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 Number | 05861822 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/06/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | APPLETREE HOUSE 10,OXFORD ROAD |
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Address Line 2 | MARTON |
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Post Town | RUGBY |
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County | WARWICKSHIRE |
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Postcode | CV23 9RT |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 18/08/2024 |
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Last Made Up Date | 04/08/2023 |
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Return
Next Due Date | 27/07/2017 |
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Last Made Up Date | 29/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale