BRILLIANT STAGES LIMITED
UNIT 5 LANGTHWAITE ROAD, LANGTHWAITE GRANGE IND ESTATE, SOUTH KIRKBY, PONTEFRACT WF9 3AP- Active
- Private Limited Company
- Company No. 07295859
- Last Updated: 01 Mar 2024
Company Profile
BRILLIANT STAGES LIMITED was incorporated on Friday, June 25, 2010 as a Private Limited Company with registered address in PONTEFRACT. BRILLIANT STAGES LIMITED has the status: Active and it's listed in the following category: Renting and leasing of media entertainment equipment. This Private Limited Company has been operating for 14 years 4 months and 13 days.
| Name | BRILLIANT STAGES LIMITED |
|---|---|
| Company number | 07295859 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 LANGTHWAITE ROAD, LANGTHWAITE GRANGE IND ESTATE SOUTH KIRKBY PONTEFRACT WF9 3AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brilliant Topco Limited Lidgate Crescent Langthwaite Road, Langthwaite Grange Industrial Estate, WF9 3AP |
Dates: Tuesday, October 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Production Park Limited Langthwaite Grange Industrial Estate, South Kirkby, WF9 3AP |
Dates: Sunday, December 31, 2017 - Sunday, December 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Production Park Limited Langthwaite Road, South Kirkby, WF9 3AP |
Dates: Sunday, December 31, 2017 - Tuesday, October 15, 2019
ownership of shares 75 to 100 percent
|
| Ls-Live Limited Langthwaite Grange Industrial Estate, South Kirkby, WF9 3AP |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Production Park Limited Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, WF9 3AP |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BRILLIANT STAGES LIMITED | 25 Jun 2010 |
| PROLYTE PRODUCTS UK LIMITED | 23 May 2014 |
| LITESTRUCTURES PROJECTS UK LIMITED | 21 Dec 2018 |