This company is commonly known as Brighter Pictures Limited. The company was founded 32 years ago and was given the registration number 02697443. The firm's registered office is in LONDON. You can find them at Shepherds Building Central, Charecroft Way, London, . This company's SIC code is 59113 - Television programme production activities.
Name | : | BRIGHTER PICTURES LIMITED |
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Company Number | : | 02697443 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 March 1992 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Shepherds Building Central, Charecroft Way, London, W14 0EE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 01 June 2022 | Active |
Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 01 November 2023 | Active |
64 Kennington Oval, London, SE11 5SW | Secretary | - | Active |
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Secretary | 30 November 2001 | Active |
13 The Meadway, Buckhurst Hill, IG9 5PG | Secretary | 30 March 2001 | Active |
35 Fitzgerald Avenue, London, SW14 8SZ | Director | 30 March 2001 | Active |
29 Kensington Park Gardens, London, W11 2US | Director | 30 March 2001 | Active |
64 Kennington Oval, London, SE11 5SW | Director | 29 March 2001 | Active |
64 Kennington Oval, London, SE11 5SW | Director | - | Active |
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 31 March 2001 | Active |
64 Kennington Oval, London, SE11 5SW | Director | - | Active |
Shepherds Building Central, Charecroft Way, London, W14 0EE | Director | 01 September 2015 | Active |
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 30 March 2001 | Active |
Shepherds Building Central, Charecroft Way, London, England, W14 0EE | Director | 01 September 2020 | Active |
Shepherds Building Central, Charecroft Way, London, W14 0EE | Director | 01 September 2020 | Active |
13 The Meadway, Buckhurst Hill, IG9 5PG | Director | 30 March 2001 | Active |
Banijay Uk Productions Limited | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Shepherds Building Central, Charecroft Way, London, England, W14 0EE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-19 | Officers | Termination director company with name termination date. | Download |
2023-11-19 | Officers | Appoint person director company with name date. | Download |
2023-07-25 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-24 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-06 | Address | Change registered office address company with date old address new address. | Download |
2022-12-20 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-06 | Officers | Appoint person director company with name date. | Download |
2022-07-06 | Officers | Termination director company with name termination date. | Download |
2022-05-03 | Officers | Termination director company with name termination date. | Download |
2022-04-13 | Officers | Termination secretary company with name termination date. | Download |
2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-21 | Officers | Change person director company with change date. | Download |
2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-18 | Officers | Appoint person director company with name date. | Download |
2020-09-18 | Officers | Termination director company with name termination date. | Download |
2020-09-18 | Officers | Appoint person director company with name date. | Download |
2020-08-24 | Accounts | Accounts amended with accounts type dormant. | Download |
2020-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
2020-07-07 | Mortgage | Mortgage satisfy charge full. | Download |
2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-23 | Accounts | Accounts with accounts type dormant. | Download |
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