Brilliant Stages Limited
- Company number
- 07295859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2010
- Nature of business
- Renting and leasing of media entertainment equipment
- Corporate group
- Tait Group International Limited (7 companies)
Registered office
Previous names
- Brilliant Stages Limited (until 1 Oct 2026)
- Litestructures Projects UK Limited (until 21 Dec 2018)
- Prolyte Products UK Limited (until 23 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERCEDES, Ramon Enrique | Director | 27 Dec 2023 | |
| RATHSAM, Robert Carl | Director | 28 Oct 2020 | |
| DAVIS, Adam Douglas | Director | 31 Oct 2019 | |
| BROOKS, Ben Hayden | Director | 8 Jul 2019 | |
| MCCLELLAN, Kerri | Director | 11 May 2022 | 16 Oct 2023 |
| SCHACHNER-DADLEY, Ulrike | Director | 31 Oct 2019 | 19 Jul 2023 |
| HUWALDT, Mary June | Director | 5 Feb 2021 | 11 May 2022 |
| DOMINGUEZ, Michael Joseph | Director | 31 Oct 2019 | 5 Feb 2021 |
| MARIMOW, Scott Macomb | Director | 31 Oct 2019 | 5 Feb 2021 |
| WHITE, Avery Coryell | Director | 31 Oct 2019 | 28 Oct 2020 |
| TUCKNOTT, Mark Richard | Director | 23 May 2014 | 31 Oct 2019 |
| BROOKS, Lee Robert | Director | 25 Jun 2010 | 31 Oct 2019 |
| BOUWMEESTER, Lambert | Director | 6 Jan 2014 | 23 May 2014 |
| WILLIAMS, Keith David | Director | 1 Feb 2013 | 23 May 2014 |
| BROOKS, Adrian | Director | 25 Jun 2010 | 19 Feb 2014 |
| REININK, Berend Hendrik Willem | Secretary | 25 Jun 2010 | 29 Sep 2012 |
| SMEDING, Fokko | Director | 25 Jun 2010 | 23 Mar 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tait International Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2026 | |
| Brilliant Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2019 | 11 Mar 2026 |
| Production Park Limited | Ownership Of Shares 75 To 100 Percent | 31 Dec 2017 | 15 Oct 2019 |
| Production Park Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2017 | 31 Dec 2017 |
| Ls-Live Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 Dec 2017 |
| Production Park Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £42,845,581 | £7,441,094 | £19,384 | 179 |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | £16,636,990 | £420,914 | £1,049,038 | 103 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 24 Dec 2011 | - | - | - | - |
Connections
Owned by
Brilliant Stages Limited → Tait International Ltd → Tait Group International Limited
Directors’ other companies
- BROOKS, Ben Hayden - Director at Production Park Holdings Limited
- MERCEDES, Ramon Enrique - Director at Tait Technologies UK Ltd