PARAMOUNT BRILLSTEIN GROUP LTD
Overview
| Company Name | PARAMOUNT BRILLSTEIN GROUP LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 14644720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARAMOUNT BRILLSTEIN GROUP LTD?
- Motion picture production activities (59111) / Information and communication
Where is PARAMOUNT BRILLSTEIN GROUP LTD located?
| Registered Office Address | 27 Warwick Square SW1V 2AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARAMOUNT BRILLSTEIN GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| NOVABLUE LIMITED | Feb 07, 2023 | Feb 07, 2023 |
What are the latest accounts for PARAMOUNT BRILLSTEIN GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for PARAMOUNT BRILLSTEIN GROUP LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 13, 2025 |
| Next Confirmation Statement Due | Apr 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2024 |
| Overdue | Yes |
What are the latest filings for PARAMOUNT BRILLSTEIN GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed novablue LIMITED\certificate issued on 22/04/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Austin Joffe as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karin Elizabeth Karlsen as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barbara Dana Broccoli Cbe as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Jayden Richardson as a director on Apr 17, 2024 | 2 pages | AP01 | ||||||||||
Notification of Jayden Richardson as a person with significant control on Apr 17, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Austin Joffe as a person with significant control on Apr 17, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 202 Cromwell Rd London SW5 0SW United Kingdom to 27 Warwick Square London SW1V 2AD on Apr 13, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Karin Elizabeth Karlsen as a director on Apr 13, 2024 | 2 pages | AP01 | ||||||||||
Notification of Austin Joffe as a person with significant control on Apr 13, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Austin Joffe as a director on Apr 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Barbara Dana Broccoli Cbe as a director on Apr 05, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Patryk Borowski as a person with significant control on Apr 09, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Patryk Borowski as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Patryk Borowski as a person with significant control on Apr 09, 2024 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Nuala Thornton as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Nuala Thornton as a person with significant control on Apr 09, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 202 Cromwell Rd London SW5 0SW on Apr 09, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Patryk Borowski as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Apr 09, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Nuala Thornton as a person with significant control on Mar 15, 2024 | 2 pages | PSC01 | ||||||||||
Who are the officers of PARAMOUNT BRILLSTEIN GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Jayden | Director | Warwick Square SW1V 2AD London 27 England | England | British | Company Director | 322105110001 | ||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | Leyden Street E1 7LE London 19 England |
| 78616940003 | ||||||||||
| BOROWSKI, Patryk | Director | SW5 0SW London 202 Cromwell Rd United Kingdom | England | British | Company Director | 321534470001 | ||||||||
| BROCCOLI CBE, Barbara Dana | Director | Warwick Square SW1V 2AD London 27 England | England | British | Company Director | 321814660001 | ||||||||
| JOFFE, Austin | Director | Warwick Square SW1V 2AD London 27 England | England | British | Company Director | 321814820001 | ||||||||
| KARLSEN, Karin Elizabeth | Director | Warwick Square SW1V 2AD London 27 England | England | British | Company Director | 321814840001 | ||||||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | Director | 299105690002 | ||||||||
| YOUNG, Lisa Mary | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | England | British | Director | 107184520002 |
Who are the persons with significant control of PARAMOUNT BRILLSTEIN GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jayden Richardson | Apr 17, 2024 | Warwick Square SW1V 2AD London 27 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Austin Joffe | Apr 13, 2024 | Warwick Square SW1V 2AD London 27 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Patryk Borowski | Apr 09, 2024 | SW5 0SW London 202 Cromwell Rd United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mrs Nuala Thornton | Mar 15, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Cfs Secretaries Limited | Mar 15, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Chalfen Nominees Limited | Feb 07, 2023 | Leyden Street E1 7LE London 19 England | Yes | ||||||||||
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Natures of Control
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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