Brilliantio Ltd

Company Name	Brilliantio Ltd
Directors	Paul John Jenkins and Valerie Forgeard
Company Status	Active
Company Number	03645364
Category	Private Limited Company
Incorporation Date	7 October 1998(25 years, 6 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 63990	Other information service activities n.e.c.
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Paul John Jenkins
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 July 2017(18 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 4 219 Kensington High Street London W8 6BD

Director Name	Mrs Valerie Forgeard
Date of Birth	February 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	08 February 2022(23 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 4 219 Kensington High Street London W8 6BD

Director Name	Mr Paul John Jenkins
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Role	Television Producer/Director &
Country of Residence	France
Correspondence Address	8 Alstone Lane Highbridge Somerset TA9 3DR

Secretary Name	Ms Fabienne Pascaline Gabrielle Pasquion
Nationality	Belgian
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Leahurst Road London SE13 5NL

Secretary Name	Mrs Patricia Ursula Jenkins
Nationality	British
Status	Resigned
Appointed	04 November 2008(10 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 2012)
Role	Secretary
Correspondence Address	8 Alstone Lane Highbridge Somerset TA9 3DR

Director Name	Mr Stephen James Carroll
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(13 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	52 John Batchelor Way Penarth CF64 1SD Wales

Secretary Name	Ms Valerie Forgeard
Status	Resigned
Appointed	04 May 2012(13 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 February 2022)
Role	Company Director
Correspondence Address	Office 4 219 Kensington High Street London W8 6BD

Director Name	Mr Paul John Jenkins
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Office 3 88-90 Hatton Garden London EC1N 8PN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Office 4 219 Kensington High Street London W8 6BD
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Paul John Jenkins 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,080

Accounts

Latest Accounts	28 October 2022 (1 year, 6 months ago)
Next Accounts Due	28 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	28 October

