Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BRILLIANT FILMS LTD
Company Information for

BRILLIANT FILMS LTD

40 WHITFIELD STREET, LONDON, W1T 2RH,
Company Registration Number
05563215
Private Limited Company
Active

Company Overview

About Brilliant Films Ltd
BRILLIANT FILMS LTD was founded on 2005-09-14 and has its registered office in London. The organisation's status is listed as "Active". Brilliant Films Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRILLIANT FILMS LTD
 
Legal Registered Office
40 WHITFIELD STREET
LONDON
W1T 2RH
Other companies in W1T
 
Previous Names
JA/LEG FILM DEVELOPMENT LTD.27/11/2008
Filing Information
Company Number 05563215
Company ID Number 05563215
Date formed 2005-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB894199660  
Last Datalog update: 2023-10-08 08:10:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRILLIANT FILMS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BRILLIANT FILMS LTD
The following companies were found which have the same name as BRILLIANT FILMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRILLIANT FILMS, LLC 132 W. 31ST STREET 18TH FLOOR NEW YORK NY 10001 Active Company formed on the 2006-11-28
BRILLIANT FILMS PTY LIMITED NSW 2010 Active Company formed on the 2006-05-26
BRILLIANT FILMS INC California Unknown
BRILLIANT FILMS LLC California Unknown
Brilliant Films Inc Maryland Unknown
Brilliant Films Inc Indiana Unknown
BRILLIANT FILMS TORONTO INC. 95 BEAN CRES AJAX Ontario L1T 4N8 Active Company formed on the 2022-12-09

Company Officers of BRILLIANT FILMS LTD

Current Directors
Officer Role Date Appointed
LYNDSEY ANN POSNER
Company Secretary 2005-09-14
JOSEPH YASKIN ABRAMS
Director 2005-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-09-14 2005-09-14
INSTANT COMPANIES LIMITED
Nominated Director 2005-09-14 2005-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDSEY ANN POSNER INDEPENDENT TALENT INVESTMENTS LIMITED Company Secretary 2009-05-18 CURRENT 2009-05-13 Active - Proposal to Strike off
LYNDSEY ANN POSNER TALENT MEDIA GROUP INVESTMENTS LIMITED Company Secretary 2002-04-09 CURRENT 2002-04-09 Active
LYNDSEY ANN POSNER INDEPENDENT TALENT GROUP LIMITED Company Secretary 2002-02-04 CURRENT 2001-12-12 Active
LYNDSEY ANN POSNER HIGH SEAS FILMS LIMITED Company Secretary 2001-08-15 CURRENT 1999-11-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-13PSC04Change of details for Joseph Yaskin Abrams as a person with significant control on 2020-08-13
2020-08-13CH01Director's details changed for Mr Joseph Yaskin Abrams on 2020-08-13
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-09-18TM02Termination of appointment of Lyndsey Ann Posner on 2018-09-14
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0114/09/15 ANNUAL RETURN FULL LIST
2015-10-01CH01Director's details changed for Mr Joseph Yaskin Abrams on 2015-09-01
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0114/09/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20AR0114/09/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/13 FROM Oxford House 76 Oxford Street London W1D 1BS
2012-10-17AR0114/09/12 ANNUAL RETURN FULL LIST
2012-10-17CH01Director's details changed for Mr Joseph Yaskin Abrams on 2012-08-13
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0114/09/11 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0114/09/10 ANNUAL RETURN FULL LIST
2010-11-12CH01Director's details changed for Joseph Yaskin Abrams on 2010-07-28
2010-09-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01363aReturn made up to 14/09/09; full list of members
2009-08-12AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30225PREVEXT FROM 30/09/2008 TO 31/12/2008
2008-12-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-28363aRETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS
2008-11-27CERTNMCOMPANY NAME CHANGED JA/LEG FILM DEVELOPMENT LTD. CERTIFICATE ISSUED ON 27/11/08
2008-11-13288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ABRAMS / 10/11/2008
2008-10-08AA30/09/07 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-21363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-11-06287REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 12TH FLOOR, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS
2005-09-29288aNEW SECRETARY APPOINTED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-23288bSECRETARY RESIGNED
2005-09-23288bDIRECTOR RESIGNED
2005-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRILLIANT FILMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRILLIANT FILMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRILLIANT FILMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 177,246

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRILLIANT FILMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 366
Current Assets 2012-01-01 £ 167,702
Debtors 2012-01-01 £ 167,336
Fixed Assets 2012-01-01 £ 212
Shareholder Funds 2012-01-01 £ 9,332
Tangible Fixed Assets 2012-01-01 £ 212

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRILLIANT FILMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRILLIANT FILMS LTD
Trademarks
We have not found any records of BRILLIANT FILMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRILLIANT FILMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as BRILLIANT FILMS LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where BRILLIANT FILMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRILLIANT FILMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRILLIANT FILMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.