Introduction
Watch Company
B
BRILLIANT PICTURES LTD
BRILLIANT PICTURES LTD is an active company incorporated on 24 September 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. BRILLIANT PICTURES LTD was registered 6 years ago.(SIC: 59111, 59131)
Status
active
Active since 6 years ago
Company No
12223580
LTD Company
Age
6 Years
Incorporated 24 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
71-75 Shelton Street London, WC2H 9JQ,
17 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Share Issue
Nov 20
Capital Alter Shares Subdivision
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Left
Dec 24
Termination Director Company With Name T...
9
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BIKINDOU, Marc Louis Paul Henri
ActiveShelton Street, LondonWC2H 9JQ
Born June 1965
Director
Appointed 01 Jul 2020
BIKINDOU, Marc Louis Paul Henri
Shelton Street, LondonWC2H 9JQ
Born June 1965
Director
01 Jul 2020
Active
O'KELLY, Sean Gabriel Patrick
ActiveCovent Garden, LondonWC2H 9JQ
Born September 1978
Director
Appointed 24 Sept 2019
O'KELLY, Sean Gabriel Patrick
Covent Garden, LondonWC2H 9JQ
Born September 1978
Director
24 Sept 2019
Active
BIKINDOU, Marc
ResignedCovent Garden, LondonWC2H 9JQ
Born June 1965
Director
Appointed 24 Sept 2019
Resigned 15 Apr 2020
BIKINDOU, Marc
Covent Garden, LondonWC2H 9JQ
Born June 1965
Director
24 Sept 2019
Resigned 15 Apr 2020
Resigned
SIKKA, Deepak Kumar
ResignedShelton Street, LondonWC2H 9JQ
Born March 1972
Director
Appointed 20 May 2021
Resigned 27 Dec 2024
SIKKA, Deepak Kumar
Shelton Street, LondonWC2H 9JQ
Born March 1972
Director
20 May 2021
Resigned 27 Dec 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Sean Gabriel Patrick O'Kelly
CeasedCovent Garden, LondonWC2H 9JQ
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2019
Ceased 31 Jan 2024
Mr Sean Gabriel Patrick O'Kelly
Covent Garden, LondonWC2H 9JQ
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2019
Ceased 31 Jan 2024
Ceased
Mr Marc Bikindou
CeasedCovent Garden, LondonWC2H 9JQ
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2019
Ceased 31 Jan 2024
Mr Marc Bikindou
Covent Garden, LondonWC2H 9JQ
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2019
Ceased 31 Jan 2024
Ceased
Mr Sean Gabriel Patrick O'Kelly
ActiveShelton Street, LondonWC2H 9JQ
Born September 1978
Nature of Control
Significant influence or control
Notified 24 Sept 2019
Mr Sean Gabriel Patrick O'Kelly
Shelton Street, LondonWC2H 9JQ
Born September 1978
Significant influence or control
24 Sept 2019
Active
Filing History
44
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 July 2025
11 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2024
8 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2024
8 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 September 2023
14 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2020