Introduction
Watch Company
Q
QUITE BRILLIANT GROUP LTD
QUITE BRILLIANT GROUP LTD is an active company incorporated on 17 June 2021 with the registered office located in Twickenham. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. QUITE BRILLIANT GROUP LTD was registered 4 years ago.(SIC: 59111)
Status
active
Active since 4 years ago
Company No
13462513
LTD Company
Age
4 Years
Incorporated 17 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Twickenham Film Studios The Barons Twickenham, TW1 2AW,
Previous Addresses
61 Bridge Street Kington Herefordshire HR5 3DJ England
From: 17 June 2021To: 6 December 2024
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHAUNDLER, Christopher David
ActiveThe Barons, TwickenhamTW1 2AW
Born May 1971
Director
Appointed 17 Jun 2021
CHAUNDLER, Christopher David
The Barons, TwickenhamTW1 2AW
Born May 1971
Director
17 Jun 2021
Active
SHAW, Russell Simon Vincent
ActiveThe Barons, TwickenhamTW1 2AW
Born June 1968
Director
Appointed 17 Jun 2021
SHAW, Russell Simon Vincent
The Barons, TwickenhamTW1 2AW
Born June 1968
Director
17 Jun 2021
Active
VOHRA, Sanjit Singh
ActiveThe Barons, TwickenhamTW1 2AW
Born May 1957
Director
Appointed 22 May 2025
VOHRA, Sanjit Singh
The Barons, TwickenhamTW1 2AW
Born May 1957
Director
22 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher David Chaundler
ActiveThe Barons, TwickenhamTW1 2AW
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2021
Mr Christopher David Chaundler
The Barons, TwickenhamTW1 2AW
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2021
Active
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 17 Jun 2021
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
17 Jun 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2024
6 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2024
1 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2022