Paramount Brillstein Ltd
- Company number
- 13927614
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2022
- Nature of business
- Motion picture production activities
Motion picture distribution activities
Activities of open-ended investment companies
Financial management
Registered office
Previous names
- Jupiter Mass Ltd (until 8 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORREST, Deirdre | Director | 20 Mar 2024 | |
| STRAKER, Davieanna Kerrol | Director | 27 Feb 2024 | 20 Mar 2024 |
| BERTIOLI, Abby | Director | 26 Feb 2024 | 8 Mar 2024 |
| STRAKER, Davieanna Kerrol | Director | 21 Jan 2024 | 5 Mar 2024 |
| KIMENYI, Kevin Beatty | Director | 26 Feb 2024 | 27 Feb 2024 |
| BUTLER, Justin | Director | 25 Feb 2024 | 25 Feb 2024 |
| VASCO, Guillermo | Director | 10 Jan 2024 | 1 Feb 2024 |
| FORREST, Deirdre | Director | 27 Aug 2023 | 10 Jan 2024 |
| SLATER, Steven | Director | 20 Feb 2022 | 10 Jan 2024 |
| IYAMBO, Paulus | Director | 6 Sep 2023 | 7 Sep 2023 |
| KIM, Woosik | Director | 20 Feb 2022 | 20 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Steven Slater | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2024 | |
| Davieanna Kerrol Straker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2024 | 9 Mar 2024 |
| Kevin Beatty Kimenyi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2024 | 9 Mar 2024 |
| Sarah Bertioli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2024 | 8 Mar 2024 |
| Justin Tyler | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2024 | 25 Feb 2024 |
| Davieanna Kerrol Straker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2024 | 25 Feb 2024 |
| Guillermo Vasco | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2024 | 31 Jan 2024 |
| Steven Slater | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
20 Feb 2022 | 10 Jan 2024 |
| Mr Woosik Kim | Right To Appoint And Remove Directors | 20 Feb 2022 | 20 Feb 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2023 | -£416,091 | 1 |