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- BRILLIANTIO LTD
BRILLIANTIO LTD
Active - Accounts Filed
General Information
NAME
BRILLIANTIO LTD
COMPANY NUMBER
03645364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
07/10/1998
(25 years and 10 months old)
WEBSITE
2020inter.net
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
28/10/2023
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PREVIOUS NAMES
07/12/2018
30/05/2019
STORYOPTIC LTD
View all previous names
Previous Names
07/12/2018 30/05/2019 STORYOPTIC LTD
31/03/2014 07/12/2018 2020 INTERNET LTD
25/10/2010 31/03/2014 ULTRA REAL LTD
17/09/2003 25/10/2010 200 FILMS LTD.
07/10/1998 17/09/2003 THEMA PRODUCTIONS LIMITED
LONDON
W8 6BD
Telephone: 02081235010
TPS: No
Office 4
219 Kensington High Street
London
W8 6BD
W8 6BD
Telephone: 81235010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BRILLIANTIO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRILLIANTIO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRILLIANTIO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/07/2017 - Present (7years) Born in Oct 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
08/02/2022 - Present (2 years and 6 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/02/2022 - Present (2 years and 6 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
07/10/1998 - 04/05/2012 (13 years and 6 months) Born in Oct 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
07/10/1998 - Present (25 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 14/07/2022 | Event: New Accounts filed |
Date: 14/07/2022 | Event: New Confirmation Statement filed |
Date: 17/02/2022 | Event: New Board Member Valerie Forgeard (925898116) Appointed |
Date: 10/02/2022 | Event: New Board Member Valerie Forgeard (929231442) Appointed |
Date: 10/02/2022 | Event: Valerie Forgeard (916891507) has left the board |
Date: 05/11/2020 | Event: New Confirmation Statement filed |
Date: 21/07/2020 | Event: New Accounts filed |
Date: 16/03/2020 | Event: Change in Reg. Office |
Date: 14/11/2019 | Event: New Confirmation Statement filed |
Date: 18/07/2019 | Event: New Accounts filed |
Date: 03/06/2019 | Event: Stephen James Carroll (906030469) has left the board |
Date: 16/11/2018 | Event: New Confirmation Statement filed |
Date: 25/07/2018 | Event: Change in Reg. Office |
Date: 14/07/2018 | Event: New Accounts filed |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 26/07/2017 | Event: New Board Member Paul John Jenkins (917825433) Appointed |
Date: 09/11/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 08/11/2015 | Event: New Annual Return filed |
Date: 06/11/2015 | Event: Paul John Jenkins (916489328) has left the board |
Date: 27/08/2015 | Event: Change in Reg. Office |
Date: 27/08/2015 | Event: New Accounts filed |
Date: 03/12/2014 | Event: New Annual Return filed |
Date: 15/07/2014 | Event: New Accounts filed |
Date: 24/06/2014 | Event: Change in Reg. Office |
Date: 12/11/2013 | Event: New Annual Return filed |
Date: 16/09/2013 | Event: Paul John Jenkins (918110452) has left the board |
Date: 16/09/2013 | Event: New Board Member Paul John Jenkins (916489328) Appointed |
Date: 09/09/2013 | Event: New Board Member Paul John Jenkins (918110452) Appointed |
Date: 25/06/2013 | Event: New Accounts filed |
Date: 24/06/2013 | Event: Change in Reg. Office |
Date: 24/11/2012 | Event: New Annual Return filed |
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