PB

PARAMOUNT BRILLSTEIN GROUP LTD

Dissolved

Company number 14644720

London, England · Incorporated 7 February 2023

27 Warwick Square, London, SW1V 2AD, England

Last updated on 19 September 2026

Motion picture production activities · SIC 59111


Status
Dissolved
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NOVABLUE LIMITED · 7 February 2023 – 22 April 2024

Company overview

PARAMOUNT BRILLSTEIN GROUP LTD, a private limited company registered in England and Wales, was dissolved on 16 September 2025 having been incorporated on 7 February 2023. It changed its name from NOVABLUE LIMITED on 7 February 2023. Its registered office is at 27 Warwick Square, London, SW1V 2AD, England. Its principal activity is motion picture production activities (SIC 59111).

Jayden Richardson is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is RICHARDSON, Jayden (appointed 17 April 2024). The company has been served by seven former officers who have since resigned. Five people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 28 February 2024, on 5 March 2024. Its most recent confirmation statement was made up to 13 April 2024. 35 filings are recorded against the company at Companies House, most recently a gazette filing on 16 September 2025.

Compliance

Annual accounts Up to date
Last filed
28 February 2024
Next due
Confirmation statement Up to date
Last filed
13 April 2024
Next due

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 19 September 2026
  • AUSTIN JOFFE (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AUSTIN JOFFE ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

RJ
17 April 2024
JA
JOFFE, Austin
Director · Resigned
13 April 2024
KK
KARLSEN, Karin Elizabeth
Director · Resigned
13 April 2024
BP
BOROWSKI, Patryk
Director · Resigned
9 April 2024
BC
BROCCOLI CBE, Barbara Dana
Director · Resigned
5 April 2024
TN
THORNTON, Nuala Martine
Director · Resigned
15 March 2024
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
7 February 2023
YL
YOUNG, Lisa Mary
Director · Resigned
7 February 2023

Persons with significant control

PS
Jayden Richardson
Born April 2002
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
16 September 2025 View
Gazette Notice Compulsory
Gazette
1 July 2025 View
Certificate Change Of Name Company
Change Of Name
22 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
13 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2024 View
Appoint Person Director Company With Name Date
Officers
13 April 2024 View
Appoint Person Director Company With Name Date
Officers
13 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2024 View
Appoint Person Director Company With Name Date
Officers
13 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2024 View
Termination Director Company With Name Termination Date
Officers
16 March 2024 View
Accounts With Accounts Type Dormant
Accounts
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Incorporation Company
Incorporation
7 February 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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