This company is commonly known as Britespark Films Limited. The company was founded 11 years ago and was given the registration number 08384754. The firm's registered office is in LONDON. You can find them at 1-3 St. Peter's Street, , London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | BRITESPARK FILMS LIMITED |
|---|---|---|
| Company Number | : | 08384754 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-3 St. Peter's Street, London, England, N1 8JD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-3, St. Peter's Street, London, England, N1 8JD | Director | 01 October 2018 | Active |
| 1-3, St. Peter's Street, London, England, N1 8JD | Director | 01 February 2013 | Active |
| 1-3, St. Peter's Street, London, England, N1 8JD | Director | 01 February 2013 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Corporate Secretary | 01 February 2013 | Active |
| 1-3, St Peter's Street, London, United Kingdom, N1 8JD | Director | 11 March 2013 | Active |
| Ms Catherine Unger | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1-3, St. Peter's Street, London, England, N1 8JD |
| Nature of control | : |
|
| Mr Nicolas Godwin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1-3, St. Peter's Street, London, England, N1 8JD |
| Nature of control | : |
|
| Argonon Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1-3, St. Peter's Street, London, England, N1 8JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Address | Change sail address company with old address new address. | Download |
| 2023-11-03 | Accounts | Accounts amended with accounts type small. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-08 | Officers | Change person director company with change date. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-02 | Officers | Appoint person director company with name date. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Persons with significant control | Change to a person with significant control. | Download |
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