BRILLE RECORDS LIMITED

Key Data

Status

Active

Company No.

05518710

Incorporation date

26/07/2005

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2005)

29/04/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

01/04/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

01/04/2026

Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 167-169 Great Portland Street London W1W 5PF on 2026-04-01

View PDF (1 pages)

26/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

19/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

19/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

20/09/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

29/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

11/03/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (5 pages)

10/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

20/08/2021

Previous accounting period extended from 2020-12-30 to 2021-06-29

View PDF (1 pages)

07/08/2021

Resolutions

View PDF (1 pages)

02/08/2021

Purchase of own shares.

View PDF (3 pages)

02/08/2021

Cancellation of shares. Statement of capital on 2021-05-27

View PDF (4 pages)

23/06/2021

Termination of appointment of Leo Aaron Silverman as a director on 2021-05-27

View PDF (1 pages)

23/06/2021

Change of details for Mr Paul Andrew Benney as a person with significant control on 2021-05-27

View PDF (2 pages)

23/06/2021

Cessation of Leo Aaron Silverman as a person with significant control on 2021-05-27

View PDF (1 pages)

22/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

23/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

22/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

29/08/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

18/06/2019

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-18

View PDF (1 pages)

03/04/2019

Change of details for Mr Leo Aaron Silverman as a person with significant control on 2019-04-02

View PDF (2 pages)

02/04/2019

Change of details for Mr Leo Aaron Silverman as a person with significant control on 2019-04-02

View PDF (2 pages)

11/03/2019

Change of details for Mr Paul Andrew Benney as a person with significant control on 2016-04-06

View PDF (2 pages)

11/03/2019

Change of details for Mr Leo Aaron Silverman as a person with significant control on 2016-04-06

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

14/08/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

28/07/2017

Director's details changed for Mr Leo Aaron Silverman on 2017-07-26

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

28/07/2017

Director's details changed for Mr Paul Andrew Benney on 2017-07-26

View PDF (2 pages)

01/03/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

14/09/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (6 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

29/07/2015

Director's details changed for Leo Aaron Silverman on 2015-07-29

View PDF (2 pages)

29/07/2015

Director's details changed for Paul Andrew Benney on 2015-07-29

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (4 pages)

11/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

18/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

08/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (4 pages)

05/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

22/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (4 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

22/08/2011

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-08-22

View PDF (1 pages)

22/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (4 pages)

01/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

06/09/2010

Director's details changed for Paul Andrew Benney on 2010-07-26

View PDF (2 pages)

06/09/2010

Director's details changed for Leo Aaron Silverman on 2010-07-26

View PDF (2 pages)

06/09/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (4 pages)

01/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01

View PDF (1 pages)

02/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

12/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/08/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

17/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

02/12/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

22/09/2008

Registered office changed on 22/09/2008 from 20 black friars lane london EC4V 6HD

View PDF (1 pages)

08/08/2008

Auditor's resignation

View PDF (1 pages)

11/07/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

06/05/2008

Appointment terminated director julian french

View PDF (1 pages)

06/05/2008

Appointment terminated director mark furman

View PDF (1 pages)

06/05/2008

Appointment terminated secretary mawlaw secretaries LIMITED

View PDF (1 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

05/10/2007

Return made up to 26/07/07; full list of members

View PDF (6 pages)

23/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

07/08/2006

Return made up to 26/07/06; full list of members

View PDF (6 pages)

12/01/2006

Ad 21/12/05--------- £ si 50@1=50 £ ic 50/100

View PDF (2 pages)

12/01/2006

Ad 21/12/05--------- £ si 49@1=49 £ ic 1/50

View PDF (2 pages)

12/01/2006

Registered office changed on 12/01/06 from: c/o mayer brown rowe & maw LLP 11 pilgrim street london EC4V 6RW

View PDF (1 pages)

12/01/2006

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

11/11/2005

New secretary appointed

View PDF (2 pages)

11/11/2005

Registered office changed on 11/11/05 from: 27 wrights lane london W8 5SW

View PDF (1 pages)

11/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (4 pages)

07/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

26/07/2005

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/02/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
90.57K
-
0.00
7.80K
-

2022
1
131.16K
-
0.00
721.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/07/2005 - 26/07/2005	38039
MAWLAW SECRETARIES LIMITED	Corporate Secretary	26/07/2005 - 05/02/2008	1060
WATERLOW NOMINEES LIMITED	Nominee Director	26/07/2005 - 26/07/2005	36021
Benney, Paul Andrew	Director	26/07/2005 - Present	11
Furman, Mark	Director	26/07/2005 - 05/02/2008	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRILLE RECORDS LIMITED

BRILLE RECORDS LIMITED is an(a) Active company incorporated on 26/07/2005 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRILLE RECORDS LIMITED?

BRILLE RECORDS LIMITED is currently Active. It was registered on 26/07/2005 .

Where is BRILLE RECORDS LIMITED located?

BRILLE RECORDS LIMITED is registered at 167-169 Great Portland Street, London W1W 5PF.

What does BRILLE RECORDS LIMITED do?

BRILLE RECORDS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for BRILLE RECORDS LIMITED?

The latest filing was on 29/04/2026: Micro company accounts made up to 2025-06-30.