Brilliant Stages Limited

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Brilliant Stages Limited

07295859•Private Limited With Share Capital

Unit 5, Langthwaite Road, Langthwaite Gr, Pontefract, WF93AP
Website01977659850

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Incorporated

25/06/2010

Company Age

16 years

Directors

4

Employees

179

SIC Code

77291

Risk

very low risk

Company Overview

Registration, classification & business activity

Brilliant Stages Limited (07295859) is a private limited with share capital incorporated on 25/06/2010 (16 years old) and registered in pontefract, WF93AP. The company operates under SIC code 77291 - renting and leasing of media entertainment equipment.

Brilliant stages ltd is the world leader in specialist stage set fabrication and employ impressive, up-to-date facilities and skilled staff to ensure customers highest expectations are met. from corporate presentations, internationally-renowned stage shows and broadcast events to major worldwide roc...

Private Limited With Share Capital
SIC: 77291
Medium
Incorporated 25/06/2010
WF93AP
179 employees

Financial Overview

Total Assets

£15.11M

Liabilities

£11.54M

Net Assets

£3.56M

Turnover

£30.80M

Cash

£4.0K

Key Metrics

179

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

4
B
ben hayden brooks
director
R
ramon enrique mercedes
director
A
adam douglas davis
director
R
robert carl rathsam
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

89
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2019
Resolution
Category:Resolution
Date:21-12-2018
Change Of Name Notice
Category:Change Of Name
Date:21-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Miscellaneous
Category:Miscellaneous
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Auditors Resignation Company
Category:Auditors
Date:29-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2014
Change Of Name Notice
Category:Change Of Name
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Termination Secretary Company With Name
Category:Officers
Date:08-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Legacy
Category:Mortgage
Date:21-01-2012
Legacy
Category:Mortgage
Date:13-12-2011
Legacy
Category:Mortgage
Date:10-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Incorporation Company
Category:Incorporation
Date:25-06-2010

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months49

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

5 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, WF93APRegistered
53 Lidgate Crescent, South Kirkby, Pontefract, West Yorkshire, WF93NR

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Contact

01977659850
productionpark.co.uk
Unit 5, Langthwaite Road, Langthwaite Gr, Pontefract, WF93AP