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BRILLIANT EMERALD PRODUCTIONS LIMITED

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BRILLIANT EMERALD PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

05861822

Incorporation date

29/06/2006

Size

Unaudited abridged

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Appletree House 10,Oxford Road, Marton, Rugby, Warwickshire CV23 9RTCopy
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Latest events (Record since 29/06/2006)
dot icon24/12/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/12/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/12/2025
Confirmation statement made on 2025-10-01 with no updates
View PDF (3 pages)
dot icon05/08/2025
Unaudited abridged accounts made up to 2025-06-28
View PDF (11 pages)
dot icon01/10/2024
Confirmation statement made on 2024-10-01 with updates
View PDF (5 pages)
dot icon11/09/2024
Unaudited abridged accounts made up to 2024-06-30
View PDF (11 pages)
dot icon09/08/2024
Confirmation statement made on 2024-08-04 with no updates
View PDF (3 pages)
dot icon28/09/2023
Unaudited abridged accounts made up to 2023-06-30
View PDF (10 pages)
dot icon13/09/2023
Confirmation statement made on 2023-08-04 with no updates
View PDF (3 pages)
dot icon19/08/2022
Confirmation statement made on 2022-08-04 with no updates
View PDF (3 pages)
dot icon10/08/2022
Unaudited abridged accounts made up to 2022-06-30
View PDF (10 pages)
dot icon13/08/2021
Confirmation statement made on 2021-08-04 with no updates
View PDF (3 pages)
dot icon13/08/2021
Unaudited abridged accounts made up to 2021-06-30
View PDF (10 pages)
dot icon13/08/2020
Micro company accounts made up to 2020-06-30
View PDF (3 pages)
dot icon07/08/2020
Confirmation statement made on 2020-08-04 with no updates
View PDF (3 pages)
dot icon25/02/2020
Micro company accounts made up to 2019-06-30
View PDF (2 pages)
dot icon05/08/2019
Confirmation statement made on 2019-08-04 with no updates
View PDF (3 pages)
dot icon03/01/2019
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon12/09/2018
Confirmation statement made on 2018-08-04 with no updates
View PDF (3 pages)
dot icon25/08/2017
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon25/08/2017
Confirmation statement made on 2017-08-04 with no updates
View PDF (3 pages)
dot icon04/08/2017
Notification of Andrew Cooke as a person with significant control on 2017-04-01
View PDF (2 pages)
dot icon04/08/2017
Confirmation statement made on 2017-06-29 with no updates
View PDF (3 pages)
dot icon04/08/2017
Notification of Andrew Cooke as a person with significant control on 2017-04-01
View PDF (2 pages)
dot icon05/09/2016
Micro company accounts made up to 2016-06-30
View PDF (2 pages)
dot icon04/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
View PDF (6 pages)
dot icon09/02/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon08/07/2015
Annual return made up to 2015-06-29 with full list of shareholders
View PDF (3 pages)
dot icon20/11/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon02/07/2014
Annual return made up to 2014-06-29 with full list of shareholders
View PDF (3 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon04/07/2013
Annual return made up to 2013-06-29 with full list of shareholders
View PDF (3 pages)
dot icon14/02/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon01/08/2012
Annual return made up to 2012-06-29 with full list of shareholders
View PDF (3 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon12/07/2011
Annual return made up to 2011-06-29 with full list of shareholders
View PDF (3 pages)
dot icon16/02/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon07/07/2010
Annual return made up to 2010-06-29 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2010
Registered office address changed from 26 the Orchard, Marton Rugby Warwickshire CV23 9RP on 2010-07-06
View PDF (1 pages)
dot icon06/07/2010
Director's details changed for Andrew Cooke on 2010-06-01
View PDF (2 pages)
dot icon25/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon10/07/2009
Return made up to 29/06/09; full list of members
View PDF (3 pages)
dot icon29/04/2009
Total exemption small company accounts made up to 2008-06-28
View PDF (7 pages)
dot icon07/08/2008
Total exemption small company accounts made up to 2007-06-28
View PDF (6 pages)
dot icon21/07/2008
Return made up to 29/06/08; full list of members
View PDF (3 pages)
dot icon10/10/2007
Return made up to 29/06/07; full list of members
View PDF (7 pages)
dot icon24/09/2007
Ad 18/09/07--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon18/09/2006
New director appointed
View PDF (2 pages)
dot icon02/08/2006
New secretary appointed
View PDF (2 pages)
dot icon30/06/2006
Secretary resigned
View PDF (1 pages)
dot icon30/06/2006
Director resigned
View PDF (1 pages)
dot icon29/06/2006
Incorporation
View PDF (9 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
28/06/2025
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
28/06/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
378.93K
-
0.00
79.32K
-
2022
2
549.99K
-
0.00
5.44K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooke, Andrew
Director
01/07/2006 - Present
4
BRIGHTON SECRETARY LTD
Nominee Secretary
29/06/2006 - 30/06/2006
12343
BRIGHTON DIRECTOR LTD
Nominee Director
29/06/2006 - 30/06/2006
12606
Cooke, Andrew
Secretary
01/07/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRILLIANT EMERALD PRODUCTIONS LIMITED

BRILLIANT EMERALD PRODUCTIONS LIMITED is an(a) Active company incorporated on 29/06/2006 with the registered office located at Appletree House 10,Oxford Road, Marton, Rugby, Warwickshire CV23 9RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRILLIANT EMERALD PRODUCTIONS LIMITED?

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BRILLIANT EMERALD PRODUCTIONS LIMITED is currently Active. It was registered on 29/06/2006 .

Where is BRILLIANT EMERALD PRODUCTIONS LIMITED located?

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BRILLIANT EMERALD PRODUCTIONS LIMITED is registered at Appletree House 10,Oxford Road, Marton, Rugby, Warwickshire CV23 9RT.

What does BRILLIANT EMERALD PRODUCTIONS LIMITED do?

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BRILLIANT EMERALD PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BRILLIANT EMERALD PRODUCTIONS LIMITED?

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The latest filing was on 24/12/2025: Compulsory strike-off action has been discontinued.