Brilliant Stages Limited

07295859

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 5 LANGTHWAITE ROAD, LANGTHWAITE GRANGE IND ESTATE, PONTEFRACT, WF9 3AP

Incorporated 25/06/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

77291

Renting and leasing of media entertainment equipment

Officers

Mr Ben Hayden Brooks

director · Since 08/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 12 other boards

Adam Douglas Davis

director · Since 31/10/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Robert Carl Rathsam

director · Since 28/10/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 4 other boards

Ramon Enrique Mercedes

director · Since 27/12/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 9 other boards

Persons with Significant Control

Tait International Ltd.

75–100% shares

75–100% votes

Appoint directors

Unit 5, Lidgate Crescent, Langthwaite Road, Pontefract, WF9 3AP

Reg: 6843921 · England And Wales · Private Limited Company

Notified 11/03/2026

Former PSCs

Production Park Limited

Ceased 06/04/2016

Ls-Live Limited

Ceased 31/12/2017

Production Park Limited

Ceased 31/12/2017

Brilliant Topco Limited

Ceased 11/03/2026

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 01/09/2020Registered 22/09/2020

Charge

outstanding

HSBC UK BANK PLC

Created 27/08/2020Registered 27/08/2020