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BRIGHTSTAR MEDIA LIMITED

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

This company is commonly known as Brightstar Media Limited. The company was founded 20 years ago and was given the registration number 05009974. The firm's registered office is in MIDDLESEX. You can find them at 3 The Broadway, Southall, Middlesex, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:BRIGHTSTAR MEDIA LIMITED
Company Number:05009974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:3 The Broadway, Southall, Middlesex, UB1 1JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
164, North Road, Southall, United Kingdom, UB1 2JX

Secretary01 February 2017Active
3 The Broadway, Southall, Middlesex, UB1 1JR

Director14 February 2014Active
164, North Road, Southall, Great Britain, UB1 2JX

Director01 February 2017Active
164 North Road, Southall, UB1 2JX

Secretary04 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 January 2004Active
164 North Road, Southall, UB1 2JX

Director04 February 2004Active
164 North Road, Southall, UB1 2JX

Director04 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 January 2004Active

People with Significant Control

Mrs Ghazala Parvez
Notified on:01 February 2018
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:3, The Broadway, Southall, England, UB1 1JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Nazia Parvez
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:United Kingdom
Address:3 The Broadway, Middlesex, UB1 1JR
Nature of control:
  • Ownership of shares 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
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-02-12Accounts

Accounts amended with accounts type micro entity.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-10-22Persons with significant control

Notification of a person with significant control.

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2019-10-22Persons with significant control

Cessation of a person with significant control.

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2019-10-22Capital

Capital allotment shares.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2017-10-28Accounts

Accounts with accounts type micro entity.

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2017-02-16Officers

Appoint person director company with name date.

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2017-02-16Officers

Appoint person secretary company with name date.

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2017-02-16Officers

Termination secretary company with name termination date.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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