BRILLIANT STAGES LIMITED - PONTEFRACT
Company Profile | Company Filings |
Overview
BRILLIANT STAGES LIMITED is a Private Limited Company from PONTEFRACT ENGLAND and has the status: Active.
BRILLIANT STAGES LIMITED was incorporated 14 years ago on 25/06/2010 and has the registered number: 07295859. The accounts status is FULL and accounts are next due on 30/09/2024.
BRILLIANT STAGES LIMITED was incorporated 14 years ago on 25/06/2010 and has the registered number: 07295859. The accounts status is FULL and accounts are next due on 30/09/2024.
BRILLIANT STAGES LIMITED - PONTEFRACT
This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment
77291 - Renting and leasing of media entertainment equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 5 LANGTHWAITE ROAD, LANGTHWAITE GRANGE IND ESTATE
PONTEFRACT
WEST YORKSHIRE
WF9 3AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LITESTRUCTURES PROJECTS UK LIMITED (until 21/12/2018)
LITESTRUCTURES PROJECTS UK LIMITED (until 21/12/2018)
PROLYTE PRODUCTS UK LIMITED (until 23/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAMON ENRIQUE MERCEDES | Oct 1979 | American | Director | 2023-12-27 | CURRENT |
ROBERT CARL RATHSAM | May 1966 | American | Director | 2020-10-28 | CURRENT |
MR BEN HAYDEN BROOKS | Aug 1987 | British | Director | 2019-07-08 | CURRENT |
ADAM DOUGLAS DAVIS | Jan 1974 | American | Director | 2019-10-31 | CURRENT |
BEREND HENDRIK WILLEM REININK | Secretary | 2010-06-25 UNTIL 2012-09-29 | RESIGNED | ||
MR KEITH DAVID WILLIAMS | Apr 1958 | British | Director | 2013-02-01 UNTIL 2014-05-23 | RESIGNED |
SCOTT MACOMB MARIMOW | Sep 1979 | American | Director | 2019-10-31 UNTIL 2021-02-05 | RESIGNED |
AVERY CORYELL WHITE | Apr 1982 | American | Director | 2019-10-31 UNTIL 2020-10-28 | RESIGNED |
MR MARK RICHARD TUCKNOTT | Sep 1981 | British | Director | 2014-05-23 UNTIL 2019-10-31 | RESIGNED |
FOKKO SMEDING | Sep 1961 | Dutch | Director | 2010-06-25 UNTIL 2012-03-23 | RESIGNED |
ULRIKE SCHACHNER-DADLEY | Nov 1971 | Austrian | Director | 2019-10-31 UNTIL 2023-07-19 | RESIGNED |
KERRI MCCLELLAN | May 1978 | American | Director | 2022-05-11 UNTIL 2023-10-16 | RESIGNED |
MICHAEL JOSEPH DOMINGUEZ | Apr 1969 | American | Director | 2019-10-31 UNTIL 2021-02-05 | RESIGNED |
MARY JUNE HUWALDT | Mar 1961 | American | Director | 2021-02-05 UNTIL 2022-05-11 | RESIGNED |
MR LEE ROBERT BROOKS | Dec 1981 | British | Director | 2010-06-25 UNTIL 2019-10-31 | RESIGNED |
MR ADRIAN BROOKS | Apr 1957 | British | Director | 2010-06-25 UNTIL 2014-02-19 | RESIGNED |
MR LAMBERT BOUWMEESTER | Dec 1959 | Dutch | Director | 2014-01-06 UNTIL 2014-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brilliant Topco Limited | 2019-10-15 | Pontefract |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Production Park Limited | 2017-12-31 - 2019-10-15 | Pontefract | Ownership of shares 75 to 100 percent | |
Production Park Limited | 2017-12-31 - 2017-12-31 | Pontefract West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ls-Live Limited | 2016-04-06 - 2017-12-31 | Pontefract West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Production Park Limited | 2016-04-06 - 2016-04-06 | Pontefract | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRILLIANT_STAGES_LIMITED - Accounts | 2020-07-01 | 31-12-2019 | £1,049,038 Cash £420,914 equity |