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 31 October 2023 with updates (4 pages)
6 November 2023	Change of details for Mr Paul John Jenkins as a person with significant control on 3 October 2023 (2 pages)
6 November 2023	Notification of Valerie Jacqueline Liliane Forgeard as a person with significant control on 3 October 2023 (2 pages)
3 October 2023	Statement of capital following an allotment of shares on 2 October 2023 GBP 100 (3 pages)
12 July 2023	Micro company accounts made up to 28 October 2022 (2 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
31 October 2022	Director's details changed for Mr Paul John Jenkins on 31 October 2022 (2 pages)
11 July 2022	Micro company accounts made up to 28 October 2021 (2 pages)
8 February 2022	Appointment of Mrs Valerie Forgeard as a director on 8 February 2022 (2 pages)
8 February 2022	Termination of appointment of Valerie Forgeard as a secretary on 8 February 2022 (1 page)
2 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
12 July 2021	Micro company accounts made up to 28 October 2020 (2 pages)
31 October 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
16 July 2020	Micro company accounts made up to 28 October 2019 (2 pages)
12 March 2020	Director's details changed for Mr Paul John Jenkins on 12 March 2020 (2 pages)
12 March 2020	Registered office address changed from 52 John Batchelor Way Penarth CF64 1SD Wales to Office 4 219 Kensington High Street London W8 6BD on 12 March 2020 (1 page)
12 March 2020	Secretary's details changed for Ms Valerie Forgeard on 12 March 2020 (1 page)
12 March 2020	Change of details for Mr Paul John Jenkins as a person with significant control on 12 March 2020 (2 pages)
12 March 2020	Director's details changed for Mr Paul John Jenkins on 12 March 2020 (2 pages)
15 July 2019	Micro company accounts made up to 28 October 2018 (2 pages)
30 May 2019	Termination of appointment of Stephen James Carroll as a director on 30 May 2019 (1 page)
30 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-29 (3 pages)
7 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-05 (3 pages)
12 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
23 July 2018	Registered office address changed from Office 3 88-90 Hatton Garden London EC1N 8PN to 52 John Batchelor Way Penarth CF64 1SD on 23 July 2018 (1 page)
10 July 2018	Micro company accounts made up to 28 October 2017 (2 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
27 July 2017	Micro company accounts made up to 28 October 2016 (2 pages)
27 July 2017	Micro company accounts made up to 28 October 2016 (2 pages)
24 July 2017	Appointment of Mr Paul John Jenkins as a director on 23 July 2017 (2 pages)
24 July 2017	Appointment of Mr Paul John Jenkins as a director on 23 July 2017 (2 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
27 July 2016	Micro company accounts made up to 28 October 2015 (1 page)
27 July 2016	Micro company accounts made up to 28 October 2015 (1 page)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
4 November 2015	Termination of appointment of Paul John Jenkins as a director on 22 October 2015 (1 page)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
4 November 2015	Termination of appointment of Paul John Jenkins as a director on 22 October 2015 (1 page)
25 August 2015	Registered office address changed from Office 36 Hatton Garden London EC1N 8PG to Office 3 88-90 Hatton Garden London EC1N 8PN on 25 August 2015 (1 page)
25 August 2015	Registered office address changed from Office 36 Hatton Garden London EC1N 8PG to Office 3 88-90 Hatton Garden London EC1N 8PN on 25 August 2015 (1 page)
24 July 2015	Micro company accounts made up to 28 October 2014 (1 page)
24 July 2015	Micro company accounts made up to 28 October 2014 (1 page)
30 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 2 (4 pages)
30 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 2 (4 pages)
10 July 2014	Accounts for a dormant company made up to 28 October 2013 (2 pages)
10 July 2014	Accounts for a dormant company made up to 28 October 2013 (2 pages)
8 July 2014	Previous accounting period shortened from 31 October 2013 to 28 October 2013 (1 page)
8 July 2014	Previous accounting period shortened from 31 October 2013 to 28 October 2013 (1 page)
20 June 2014	Registered office address changed from 8 Alstone Lane Highbridge Somerset TA9 3DR on 20 June 2014 (1 page)
20 June 2014	Registered office address changed from 8 Alstone Lane Highbridge Somerset TA9 3DR on 20 June 2014 (1 page)
31 March 2014	Company name changed ultra real LTD\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-30 NM01 ‐ Change of name by resolution (3 pages)
31 March 2014	Company name changed ultra real LTD\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-30 NM01 ‐ Change of name by resolution (3 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
5 September 2013	Appointment of Mr Paul John Jenkins as a director (2 pages)
5 September 2013	Appointment of Mr Paul John Jenkins as a director (2 pages)
20 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
20 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
4 May 2012	Termination of appointment of Patricia Jenkins as a secretary (1 page)
4 May 2012	Termination of appointment of Paul Jenkins as a director (1 page)
4 May 2012	Appointment of Ms Valerie Forgeard as a secretary (1 page)
4 May 2012	Termination of appointment of Paul Jenkins as a director (1 page)
4 May 2012	Appointment of Mr Stephen James Carroll as a director (2 pages)
4 May 2012	Termination of appointment of Patricia Jenkins as a secretary (1 page)
4 May 2012	Appointment of Ms Valerie Forgeard as a secretary (1 page)
4 May 2012	Appointment of Mr Stephen James Carroll as a director (2 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
23 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
23 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
22 August 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
