Brilliant Stages Limited

Company Name	Brilliant Stages Limited
Company Status	Active
Company Number	07295859
Category	Private Limited Company
Incorporation Date	25 June 2010(13 years, 10 months ago)
Previous Names	Prolyte Products UK Limited and Litestructures Projects UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment

Directors

Director Name	Mr Ben Hayden Brooks
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(9 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Langthwaite Road, Langthwaite Grange Ind Es South Kirkby Pontefract West Yorkshire WF9 3AP

Director Name	Adam Douglas Davis
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	31 October 2019(9 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	401 W. Lincoln Avenue Lititz Pennsylvania 17543

Director Name	Robert Carl Rathsam
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	28 October 2020(10 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Tait 401 W. Lincoln Avenue Lititz Pa 17543

Director Name	Ramon Enrique Mercedes
Date of Birth	October 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	27 December 2023(13 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Tait Towers Manufacturing Llc 401 W. Lincoln Ave. Lititz Pa 17543

Director Name	Mr Adrian Brooks
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 55 Langthwaite Grange Langthwaite Business Park South Kirkby Wakefield West Yorksire WF9 3NR

Director Name	Mr Lee Robert Brooks
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Langthwaite Road Langthwaite Grange Ind Estate, South Kirkby Pontefract WF9 3AP

Director Name	Fokko Smeding
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 June 2010(same day as company formation)
Role	Chief Executive Officer
Country of Residence	The Netherlands
Correspondence Address	Prolyte Products Group Industriepark 9 9351 Pa Leek Leek -

Secretary Name	Berend Hendrik Willem Reinink
Status	Resigned
Appointed	25 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	Unit 55 Langthwaite Grange Langthwaite Business Park South Kirkby Wakefield West Yorksire WF9 3NR

Director Name	Mr Keith David Williams
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 55 Langthwaite Grange Langthwaite Business Park South Kirkby Wakefield West Yorksire WF9 3NR

Director Name	Mr Lambert Bouwmeester
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 January 2014(3 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 May 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 55 Langthwaite Grange Langthwaite Business Park South Kirkby Wakefield West Yorksire WF9 3NR

Director Name	Mr Mark Richard Tucknott
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(3 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 5 Langthwaite Road, Langthwaite Grange Ind Es South Kirkby Pontefract West Yorkshire WF9 3AP

Director Name	Michael Joseph Dominguez
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2019(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 February 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	50 Kennedy Plaza 18th Floor Providence Rhode Island 02903

Director Name	Scott Macomb Marimow
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2019(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 February 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	50 Kennedy Plaza 18th Floor Providence Rhode Island 02903

Director Name	Avery Coryell White
Date of Birth	April 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2019(9 years, 4 months after company formation)
Appointment Duration	12 months (resigned 28 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	401 W. Lincoln Avenue Lititz Pennsylvania 17543

Director Name	Ulrike Schachner-Dadley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 October 2019(9 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Falcon Park Neasden Lane London NW10 1RZ

Director Name	Mary June Huwaldt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2021(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Tait 401 W. Lincoln Ave. Lititz Pa 17543

Director Name	Kerri McClellan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2022(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Tait 401 W Lincoln Ave Lititz Pa 17543

Contact

Website	litestructures.com

Location

Registered Address	Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	South Kirkby and Moorthorpe
Ward	South Elmsall and South Kirkby
Built Up Area	South Elmsall/South Kirkby
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ls-live LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£112,664
Cash	£60,779
Current Liabilities	£854,812

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 6 days from now)

Charges

1 September 2020	Delivered on: 22 September 2020 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
27 August 2020	Delivered on: 27 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
19 January 2012	Delivered on: 21 January 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
9 December 2011	Delivered on: 13 December 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
8 November 2011	Delivered on: 10 November 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

7 October 2017	Accounts for a small company made up to 31 December 2016 (25 pages)
14 August 2017	Notification of Production Park Limited as a person with significant control on 6 April 2016 (1 page)
14 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (25 pages)
16 August 2016	Director's details changed for Mr Lee Robert Brooks on 16 August 2016 (2 pages)
16 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 1 (6 pages)
11 January 2016	Registered office address changed from Unit 55 Langthwaite Grange Langthwaite Business Park South Kirkby Wakefield West Yorksire WF9 3NR to Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP on 11 January 2016 (1 page)
12 October 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
17 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
19 September 2014	Full accounts made up to 31 December 2013 (20 pages)
29 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (4 pages)
17 June 2014	Aud res sect 519 (1 page)
5 June 2014	Termination of appointment of Lambert Bouwmeester as a director (1 page)
5 June 2014	Termination of appointment of Keith Williams as a director (1 page)
5 June 2014	Appointment of Mr Mark Richard Tucknott as a director (2 pages)
29 May 2014	Auditor's resignation (1 page)
23 May 2014	Company name changed prolyte products uk LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-23 (2 pages)
23 May 2014	Change of name notice (2 pages)
25 February 2014	Termination of appointment of Adrian Brooks as a director (1 page)
13 January 2014	Appointment of Mr Lambert Bouwmeester as a director (2 pages)
24 September 2013	Full accounts made up to 31 December 2012 (19 pages)
7 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1 (5 pages)
5 February 2013	Appointment of Mr Keith David Williams as a director (2 pages)
8 October 2012	Termination of appointment of Berend Reinink as a secretary (1 page)
18 September 2012	Current accounting period extended from 24 December 2012 to 31 December 2012 (1 page)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
26 March 2012	Full accounts made up to 24 December 2011 (18 pages)
23 March 2012	Termination of appointment of Fokko Smeding as a director (1 page)
21 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 August 2011	Current accounting period extended from 30 June 2011 to 24 December 2011 (1 page)
15 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
25 June 2010	Incorporation (49 pages)

Brilliant Stages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies