Brilliant Noise Limited

In liquidation07382236 Private limited company
Incorporated
21 September 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Antony Patrick Mayfield
Jason Ryan
Accounts type
Total exemption full
Region
Greater London
Address
C/o Frp Advisory Trading Limited
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2010
British
Born June 1972 (54)
Mayfield, Antony Patrick
Secretary · Appointed 21 September 2010
Officer history (5 former)
1 August 2023
Resigned Cooper, Madeleine Lorna as Director
23 June 2023
Appointed Cooper, Madeleine Lorna as Director
23 June 2023
Resigned Ryan, Jason as Director
23 June 2023
Resigned Cooper, Madeleine as Director
7 April 2020
Resigned Kelly, James Michael as Director
7 April 2020
Resigned Ghosh, Arjo Shekhar as Director
22 January 2019
Appointed Kelly, James Michael as Director
1 January 2019
Appointed Ghosh, Arjo Shekhar as Director
10 January 2012
Appointed Ryan, Jason as Director
10 January 2012
Appointed Cooper, Madeleine as Director
21 September 2010
Appointed Mayfield, Antony Patrick as Director
21 September 2010
Appointed Mayfield, Antony Patrick as Secretary

Ownership 2 active

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

Individual · Notified 21 September 2016
Owns 25–50% of shares
British
Born June 1972 (54)
Jason Ryan
Individual · Notified 21 September 2016
Owns 25–50% of shares
British
Born February 1967 (59)
Former controllers (4)
27 July 2023
Ceased Madeleine Cooper — Owns 25–50% of shares
30 July 2016
Ceased Jason Ryan — Owns 25–50% of shares
30 July 2016
Ceased Madeleine Cooper — Owns 25–50% of shares
30 July 2016
Ceased Antony Patrick Mayfield — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£42,228
Employees
7

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,131,731 £1,029,051 £552,009 £243,590 £37,443 (£26,817) £42,228
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,464£6,028£7,093£14,380£12,664£36,104£82,191
Current Assets£60,946£93,136£510,045£1,330,288£1,547,845£1,530,619
Debtors£211,688£60,946£81,214£321,011£992,395£796,909£679,504
Cash£0£11,922£189,034£337,893£750,936£850,421
Creditors (< 1 year)£180,924£88,509£47,131£255,037£755,656£510,223
Creditors (> 1 year)£0£5,282£15,655£25,798£35,287£44,675£0
Net Current Assets£30,764(£27,563)£46,005£255,008£574,632£1,037,622£1,062,299
Net Assets£42,228(£26,817)£37,443£243,590£552,009£1,029,051£1,131,731
Shareholder Funds£42,228(£26,817)£37,443£243,590£552,009£1,029,051

What Brilliant Noise say about themselves

“Brilliant Noise is an AI innovation partner helping leaders build clarity, confidence and capability to adapt with AI. We work with global brands on AI literacy, strategy and transformation.”

— from brilliantnoise.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a voluntary liquidator
28 October 2026Resolutions
21 July 2026Total exemption full accounts31 December 2025
17 September 2025Confirmation statement with updates13 September 2025
2 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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