UKBizDB.co.uk

BRILLIANT TREES MEDIA LTD

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

This company is commonly known as Brilliant Trees Media Ltd. The company was founded 16 years ago and was given the registration number 06370422. The firm's registered office is in BLACKPOOL. You can find them at Fylde House Skyways Commercial Campus, Amy Johnson Way, Blackpool, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BRILLIANT TREES MEDIA LTD
Company Number:06370422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Fylde House Skyways Commercial Campus, Amy Johnson Way, Blackpool, FY4 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tomorrow Building, Blue Road, Media City, Salford, United Kingdom, M50 2AB

Secretary13 September 2007Active
Tomorrow Building, Blue Road, Media City, Salford, United Kingdom, M50 2AB

Director13 September 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 September 2007Active
Dalmar House, Barras Lane, Dalston, Carlisle, CA5 7NY

Director13 September 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 September 2007Active

People with Significant Control

Mrs Susanna Harkins
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Tomorrow Building, Blue Road, Salford, United Kingdom, M50 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-29Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Officers

Change person director company with change date.

Download
2023-09-14Officers

Change person secretary company with change date.

Download
2023-09-14Persons with significant control

Change to a person with significant control.

Download
2023-09-14Address

Change registered office address company with date old address new address.

Download
2023-06-12Accounts

Accounts with accounts type micro entity.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Accounts

Accounts with accounts type micro entity.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Accounts

Accounts with accounts type micro entity.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Accounts

Accounts with accounts type micro entity.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Accounts

Accounts with accounts type micro entity.

Download
2017-09-28Confirmation statement

Confirmation statement with updates.

Download
2017-01-25Accounts

Accounts with accounts type total exemption small.

Download
2016-10-28Confirmation statement

Confirmation statement with updates.

Download
2016-09-15Officers

Change person director company with change date.

Download
2016-09-15Officers

Change person secretary company with change date.

Download
2016-09-15Address

Move registers to sail company with new address.

Download
2016-09-15Address

Change sail address company with new address.

Download
2016-04-14Accounts

Accounts with accounts type total exemption small.

Download
2015-10-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.