BRILLIANT T.V. LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 6AE

Company number 02657966
Status Active
Incorporation Date 28 October 1991
Company Type Private Limited Company
Address C/O TAXASSIST ACCOUNTANTS, 635 BATH ROAD, SLOUGH, ENGLAND, SL1 6AE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 201 Haverstock Hill London NW3 4QG England to C/O Taxassist Accountants 635 Bath Road Slough SL1 6AE on 4 May 2017; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BRILLIANT T.V. LIMITED are www.brillianttv.co.uk, and www.brilliant-t-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Brilliant T V Limited is a Private Limited Company. The company registration number is 02657966. Brilliant T V Limited has been working since 28 October 1991. The present status of the company is Active. The registered address of Brilliant T V Limited is C O Taxassist Accountants 635 Bath Road Slough England Sl1 6ae. . MALLETT, Rosalynda Margaret is a Secretary of the company. MALLETT, Timothy Luke is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director SCHLAGMAN, Michael Edward has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MALLETT, Rosalynda Margaret
Appointed Date: 25 November 1991
Director
MALLETT, Timothy Luke
Appointed Date: 25 November 1991
70 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 25 November 1991
Appointed Date: 28 October 1991
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 25 November 1991
Appointed Date: 28 October 1991
35 years old
Director
SCHLAGMAN, Michael Edward
Resigned: 24 May 2007
Appointed Date: 25 November 1991
71 years old

Persons With Significant Control

Mr Timothy Luke Mallett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosalynda Margaret Mallett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRILLIANT T.V. LIMITED Events

04 May 2017
Registered office address changed from 201 Haverstock Hill London NW3 4QG England to C/O Taxassist Accountants 635 Bath Road Slough SL1 6AE on 4 May 2017
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jun 2016
Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to 201 Haverstock Hill London NW3 4QG on 30 June 2016
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 57 more events
18 Dec 1991
New director appointed
13 Dec 1991
Registered office changed on 13/12/91 from: 120 east st london N1 6AA
13 Dec 1991
Secretary resigned;new secretary appointed
13 Dec 1991
Director resigned;new director appointed
28 Oct 1991
Incorporation

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