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BRILLIANT EMERALD PRODUCTIONS LIMITED

BRILLIANT EMERALD PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRILLIANT EMERALD PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05861822
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRILLIANT EMERALD PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is BRILLIANT EMERALD PRODUCTIONS LIMITED located?

    Registered Office Address
    Appletree House 10,Oxford Road
    Marton
    CV23 9RT Rugby
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRILLIANT EMERALD PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 28, 2025

    What is the status of the latest confirmation statement for BRILLIANT EMERALD PRODUCTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueYes

    What are the latest filings for BRILLIANT EMERALD PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 28, 2025

    		11 pagesAA

    Confirmation statement made on Oct 01, 2024 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    		11 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		10 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Notification of Andrew Cooke as a person with significant control on Apr 01, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 29, 2017 with no updates

    		3 pagesCS01

    Notification of Andrew Cooke as a person with significant control on Apr 01, 2017

    		2 pagesPSC01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BRILLIANT EMERALD PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Andrew
    26 The Orchard
    Marton
    CV23 9RP Rugby
    Warwickshire
    		Secretary
    26 The Orchard
    Marton
    CV23 9RP Rugby
    Warwickshire
    		BritishFilm & Tv Production114568290001
    COOKE, Andrew
    10,Oxford Road
    Marton
    CV23 9RT Rugby
    Appletree House
    Warwickshire
    		Director
    10,Oxford Road
    Marton
    CV23 9RT Rugby
    Appletree House
    Warwickshire
    		United KingdomBritishFilm Location Manager114568290002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRILLIANT EMERALD PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Cooke
    10,Oxford Road
    Marton
    CV23 9RT Rugby
    Appletree House
    Warwickshire
    		Apr 01, 2017
    10,Oxford Road
    Marton
    CV23 9RT Rugby
    Appletree House
    Warwickshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0