BRILLIANT STAGES LIMITED
Active - Accounts Filed
General Information
NAME
BRILLIANT STAGES LIMITED
COMPANY NUMBER
07295859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77291 -
Renting and leasing of media entertainment equipment
INCORPORATION DATE
25/06/2010
(14 years and 5 months old)
WEBSITE
http://productionpark.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/2014
21/12/2018
LITESTRUCTURES PROJECTS UK LIMITED
View all previous names
WEST YORKSHIRE
WF9 3AP
Telephone: 01977659850
TPS: No
5 Langthwaite Road
Langthwaite Grange Ind Estate
South Kirkby
Pontefract, West Yorkshire
WF9 3AP
Telephone: 455366
53 Lidgate Crescent
South Kirkby
Pontefract
West Yorkshire
WF9 3NR
Telephone: 659850
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRILLIANT TOPCO LIMITED | Active - Accounts Filed | View Report |
| BRILLIANT STAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Board Member Ramon Enrique Mercedes (931758153) Appointed |
Credit Risk Overview
Want to learn more about BRILLIANT STAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRILLIANT STAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRILLIANT STAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2019 - Present (5 years and 5 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
31/10/2019 - Present (5 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/10/2020 - Present (4 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/12/2023 - Present (11 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
25/06/2010 - Present (14 years and 5 months) Born in Apr 1957 |
Resigned | Director |
Current: 14 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAIT HOLDINGS INC | N/A | N/A |
| TAIT GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TAIT INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| BRILLIANT TOPCO LIMITED | Active - Accounts Filed | View Report |
| BRILLIANT STAGES LIMITED | Active - Accounts Filed | View Report |
| TAIT RENTALS UK LTD. | Active - Accounts Filed | View Report |
| PRODUCTION PARK SERVICES LIMITED | Active - Accounts Filed | View Report |
| DELSTAR ENGINEERING LIMITED | Non-Trading | View Report |
| KINESYS PROJECTS LIMITED | Active - Accounts Filed | View Report |
| TAIT TECHNOLOGIES UK LTD | Active - Accounts Filed | View Report |
| STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD | Active - Accounts Filed | View Report |
| TAIT THEATRE ENGINEERING LTD | Active - Accounts Filed | View Report |
| TAIT MENA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Board Member Ramon Enrique Mercedes (931758153) Appointed |
| 31/10/2023 | Kerri McClellan (929600282) has left the board |
| 20/09/2023 | New Accounts filed |
| 03/08/2023 | Ulrike Schachner-Dadley (924150510) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Kerri McClellan (929600282) Appointed |
| 20/05/2022 | Mary June Huwaldt (927939266) has left the board |
| 28/09/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Mary June Huwaldt (927939266) Appointed |
| 09/11/2020 | Robert Carl Rathsam (927594917) has left the board |
| 09/11/2020 | New Board Member Robert Carl Rathsam (927595050) Appointed |
| 02/11/2020 | Avery Coryell White (926435822) has left the board |
| 02/11/2020 | New Board Member Robert Carl Rathsam (927594917) Appointed |
| 04/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Ulrike Schachner-Dadley (924150510) Appointed |
| 18/11/2019 | New Board Member Michael Joseph Dominguez (925948044) Appointed |
| 18/11/2019 | New Board Member Scott Macomb Marimow (925948046) Appointed |
| 18/11/2019 | New Board Member Adam Douglas Davis (926435652) Appointed |
| 18/11/2019 | Lee Robert Brooks (919201378) has left the board |
| 18/11/2019 | Mark Richard Tucknott (917451059) has left the board |
| 18/11/2019 | New Board Member Avery Coryell White (926435822) Appointed |
| 12/10/2019 | New Accounts filed |
| 10/07/2019 | New Board Member Ben Hayden Brooks (915728072) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 25/08/2016 | New Board Member Lee Robert Brooks (919201378) Appointed |
| 25/08/2016 | Lee Robert Brooks (912914335) has left the board |
| 21/08/2016 | New Annual Return filed |
| 14/01/2016 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 16/06/2014 | Mark Richard Tucknott (918830686) has left the board |
| 16/06/2014 | New Board Member Mark Richard Tucknott (917451059) Appointed |
| 09/06/2014 | New Board Member Mark Richard Tucknott (918830686) Appointed |
| 09/06/2014 | Lambert Bouwmeester (918419817) has left the board |
| 09/06/2014 | Keith David Williams (904205196) has left the board |
| 27/02/2014 | Adrian Brooks (900066706) has left the board |
| 15/01/2014 | New Board Member Lambert Bouwmeester (918419817) Appointed |
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