| Company Name | Quite Brilliant Ltd |
|---|---|
| Directors | Rachael Jayne Shaw and Russell Simon Vincent Shaw |
| Company Status | Active |
| Company Number | 08337375 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2012(11 years, 4 months ago) |
| Previous Name | Studio X Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mrs Rachael Jayne Shaw |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Twickenham Film Studios The Barons Twickenham TW1 2AW |
| Director Name | Mr Russell Simon Vincent Shaw |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Twickenham Film Studios The Barons Twickenham TW1 2AW |
| Secretary Name | Mrs Rachael Jayne Shaw |
|---|---|
| Status | Current |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Twickenham Film Studios The Barons Twickenham TW1 2AW |
Location
| Registered Address | Twickenham Film Studios The Barons Twickenham TW1 2AW |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
|---|---|
| 14 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 2 April 2020 | Resolutions
|
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 14 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 21 December 2018 | Director's details changed for Mr Russell Simon Vincent Shaw on 18 December 2018 (2 pages) |
| 21 December 2018 | Secretary's details changed for Mrs Rachael Jayne Shaw on 18 December 2018 (1 page) |
| 21 December 2018 | Change of details for Mr Russell Simon Vincent Shaw as a person with significant control on 18 December 2018 (2 pages) |
| 21 December 2018 | Director's details changed for Mrs Rachael Jayne Shaw on 18 December 2018 (2 pages) |
| 21 December 2018 | Change of details for Mrs Rachael Jayne Shaw as a person with significant control on 18 December 2018 (2 pages) |
| 16 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 16 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 16 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 12 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 12 October 2015 | Registered office address changed from 177 Wardour Street London W1F 8WX to 20 Eastcastle Street London W1W 8DB on 12 October 2015 (1 page) |
| 12 October 2015 | Registered office address changed from 177 Wardour Street London W1F 8WX to 20 Eastcastle Street London W1W 8DB on 12 October 2015 (1 page) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 19 December 2012 | Incorporation
|
| 19 December 2012 | Incorporation
|