Brilliant Films Ltd

Company Name	Brilliant Films Ltd
Director	Joseph Yaskin Abrams
Company Status	Active
Company Number	05563215
Category	Private Limited Company
Incorporation Date	14 September 2005(18 years, 7 months ago)
Previous Name	Ja/Leg Film Development Ltd.

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Joseph Yaskin Abrams
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	14 September 2005(same day as company formation)
Role	Consultant
Country of Residence	United States
Correspondence Address	40 Whitfield Street London W1T 2RH

Secretary Name	Ms Lyndsey Ann Posner
Nationality	British
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Northumberland Place London W2 5AS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	40 Whitfield Street London W1T 2RH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Joseph Yaskin Abrams 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,550
Cash	£1,396
Current Liabilities	£109,660

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 3 weeks ago)
Next Return Due	30 September 2024 (4 months, 3 weeks from now)

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
18 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
1 October 2021	Micro company accounts made up to 31 December 2020 (4 pages)
16 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
14 September 2021	Confirmation statement made on 14 September 2021 with updates (4 pages)
25 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
13 August 2020	Director's details changed for Mr Joseph Yaskin Abrams on 13 August 2020 (2 pages)
13 August 2020	Change of details for Joseph Yaskin Abrams as a person with significant control on 13 August 2020 (2 pages)
13 August 2020	Director's details changed for Mr Joseph Yaskin Abrams on 13 August 2020 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
27 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
18 September 2018	Termination of appointment of Lyndsey Ann Posner as a secretary on 14 September 2018 (1 page)
18 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
17 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
1 October 2015	Director's details changed for Mr Joseph Yaskin Abrams on 1 September 2015 (2 pages)
1 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (3 pages)
1 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (3 pages)
1 October 2015	Director's details changed for Mr Joseph Yaskin Abrams on 1 September 2015 (2 pages)
1 October 2015	Director's details changed for Mr Joseph Yaskin Abrams on 1 September 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
13 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (4 pages)
20 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 August 2013	Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS on 29 August 2013 (1 page)
17 October 2012	Director's details changed for Mr Joseph Yaskin Abrams on 13 August 2012 (2 pages)
17 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Director's details changed for Mr Joseph Yaskin Abrams on 13 August 2012 (2 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
12 November 2010	Director's details changed for Joseph Yaskin Abrams on 28 July 2010 (3 pages)
12 November 2010	Director's details changed for Joseph Yaskin Abrams on 28 July 2010 (3 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 October 2009	Return made up to 14/09/09; full list of members (3 pages)
1 October 2009	Return made up to 14/09/09; full list of members (3 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 March 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
30 March 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
8 December 2008	Memorandum and Articles of Association (14 pages)
8 December 2008	Memorandum and Articles of Association (14 pages)
28 November 2008	Return made up to 12/10/08; no change of members (10 pages)
28 November 2008	Return made up to 12/10/08; no change of members (10 pages)
27 November 2008	Company name changed ja/leg film development LTD.\certificate issued on 27/11/08 (2 pages)
27 November 2008	Company name changed ja/leg film development LTD.\certificate issued on 27/11/08 (2 pages)
13 November 2008	Director's change of particulars / joseph abrams / 10/11/2008 (1 page)
13 November 2008	Director's change of particulars / joseph abrams / 10/11/2008 (1 page)
8 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 September 2008	Return made up to 12/10/07; no change of members (10 pages)
29 September 2008	Return made up to 12/10/07; no change of members (10 pages)
26 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
26 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
21 January 2007	Return made up to 14/09/06; full list of members (6 pages)
21 January 2007	Return made up to 14/09/06; full list of members (6 pages)
6 November 2006	Registered office changed on 06/11/06 from: 12TH floor, dashwood house 69 old broad street london EC2M 1QS (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 12TH floor, dashwood house 69 old broad street london EC2M 1QS (1 page)
29 September 2005	New secretary appointed (3 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New secretary appointed (3 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Secretary resigned (1 page)
14 September 2005	Incorporation (17 pages)
14 September 2005	Incorporation (17 pages)

Brilliant Films Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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