BRIGHTER PICTURES LIMITED

Key Data

Status

Active

Company No.

02697443

Incorporation date

16/03/1992

Size

Dormant

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1992)

13/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (7 pages)

12/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (4 pages)

17/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (4 pages)

09/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

05/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (5 pages)

19/11/2023

Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01

View PDF (2 pages)

19/11/2023

Termination of appointment of Derek O'gara as a director on 2023-10-31

View PDF (1 pages)

25/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

24/07/2023

Change of details for Endemol Shine Uk Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

05/02/2023

Registered office address changed from C/O C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 2023-02-06

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (4 pages)

20/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

06/07/2022

Appointment of Ms Jacqueline Frances Moreton as a director on 2022-06-01

View PDF (2 pages)

06/07/2022

Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 2022-05-31

View PDF (1 pages)

03/05/2022

Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30

View PDF (1 pages)

13/04/2022

Termination of appointment of John Russell Parsons as a secretary on 2022-03-31

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (4 pages)

21/02/2022

Director's details changed for Ms Lucinda Hannah Michelle Hicks on 2017-05-01

View PDF (2 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

16/03/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

18/09/2020

Appointment of Mr Derek O'gara as a director on 2020-09-01

View PDF (2 pages)

18/09/2020

Termination of appointment of Richard Robert Johnston as a director on 2020-08-14

View PDF (1 pages)

18/09/2020

Appointment of Mr Peter Andrew Salmon as a director on 2020-09-01

View PDF (2 pages)

24/08/2020

Amended accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

07/07/2020

Satisfaction of charge 026974430004 in full

View PDF (1 pages)

07/07/2020

Satisfaction of charge 026974430005 in full

View PDF (1 pages)

29/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

10/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

23/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

18/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

18/02/2019

Change of details for Endemol Uk Limited as a person with significant control on 2018-01-08

View PDF (2 pages)

01/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

09/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

12/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

13/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

01/03/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (4 pages)

15/02/2016

Auditor's resignation

View PDF (1 pages)

15/02/2016

Auditor's resignation

View PDF (1 pages)

28/01/2016

Auditor's resignation

View PDF (1 pages)

15/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

09/09/2015

Appointment of Miss Lucinda Hicks as a director on 2015-09-01

View PDF (2 pages)

09/09/2015

Termination of appointment of Lucas Jacques Richard Church as a director on 2015-09-01

View PDF (1 pages)

13/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (4 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

23/09/2014

Memorandum and Articles of Association

View PDF (4 pages)

23/09/2014

Resolutions

View PDF (2 pages)

31/08/2014

Registration of a charge

View PDF (0 pages)

22/08/2014

Registration of charge 026974430004, created on 2014-08-13

View PDF (64 pages)

22/08/2014

Registration of charge 026974430005, created on 2014-08-13

View PDF (63 pages)

19/08/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

19/08/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

18/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (4 pages)

23/01/2013

Auditor's resignation

View PDF (1 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

21/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (3 pages)

21/02/2012

Registered office address changed from Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE on 2012-02-21

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

22/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (3 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

26/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

26/02/2010

Director's details changed for Lucas Jacques Richard Church on 2009-11-18

View PDF (2 pages)

26/02/2010

Director's details changed for Richard Robert Johnston on 2010-02-26

View PDF (2 pages)

26/02/2010

Secretary's details changed for Mr John Russell Parsons on 2010-02-20

View PDF (1 pages)

09/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

19/02/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

09/01/2009

Auditor's resignation

View PDF (1 pages)

08/01/2009

Auditor's resignation

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

28/02/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

30/01/2008

Director resigned

View PDF (1 pages)

22/12/2007

Particulars of mortgage/charge

View PDF (18 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (19 pages)

29/11/2007

Memorandum and Articles of Association

View PDF (5 pages)

29/11/2007

Resolutions

View PDF (3 pages)

06/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

08/03/2007

Director resigned

View PDF (1 pages)

26/02/2007

Return made up to 05/02/07; full list of members

View PDF (3 pages)

20/10/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

21/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

24/02/2006

Return made up to 05/02/06; full list of members

View PDF (3 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

27/04/2005

Return made up to 16/03/05; full list of members

View PDF (3 pages)

10/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

17/04/2004

Return made up to 16/03/04; full list of members

View PDF (9 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

12/08/2003

Secretary's particulars changed

View PDF (1 pages)

01/05/2003

Director's particulars changed

View PDF (1 pages)

01/04/2003

Return made up to 25/02/03; full list of members

View PDF (9 pages)

01/04/2003

Director's particulars changed

View PDF (1 pages)

22/07/2002

Auditor's resignation

View PDF (1 pages)

26/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

05/04/2002

Return made up to 16/03/02; full list of members

View PDF (8 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

21/12/2001

New secretary appointed

View PDF (3 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

20/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

Registered office changed on 12/09/01 from: 10TH floor blue star house 234-244 stockwell road london SW9 9SP

View PDF (1 pages)

12/09/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

11/04/2001

Resolutions

View PDF (7 pages)

06/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

31/03/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (23 pages)

09/07/1999

Registered office changed on 09/07/99 from: five chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

02/04/1999

Return made up to 16/03/99; no change of members

View PDF (4 pages)

23/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

20/08/1998

Return made up to 16/03/98; full list of members

View PDF (6 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

11/08/1997

Director resigned

View PDF (1 pages)

21/04/1997

Return made up to 16/03/97; full list of members

View PDF (6 pages)

11/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

20/05/1996

Return made up to 16/03/96; change of members

View PDF (6 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

03/04/1995

Return made up to 16/03/95; no change of members

View PDF (4 pages)

04/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

25/10/1994

Resolutions

View PDF (0 pages)

25/10/1994

Resolutions

View PDF (0 pages)

25/10/1994

Resolutions

View PDF (0 pages)

25/10/1994

Resolutions

View PDF (0 pages)

12/10/1994

Ad 01/09/94--------- £ si 1998@1=1998 £ ic 2/2000

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12/10/1994

£ nc 2/100000 01/09/94

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22/06/1994

Location of register of directors' interests

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15/03/1994

Return made up to 16/03/94; full list of members

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07/01/1994

Accounts for a small company made up to 1993-03-31

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15/03/1993

Return made up to 16/03/93; full list of members

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23/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1992

Secretary resigned

View PDF (0 pages)

16/03/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

04/02/2027

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moreton, Jacqueline Frances	Director	01/06/2022 - Present	215
O'gara, Derek	Director	01/09/2020 - 31/10/2023	196
Nijjer, Saravjit Kaur	Director	01/11/2023 - Present	191

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIGHTER PICTURES LIMITED

BRIGHTER PICTURES LIMITED is an(a) Active company incorporated on 16/03/1992 with the registered office located at Shepherds Building Central, Charecroft Way, London W14 0EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTER PICTURES LIMITED?

BRIGHTER PICTURES LIMITED is currently Active. It was registered on 16/03/1992 .

Where is BRIGHTER PICTURES LIMITED located?

BRIGHTER PICTURES LIMITED is registered at Shepherds Building Central, Charecroft Way, London W14 0EE.

What does BRIGHTER PICTURES LIMITED do?

BRIGHTER PICTURES LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BRIGHTER PICTURES LIMITED?

The latest filing was on 13/03/2026: Accounts for a dormant company made up to 2025-12-31.