This company is commonly known as Brilliant Pictures Ltd. The company was founded 4 years ago and was given the registration number 12223580. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 59111 - Motion picture production activities.
Name | : | BRILLIANT PICTURES LTD |
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Company Number | : | 12223580 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 September 2019 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Director | 01 July 2020 | Active |
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 24 September 2019 | Active |
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Director | 20 May 2021 | Active |
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 24 September 2019 | Active |
Mr Sean Gabriel Patrick O'Kelly | ||
Notified on | : | 24 September 2019 |
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Status | : | Active |
Date of birth | : | September 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
Nature of control | : |
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Mr Marc Bikindou | ||
Notified on | : | 24 September 2019 |
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Status | : | Active |
Date of birth | : | June 1965 |
Nationality | : | French |
Country of residence | : | United Kingdom |
Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-12 | Capital | Capital allotment shares. | Download |
2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-31 | Capital | Second filing capital allotment shares. | Download |
2023-10-31 | Capital | Second filing capital allotment shares. | Download |
2023-10-31 | Capital | Second filing capital allotment shares. | Download |
2023-09-29 | Accounts | Change account reference date company current extended. | Download |
2023-09-29 | Capital | Capital allotment shares. | Download |
2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-25 | Capital | Capital allotment shares. | Download |
2023-05-25 | Capital | Capital allotment shares. | Download |
2022-12-14 | Gazette | Gazette filings brought up to date. | Download |
2022-12-13 | Gazette | Gazette notice compulsory. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-15 | Capital | Capital allotment shares. | Download |
2022-08-18 | Capital | Capital allotment shares. | Download |
2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-04 | Officers | Change person director company with change date. | Download |
2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-20 | Officers | Appoint person director company with name date. | Download |
2021-04-30 | Capital | Capital allotment shares. | Download |
2021-03-22 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-22 | Officers | Change person director company with change date. | Download |
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