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Brilliant Emerald Productions Limited

Brilliant Emerald Productions Limited is an active company incorporated on 29 June 2006 with the registered office located in Rugby, Warwickshire. Brilliant Emerald Productions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05861822
Private limited company
Age
19 years
Incorporated 29 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 October 2024 (12 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (16 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jul28 Jun 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Address
Appletree House 10,Oxford Road
Marton
Rugby
Warwickshire
CV23 9RT
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • Film & TV Production • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Afba Limited
Mr Andrew Cooke is a mutual person.
Active
Building 5 Limited
Mr Andrew Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Jun 2025
For period 28 Jun28 Jun 2025
Traded for 12 months
Cash in Bank
£110.8K
Increased by £73.62K (+198%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.58M
Increased by £340.05K (+27%)
Total Liabilities
-£364.75K
Increased by £44.3K (+14%)
Net Assets
£1.22M
Increased by £295.75K (+32%)
Debt Ratio (%)
23%
Decreased by 2.73% (-11%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
12 Months Ago on 1 Oct 2024
Abridged Accounts Submitted
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
Abridged Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 13 Sep 2023
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 10 Aug 2022
Confirmation Submitted
4 Years Ago on 13 Aug 2021
Abridged Accounts Submitted
4 Years Ago on 13 Aug 2021
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Documents
Unaudited abridged accounts made up to 28 June 2025
Submitted on 5 Aug 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Unaudited abridged accounts made up to 30 June 2024
Submitted on 11 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 9 Aug 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 28 Sep 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 13 Sep 2023
Confirmation statement made on 4 August 2022 with no updates
Submitted on 19 Aug 2022
Unaudited abridged accounts made up to 30 June 2022
Submitted on 10 Aug 2022
Unaudited abridged accounts made up to 30 June 2021
Submitted on 13 Aug 2021
Confirmation statement made on 4 August 2021 with no updates
Submitted on 13 Aug 2021
Repayment History
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