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BRILLIANT PICTURES LTD

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

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.

Company Information

Name:BRILLIANT PICTURES LTD
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:
  • 59111 - Motion picture production activities
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director01 July 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director24 September 2019Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director20 May 2021Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director24 September 2019Active

People with Significant Control

Mr Sean Gabriel Patrick O'Kelly
Notified on:24 September 2019
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Bikindou
Notified on:24 September 2019
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Persons with significant control

Cessation of a person with significant control.

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2024-04-08Persons with significant control

Cessation of a person with significant control.

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2023-12-12Capital

Capital allotment shares.

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2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-10-31Capital

Second filing capital allotment shares.

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2023-10-31Capital

Second filing capital allotment shares.

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2023-10-31Capital

Second filing capital allotment shares.

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2023-09-29Accounts

Change account reference date company current extended.

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2023-09-29Capital

Capital allotment shares.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-05-25Capital

Capital allotment shares.

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2023-05-25Capital

Capital allotment shares.

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2022-12-14Gazette

Gazette filings brought up to date.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-12-12Confirmation statement

Confirmation statement with updates.

Download
2022-09-15Capital

Capital allotment shares.

Download
2022-08-18Capital

Capital allotment shares.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-04Officers

Change person director company with change date.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-05-20Officers

Appoint person director company with name date.

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2021-04-30Capital

Capital allotment shares.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2021-03-22Officers

Change person director company with change date.

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