BRILLIANT EMERALD PRODUCTIONS LIMITED

BRILLIANT EMERALD PRODUCTIONS LIMITED is an active private limited company, incorporated on 29 June 2006. The nature of the business is Motion picture production activities. The company's registered office is on Oxford Road, Rugby. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. BRILLIANT EMERALD PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05861822
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/06/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1APPLETREE HOUSE 10,OXFORD ROAD
Address Line 2MARTON
Post TownRUGBY
CountyWARWICKSHIRE
PostcodeCV23 9RT

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date18/08/2024
Last Made Up Date04/08/2023

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:
BRILLIANT EMERALD PRODUCTIONS LIMITED

Directors

(The company's officers)
MR ANDREW COOKE
(~62 year old British national)
APPLETREE HOUSE 10,OXFORD ROAD, MARTON, RUGBY, WARWICKSHIRE, CV23 9RT
  • Current Director
  • Gives occupation as FILM LOCATION MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2006
ANDREW COOKE
(~62 year old British national)
26 THE ORCHARD, MARTON, RUGBY, WARWICKSHIRE, CV23 9RP
  • Current Secretary
  • Gives occupation as FILM & TV PRODUCTION
Appointed on 01/07/2006

Shareholders

(Persons of Significant Control)
Mr Andrew Cooke
(~62 year old British national)
Appletree House, 10,Oxford Road, Marton, Rugby, Warwickshire, CV23 9RT
  • Owns between 75% and 100% of the shares.
Notified on 01/04/2017

Connections

(Shared officers)
AFBA LIMITED
  • MR ANDREW COOKE
BUILDING 5 LIMITED
  • MR ANDREW COOKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRILLIANT EMERALD PRODUCTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV23 9RT.

Map of BRILLIANT EMERALD PRODUCTIONS LIMITED at local scale
Map of BRILLIANT EMERALD PRODUCTIONS LIMITED at local scale
Map of BRILLIANT EMERALD PRODUCTIONS LIMITED at district scale
Map of BRILLIANT EMERALD PRODUCTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)