BRILLIANT T.V. LIMITED

Key Data

Status

Active

Company No.

02657966

Incorporation date

28/10/1991

Size

Micro Entity

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1991)

03/01/2026

Micro company accounts made up to 2025-10-31

View PDF (3 pages)

26/11/2025

Confirmation statement made on 2025-10-26 with no updates

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15/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

07/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

21/06/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

09/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

07/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

11/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

06/06/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

25/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

02/12/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

30/10/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

11/11/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (5 pages)

12/07/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

12/11/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (5 pages)

30/07/2018

Micro company accounts made up to 2017-10-31

View PDF (3 pages)

08/11/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (5 pages)

31/07/2017

Micro company accounts made up to 2016-10-31

View PDF (4 pages)

04/05/2017

Registered office address changed from 201 Haverstock Hill London NW3 4QG England to C/O Taxassist Accountants 635 Bath Road Slough SL1 6AE on 2017-05-04

View PDF (1 pages)

26/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

20/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

30/06/2016

Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to 201 Haverstock Hill London NW3 4QG on 2016-06-30

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

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16/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

27/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (3 pages)

11/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

28/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (3 pages)

20/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

31/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (3 pages)

06/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

28/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (3 pages)

07/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

16/12/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (3 pages)

31/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

03/11/2009

Secretary's details changed for Mrs Rosalynda Margaret Mallett on 2009-11-03

View PDF (1 pages)

03/11/2009

Director's details changed for Mr Timothy Luke Mallett on 2009-11-03

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

12/10/2009

Secretary's details changed for Rosalynda Margaret Mallett on 2009-10-12

View PDF (1 pages)

12/10/2009

Director's details changed for Timothy Luke Mallett on 2009-10-12

View PDF (2 pages)

28/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

06/11/2008

Return made up to 28/10/08; full list of members

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13/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

09/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Return made up to 28/10/07; full list of members

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15/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

07/11/2006

Return made up to 28/10/06; full list of members

View PDF (2 pages)

07/11/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

31/10/2005

Return made up to 28/10/05; full list of members

View PDF (2 pages)

03/02/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

22/10/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

21/01/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

23/10/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

03/03/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

24/10/2002

Return made up to 28/10/02; full list of members

View PDF (7 pages)

28/02/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

02/11/2001

Return made up to 28/10/01; full list of members

View PDF (6 pages)

16/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

26/10/2000

Return made up to 28/10/00; full list of members

View PDF (6 pages)

21/07/2000

Accounts for a small company made up to 1999-10-31

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02/11/1999

Return made up to 28/10/99; full list of members

View PDF (6 pages)

30/07/1999

Accounts for a small company made up to 1998-10-31

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27/10/1998

Return made up to 28/10/98; no change of members

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21/06/1998

Accounts for a small company made up to 1997-10-31

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29/10/1997

Return made up to 28/10/97; full list of members

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12/02/1997

Accounts for a small company made up to 1996-10-31

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26/11/1996

Return made up to 28/10/96; no change of members

View PDF (4 pages)

26/11/1996

Registered office changed on 26/11/96 from: 71 duke street london W1M 5DH

View PDF (1 pages)

29/08/1996

Full accounts made up to 1995-10-31

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31/10/1995

Return made up to 28/10/95; full list of members

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24/08/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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12/12/1994

Return made up to 28/10/94; no change of members

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24/11/1994

Resolutions

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24/11/1994

Ad 21/11/94--------- £ si 98@1=98 £ ic 2/100

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07/07/1994

Accounts for a small company made up to 1993-10-31

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08/11/1993

Return made up to 28/10/93; no change of members

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16/08/1993

Full accounts made up to 1992-10-31

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01/02/1993

Return made up to 28/10/92; full list of members

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31/01/1992

Certificate of change of name

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31/01/1992

Resolutions

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18/12/1991

New director appointed

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13/12/1991

Registered office changed on 13/12/91 from: 120 east st london N1 6AA

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13/12/1991

Secretary resigned;new secretary appointed

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13/12/1991

Director resigned;new director appointed

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28/10/1991

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRILLIANT T.V. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2025

Next confirmation date

26/10/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
-
1.68K
-
0.00
-
-

2022
-
805.00
-
0.00
-
-

2022
-
805.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

805.00 £-52.08 % *

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
Schlagman, Michael Edward	Director	25/11/1991 - 24/05/2007	5
Mallett, Timothy Luke	Director	25/11/1991 - Present	2
CCS SECRETARIES LIMITED	Nominee Secretary	28/10/1991 - 25/11/1991	1295
CCS DIRECTORS LIMITED	Nominee Director	28/10/1991 - 25/11/1991	1208
Mallett, Rosalynda Margaret	Secretary	25/11/1991 - Present	-

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

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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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Description

About BRILLIANT T.V. LIMITED

BRILLIANT T.V. LIMITED is an(a) Active company incorporated on 28/10/1991 with the registered office located at C/O Taxassist Accountants, 635 Bath Road, Slough SL1 6AE. 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 T.V. LIMITED?

BRILLIANT T.V. LIMITED is currently Active. It was registered on 28/10/1991 .

Where is BRILLIANT T.V. LIMITED located?

BRILLIANT T.V. LIMITED is registered at C/O Taxassist Accountants, 635 Bath Road, Slough SL1 6AE.

What does BRILLIANT T.V. LIMITED do?

BRILLIANT T.V. LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BRILLIANT T.V. LIMITED?

The latest filing was on 03/01/2026: Micro company accounts made up to 2025-10-31.