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BRIGHTWATER PRODUCTIONS LIMITED

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

This company is commonly known as Brightwater Productions Limited. The company was founded 24 years ago and was given the registration number 03890352. The firm's registered office is in . You can find them at 4a Exmoor Street, London, , . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BRIGHTWATER PRODUCTIONS LIMITED
Company Number:03890352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:4a Exmoor Street, London, W10 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a Exmoor Street, London, W10 6BD

Director01 September 2000Active
25 Althorp Road, London, SW17 7ED

Director23 May 2000Active
7 Saint Jude Street, London, N16 8JU

Director23 May 2000Active
4a Exmoor Street, London, W10 6BD

Director23 May 2000Active
4a Exmoor Street, London, W10 6BD

Secretary23 May 2000Active
The Goose Moor Green, Ardeley, Stevenage, SG2 7AT

Secretary08 December 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 December 1999Active
4a Exmoor Street, London, W10 6BD

Director23 May 2000Active
119 Tottenham Road, London, N1 4EA

Director23 May 2000Active
4a Exmoor Street, London, W10 6BD

Director08 December 1999Active

People with Significant Control

Avalon Television Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4a, Exmoor Street, London, England, W10 6BD
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-02-02Accounts

Accounts with accounts type micro entity.

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2024-01-08Officers

Change person director company with change date.

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2024-01-08Officers

Change person director company with change date.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-03-29Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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