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PARAMOUNT BRILLSTEIN LTD
Active - Proposal to Strike off
13927614 · incorporated 2022-02-20
PARAMOUNT BRILLSTEIN LTD is an active UK private limited company, incorporated on 20 February 2022 at Companies House (number 13927614; OpenRegistry canonical ID GB-13927614-paramount-brillstein-ltd). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
PO Box 4385, 13927614 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-02-28 . Next accounts due 2024-11-30 . Financial year-end: 28/02 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2024-02-19 . Next confirmation statement due 2025-03-05 .
Persons with significant control PARAMOUNT BRILLSTEIN LTD has 1 person with significant control on file:
Steven Slater born 1988 resident in England, British national. Notified 2024-03-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 8 historical PSC records have ceased:
Steven Slater born 1988 resident in England, British national. Notified 2022-02-20. Ceased 2024-01-10. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Sarah Bertioli born 1980 resident in United Kingdom, British national. Notified 2024-02-26. Ceased 2024-03-08. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Davieanna Kerrol Straker born 1993 resident in England, British national. Notified 2024-03-09. Ceased 2024-03-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Guillermo Vasco born 1988 resident in England, British national. Notified 2024-01-10. Ceased 2024-01-31. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Justin Tyler born 1999 resident in United Kingdom, British national. Notified 2024-02-25. Ceased 2024-02-25. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Kevin Beatty Kimenyi born 1996 resident in England, British national. Notified 2024-03-08. Ceased 2024-03-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Davieanna Kerrol Straker born 1993 resident in England, British national. Notified 2024-01-21. Ceased 2024-02-25. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Woosik Kim born 1997 resident in England, South Korean national. Notified 2022-02-20. Ceased 2022-02-20. Has the right to appoint and remove directors Previous names
PARAMOUNT BRILLSTEIN LTD has previously traded as:
JUPITER MASS LTD (until 2023-09-08)Similar UK companies Other companies registered under SIC 59111 (Motion picture production activities):
Other companies registered in Cardiff:
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