General information

Name:

Brilliantio Limited

Office Address:

Office 4 219 Kensington High Street W8 6BD London

Number: 03645364

Incorporation date: 1998-10-07

End of financial year: 28 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brilliantio Ltd 's been in the United Kingdom for twenty three years. Started with Registered No. 03645364 in the year 1998, the company is based at Office 4, London W8 6BD. It 's been two years from the moment This firm's registered name is Brilliantio Ltd, but up till 2019 the business name was Storyoptic and up to that point, until 2018-12-07 the firm was known as 2020 Internet. It means this company used six other names. This enterprise's declared SIC number is 59113 which means Television programme production activities. The latest annual accounts were submitted for the period up to Monday 28th October 2019 and the most recent annual confirmation statement was submitted on Saturday 31st October 2020.

Paul J. is this firm's individual managing director, that was arranged to perform management duties in 2017 in July. That company had been directed by Paul J. up until October 2015. As a follow-up another director, including Stephen C. resigned in 2019. Additionally, the director's efforts are supported by a secretary - Valerie F., who was officially appointed by this specific company in May 2012.

  • Previous company's names
  • Brilliantio Ltd 2019-05-30
  • Storyoptic Ltd 2018-12-07
  • 2020 Internet Ltd 2014-03-31
  • Ultra Real Ltd 2010-10-25
  • 200 Films Ltd. 2003-09-17
  • Thema Productions Limited 1998-10-07

Financial data based on annual reports

Company staff

Paul J.

Role: Director

Appointed: 23 July 2017

Latest update: 21 December 2020

Valerie F.

Role: Secretary

Appointed: 04 May 2012

Latest update: 21 December 2020

People with significant control

Paul J. is the individual who controls this firm, owns over 3/4 of company shares.

Paul J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 July 2021
Account last made up date 28 October 2019
Confirmation statement next due date 14 November 2021
Confirmation statement last made up date 31 October 2020
Annual Accounts 19 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 19 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2014-10-29
End Date For Period Covered By Report 2015-10-28
Date Approval Accounts 27 July 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 2015-10-29
End Date For Period Covered By Report 2016-10-28
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-29
End Date For Period Covered By Report 28 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-29
End Date For Period Covered By Report 28 October 2019
Annual Accounts 9 July 2014
End Date For Period Covered By Report 2013-10-28
Date Approval Accounts 9 July 2014
Annual Accounts 23 July 2015
End Date For Period Covered By Report 2014-10-28
Date Approval Accounts 23 July 2015
Annual Accounts
End Date For Period Covered By Report 28 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 28th October 2019 (AA)
filed on: 16th, July 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 63990 : Other information service activities n.e.c.
  • 85590 : Other education not elsewhere classified
22
Company Age

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