Introduction
Watch Company
Q
QUITE BRILLIANT LTD
QUITE BRILLIANT LTD is an active company incorporated on 19 December 2012 with the registered office located in Twickenham. The company operates in the Information and Communication sector, specifically engaged in motion picture, video and television programme post-production activities. QUITE BRILLIANT LTD was registered 13 years ago.(SIC: 59120)
Status
active
Active since 13 years ago
Company No
08337375
LTD Company
Age
13 Years
Incorporated 19 December 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Previous Company Names
STUDIO X LIMITED
From: 19 December 2012To: 2 April 2020
Address
Twickenham Film Studios The Barons Twickenham, TW1 2AW,
Previous Addresses
167-169 Great Portland Street 5th Floor London W1W 5PF England
From: 26 April 2021To: 27 March 2024
20 Eastcastle Street London W1W 8DB
From: 12 October 2015To: 26 April 2021
177 Wardour Street London W1F 8WX
From: 19 December 2012To: 12 October 2015
1 key events • 2012 - 2012
Funding Officers Ownership
Company Founded
Dec 12
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SHAW, Rachael Jayne
ActiveThe Barons, TwickenhamTW1 2AW
Secretary
Appointed 19 Dec 2012
SHAW, Rachael Jayne
The Barons, TwickenhamTW1 2AW
Secretary
19 Dec 2012
Active
SHAW, Rachael Jayne
ActiveThe Barons, TwickenhamTW1 2AW
Born May 1969
Director
Appointed 19 Dec 2012
SHAW, Rachael Jayne
The Barons, TwickenhamTW1 2AW
Born May 1969
Director
19 Dec 2012
Active
SHAW, Russell Simon Vincent
ActiveThe Barons, TwickenhamTW1 2AW
Born June 1968
Director
Appointed 19 Dec 2012
SHAW, Russell Simon Vincent
The Barons, TwickenhamTW1 2AW
Born June 1968
Director
19 Dec 2012
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Russell Simon Vincent Shaw
ActiveThe Barons, TwickenhamTW1 2AW
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2016
Mr Russell Simon Vincent Shaw
The Barons, TwickenhamTW1 2AW
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2016
Active
Mrs Rachael Jayne Shaw
ActiveThe Barons, TwickenhamTW1 2AW
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2016
Mrs Rachael Jayne Shaw
The Barons, TwickenhamTW1 2AW
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2016
Active
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
26 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 December 2018
12 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2015