BRILLIANT HOUSE LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR12 6HR

Company number 06606721
Status Active
Incorporation Date 30 May 2008
Company Type Private Limited Company
Address THE WHITE COTTAGE, MANACCAN, HELSTON, CORNWALL, TR12 6HR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10,000 ; Director's details changed for Emma Jane Gooding on 24 June 2016. The most likely internet sites of BRILLIANT HOUSE LIMITED are www.brillianthouse.co.uk, and www.brilliant-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Falmouth Town Rail Station is 5.3 miles; to Falmouth Docks Rail Station is 5.7 miles; to Penryn Rail Station is 6.1 miles; to Perranwell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brilliant House Limited is a Private Limited Company. The company registration number is 06606721. Brilliant House Limited has been working since 30 May 2008. The present status of the company is Active. The registered address of Brilliant House Limited is The White Cottage Manaccan Helston Cornwall Tr12 6hr. . CUNDIFF, Gregory Edward is a Director of the company. GOODING, Emma Jane is a Director of the company. Secretary MOORE, Kenneth Thomas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MOORE, Kenneth Thomas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
CUNDIFF, Gregory Edward
Appointed Date: 30 May 2008
63 years old

Director
GOODING, Emma Jane
Appointed Date: 07 December 2011
52 years old

Resigned Directors

Secretary
MOORE, Kenneth Thomas
Resigned: 22 April 2012
Appointed Date: 01 July 2010

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 May 2008
Appointed Date: 30 May 2008

Director
MOORE, Kenneth Thomas
Resigned: 22 April 2012
Appointed Date: 30 May 2008
96 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 May 2008
Appointed Date: 30 May 2008

BRILLIANT HOUSE LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10,000

24 Jun 2016
Director's details changed for Emma Jane Gooding on 24 June 2016
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 10,000

...
... and 26 more events
03 Jun 2008
Director appointed kenneth thomas moore
03 Jun 2008
Registered office changed on 03/06/2008 from marquess court 69 southampton row london WC1B 4ET england
02 Jun 2008
Appointment terminated secretary london law secretarial LIMITED
02 Jun 2008
Appointment terminated director london law services LIMITED
30 May 2008
Incorporation

BRILLIANT HOUSE LIMITED Charges

27 June 2008
Debenture
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…