Company number 05563215
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address 40 WHITFIELD STREET, LONDON, W1T 2RH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 1
. The most likely internet sites of BRILLIANT FILMS LTD are www.brilliantfilms.co.uk, and www.brilliant-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Brilliant Films Ltd is a Private Limited Company.
The company registration number is 05563215. Brilliant Films Ltd has been working since 14 September 2005.
The present status of the company is Active. The registered address of Brilliant Films Ltd is 40 Whitfield Street London W1t 2rh. . POSNER, Lyndsey Ann is a Secretary of the company. ABRAMS, Joseph Yaskin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005
Persons With Significant Control
Joseph Yaskin Abrams
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more
BRILLIANT FILMS LTD Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 14 September 2016 with updates
01 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
01 Oct 2015
Director's details changed for Mr Joseph Yaskin Abrams on 1 September 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
29 Sep 2005
New director appointed
29 Sep 2005
New secretary appointed
23 Sep 2005
Secretary resigned
23 Sep 2005
Director resigned
14 Sep 2005
Incorporation