22 August 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
14 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
14 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
25 October 2010	Change of name notice (3 pages)
25 October 2010	Company name changed 200 films LTD.\certificate issued on 25/10/10 RES15 ‐ Change company name resolution on 2010-10-15 (3 pages)
25 October 2010	Change of name notice (3 pages)
25 October 2010	Company name changed 200 films LTD.\certificate issued on 25/10/10 RES15 ‐ Change company name resolution on 2010-10-15 (3 pages)
6 July 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
6 July 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
5 November 2009	Secretary's details changed for Mrs Patricia Ursula Jenkins on 4 November 2009 (1 page)
5 November 2009	Director's details changed for Paul John Jenkins on 4 November 2009 (2 pages)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Secretary's details changed for Mrs Patricia Ursula Jenkins on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Mrs Patricia Ursula Jenkins on 4 November 2009 (1 page)
5 November 2009	Director's details changed for Paul John Jenkins on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Paul John Jenkins on 4 November 2009 (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 October 2008 (1 page)
22 September 2009	Total exemption small company accounts made up to 31 October 2008 (1 page)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
4 November 2008	Registered office changed on 04/11/2008 from 200 leahurst road london SE13 5NL (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 200 leahurst road london SE13 5NL (1 page)
4 November 2008	Appointment terminated secretary fabienne pasquion (1 page)
4 November 2008	Location of register of members (1 page)
4 November 2008	Appointment terminated secretary fabienne pasquion (1 page)
4 November 2008	Location of debenture register (1 page)
4 November 2008	Location of debenture register (1 page)
4 November 2008	Location of register of members (1 page)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
4 November 2008	Secretary appointed mrs patricia ursula jenkins (1 page)
4 November 2008	Secretary appointed mrs patricia ursula jenkins (1 page)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (1 page)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (1 page)
14 November 2007	Return made up to 31/10/07; full list of members (2 pages)
14 November 2007	Return made up to 31/10/07; full list of members (2 pages)
10 September 2007	Total exemption small company accounts made up to 31 October 2006 (1 page)
10 September 2007	Total exemption small company accounts made up to 31 October 2006 (1 page)
1 November 2006	Return made up to 31/10/06; full list of members (2 pages)
1 November 2006	Return made up to 31/10/06; full list of members (2 pages)
22 August 2006	Return made up to 31/10/05; no change of members (6 pages)
22 August 2006	Return made up to 31/10/05; no change of members (6 pages)
10 August 2006	Total exemption small company accounts made up to 31 October 2005 (1 page)
10 August 2006	Total exemption small company accounts made up to 31 October 2005 (1 page)
12 December 2005	Return made up to 07/10/05; full list of members (6 pages)
12 December 2005	Return made up to 07/10/05; full list of members (6 pages)
29 September 2005	Total exemption small company accounts made up to 31 October 2004 (1 page)
29 September 2005	Total exemption small company accounts made up to 31 October 2004 (1 page)
12 October 2004	Return made up to 07/10/04; full list of members (6 pages)
12 October 2004	Return made up to 07/10/04; full list of members (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 October 2003 (1 page)
30 January 2004	Total exemption small company accounts made up to 31 October 2003 (1 page)
15 October 2003	Return made up to 07/10/03; full list of members (6 pages)
15 October 2003	Return made up to 07/10/03; full list of members (6 pages)
17 September 2003	Company name changed thema productions LIMITED\certificate issued on 17/09/03 (2 pages)
17 September 2003	Company name changed thema productions LIMITED\certificate issued on 17/09/03 (2 pages)
19 November 2002	Accounts for a dormant company made up to 31 October 2002 (2 pages)
19 November 2002	Accounts for a dormant company made up to 31 October 2002 (2 pages)
18 October 2002	Return made up to 07/10/02; full list of members (6 pages)
18 October 2002	Return made up to 07/10/02; full list of members (6 pages)
5 July 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
5 July 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
1 November 2001	Return made up to 07/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2001	Return made up to 07/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
28 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
5 March 2001	Director's particulars changed (1 page)
5 March 2001	Director's particulars changed (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 32 lyveden road london SE3 8TP (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 32 lyveden road london SE3 8TP (1 page)
31 October 2000	Return made up to 07/10/00; full list of members (6 pages)
31 October 2000	Return made up to 07/10/00; full list of members (6 pages)
20 September 2000	Accounts for a small company made up to 31 October 1999 (1 page)
20 September 2000	Accounts for a small company made up to 31 October 1999 (1 page)
4 November 1999	Return made up to 07/10/99; full list of members 363(287) ‐ Registered office changed on 04/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 1999	Return made up to 07/10/99; full list of members 363(287) ‐ Registered office changed on 04/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	Secretary resigned (1 page)
7 October 1998	Incorporation (15 pages)
7 October 1998	Incorporation (15 pages)

Brilliantio Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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