | : | 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-10-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2019-10-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-09-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-09-27 | Resolution | Resolution. | Download |
| 2018-09-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-02-08 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-17 | Officers | Change person director company with change date. | Download |
| 2016-03-17 | Officers | Change person director company with change date. | Download |
| 2016-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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