Company number 06370422
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address FYLDE HOUSE SKYWAYS COMMERCIAL CAMPUS, AMY JOHNSON WAY, BLACKPOOL, FY4 3RS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Director's details changed for Mrs Susanna Harkins on 15 September 2016. The most likely internet sites of BRILLIANT TREES MEDIA LTD are www.brillianttreesmedia.co.uk, and www.brilliant-trees-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Brilliant Trees Media Ltd is a Private Limited Company.
The company registration number is 06370422. Brilliant Trees Media Ltd has been working since 13 September 2007.
The present status of the company is Active. The registered address of Brilliant Trees Media Ltd is Fylde House Skyways Commercial Campus Amy Johnson Way Blackpool Fy4 3rs. . HARKINS, Susanna is a Secretary of the company. HARKINS, Susanna is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARKINS, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007
Director
HARKINS, John
Resigned: 30 September 2014
Appointed Date: 13 September 2007
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007
Persons With Significant Control
Mrs Susanna Harkins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BRILLIANT TREES MEDIA LTD Events
25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
28 Oct 2016
Confirmation statement made on 13 September 2016 with updates
15 Sep 2016
Director's details changed for Mrs Susanna Harkins on 15 September 2016
15 Sep 2016
Secretary's details changed for Susanna Harkins on 15 September 2016
15 Sep 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 35 more events
14 Sep 2007
New director appointed
14 Sep 2007
New secretary appointed;new director appointed
13 Sep 2007
Director resigned
13 Sep 2007
Secretary resigned
13 Sep 2007
Incorporation