UKBizDB.co.uk

BRIGHTER PICTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:BRIGHTER PICTURES LIMITED
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:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Shepherds Building Central, Charecroft Way, London, W14 0EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 June 2022Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director01 November 2023Active
64 Kennington Oval, London, SE11 5SW

Secretary-Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Secretary30 November 2001Active
13 The Meadway, Buckhurst Hill, IG9 5PG

Secretary30 March 2001Active
35 Fitzgerald Avenue, London, SW14 8SZ

Director30 March 2001Active
29 Kensington Park Gardens, London, W11 2US

Director30 March 2001Active
64 Kennington Oval, London, SE11 5SW

Director29 March 2001Active
64 Kennington Oval, London, SE11 5SW

Director-Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director31 March 2001Active
64 Kennington Oval, London, SE11 5SW

Director-Active
Shepherds Building Central, Charecroft Way, London, W14 0EE

Director01 September 2015Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director30 March 2001Active
Shepherds Building Central, Charecroft Way, London, England, W14 0EE

Director01 September 2020Active
Shepherds Building Central, Charecroft Way, London, W14 0EE

Director01 September 2020Active
13 The Meadway, Buckhurst Hill, IG9 5PG

Director30 March 2001Active

People with Significant Control

Banijay Uk Productions Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2023-11-19Officers

Termination director company with name termination date.

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2023-11-19Officers

Appoint person director company with name date.

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2023-07-25Accounts

Accounts with accounts type dormant.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-02-06Address

Change registered office address company with date old address new address.

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2022-12-20Accounts

Accounts with accounts type dormant.

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2022-07-06Officers

Termination director company with name termination date.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2022-04-13Officers

Termination secretary company with name termination date.

Download
2022-02-21Confirmation statement

Confirmation statement with updates.

Download
2022-02-21Officers

Change person director company with change date.

Download
2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Officers

Appoint person director company with name date.

Download
2020-09-18Officers

Termination director company with name termination date.

Download
2020-09-18Officers

Appoint person director company with name date.

Download
2020-08-24Accounts

Accounts amended with accounts type dormant.

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2020-07-07Mortgage

Mortgage satisfy charge full.

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2020-07-07Mortgage

Mortgage satisfy charge full.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type dormant.

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