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 - PONTEFRACT

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELSTAR ENGINEERING LIMITED LONDON Active SMALL 27900 - Manufacture of other electrical equipment
TAIT RENTALS UK LTD. PONTEFRACT ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TEAM JLR LIMITED LEEDS Active MICRO ENTITY 93199 - Other sports activities
TAIT TECHNOLOGIES UK LTD LONDON Active FULL 27900 - Manufacture of other electrical equipment
ECO TIMBER PANELS LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
STAND DOWN MOTION LIMITED PONTEFRACT ENGLAND Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
STAND DOWN HIRE LIMITED PONTEFRACT ENGLAND Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
KINESYS PROJECTS LIMITED HAMPTON Active SMALL 27900 - Manufacture of other electrical equipment
STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TAIT THEATRE ENGINEERING LTD LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LITECONSOLE LIMITED SHOREHAM-BY-SEA Dissolved... 82990 - Other business support service activities n.e.c.
TAIT INTERNATIONAL LTD LONDON Active FULL 27900 - Manufacture of other electrical equipment
PRODUCTION PARK SERVICES LIMITED PONTEFRACT ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
PROLYTE SALES UK LTD BLACKPOOL Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
RE:SOURCE UNIVERSAL LIMITED PONTEFRACT Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
TAIT GROUP INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BRILLIANT TOPCO LIMITED PONTEFRACT UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MICRO FUSION 2004-14 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
OLIVER TWIST PRODUCTIONS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

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TAIT RENTALS UK LTD. PONTEFRACT ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
METALLIC SITE SERVICES LIMITED PONTEFRACT UNITED KINGDOM Active UNAUDITED ABRIDGED 25110 - Manufacture of metal structures and parts of structures
LANGTHWAITE BUSINESS ASSOCIATION LTD PONTEFRACT ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
KEYSTREAM LIMITED PONTEFRACT ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
PRODUCTION PARK SERVICES LIMITED PONTEFRACT ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
MERLIN CO-PACK LTD PONTEFRACT Active TOTAL EXEMPTION FULL 82920 - Packaging activities
J MARR HOLDINGS LIMITED SOUTH KIRKBY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.