Brilliantio Ltd

Active03645364 Private limited company
Incorporated
7 October 1998 (28 years)
Previously known as
Storyoptic Ltd (until 30 May 2019)
2020 Internet Ltd (until 7 December 2018)
Ultra Real Ltd (until 31 March 2014)
Earlier: 200 Films Ltd., Thema Productions Limited
Industry
Book publishing (58110)
Television programme production activities (59113)
Other information service activities n.e.c. (63990)
Other education n.e.c. (85590)
Directors
Valerie Forgeard
Paul John Jenkins
Owned by
Valerie Jacqueline Liliane Forgeard
Paul John Jenkins
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor Suite
207 Regent Street
London
W1B 3HH

Filing status

Accounts due
28 July 2027
Last accounts
28 October 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Forgeard, Valerie
Director · Appointed 8 February 2022
French
Born February 1978 (48)
Jenkins, Paul John
Director · Appointed 23 July 2017
British
Born October 1965 (61)
Officer history (7 former)
8 February 2022
Resigned Forgeard, Valerie as Secretary
8 February 2022
Appointed Forgeard, Valerie as Director
30 May 2019
Resigned Carroll, Stephen James as Director
23 July 2017
Appointed Jenkins, Paul John as Director
22 October 2015
Resigned Jenkins, Paul John as Director
5 September 2013
Appointed Jenkins, Paul John as Director
4 May 2012
Resigned Jenkins, Paul John as Director
4 May 2012
Appointed Carroll, Stephen James as Director
4 May 2012
Appointed Forgeard, Valerie as Secretary
4 May 2012
Resigned Jenkins, Patricia Ursula as Secretary
4 November 2008
Appointed Jenkins, Patricia Ursula as Secretary
4 November 2008
Resigned Pasquion, Fabienne Pascaline Gabrielle as Secretary
7 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 October 1998
Appointed Pasquion, Fabienne Pascaline Gabrielle as Secretary
7 October 1998
Appointed Jenkins, Paul John as Director
7 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Valerie Jacqueline Liliane Forgeard
Individual · Notified 3 October 2023
Owns 25–50% of shares
French
Born February 1978 (48)
Paul John Jenkins
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1965 (61)

Financials

Balance sheet as at 28 October 2025 · micro entity accounts

Net Assets
(£26,334)
Employees
2
Debt Ratio
823%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £717 (£234) (£908) (£2,579) £3,253 (£9,251) (£26,334)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,399£6,746£3,898£1£1£444£887
Current Assets£1,245£647£1,329£179
Creditors (< 1 year)£29,978£16,644£1,974£2,580£909£678£349
Net Current Assets(£28,733)(£15,997)(£645)(£2,580)(£909)(£678)(£170)
Net Assets(£26,334)(£9,251)£3,253(£2,579)(£908)(£234)£717
Shareholder Funds(£26,334)(£9,251)£3,253(£2,579)(£908)(£234)£717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
7 November 2025Change of details for a person with significant control2
7 November 2025Change of details for a person with significant control2
7 November 2025Confirmation statement with no updates31 October 20253
24 July 2025Micro company accounts28 October 20242
Show all recent filings

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