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BRIGHTSTAR MEDIA LIMITED

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BRIGHTSTAR MEDIA LIMITED

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Key Data

Status

Active

Company No.

05009974

Incorporation date

08/01/2004

Size

Micro Entity

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

Registered address

3 The Broadway, Southall, Middlesex UB1 1JRCopy
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Latest events (Record since 08/01/2004)
dot icon08/12/2025
Micro company accounts made up to 2025-01-31
View PDF (6 pages)
dot icon27/10/2025
Confirmation statement made on 2025-10-22 with no updates
View PDF (3 pages)
dot icon31/10/2024
Micro company accounts made up to 2024-01-31
View PDF (6 pages)
dot icon30/10/2024
Confirmation statement made on 2024-10-22 with no updates
View PDF (3 pages)
dot icon24/11/2023
Confirmation statement made on 2023-10-22 with no updates
View PDF (3 pages)
dot icon31/10/2023
Micro company accounts made up to 2023-01-31
View PDF (6 pages)
dot icon21/12/2022
Confirmation statement made on 2022-10-22 with no updates
View PDF (3 pages)
dot icon31/10/2022
Micro company accounts made up to 2022-01-31
View PDF (5 pages)
dot icon25/11/2021
Confirmation statement made on 2021-10-22 with no updates
View PDF (3 pages)
dot icon30/10/2021
Micro company accounts made up to 2021-01-31
View PDF (5 pages)
dot icon12/02/2021
Amended micro company accounts made up to 2019-01-31
View PDF (4 pages)
dot icon29/01/2021
Micro company accounts made up to 2020-01-31
View PDF (5 pages)
dot icon11/01/2021
Confirmation statement made on 2020-10-22 with no updates
View PDF (3 pages)
dot icon31/10/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon22/10/2019
Confirmation statement made on 2019-10-22 with updates
View PDF (4 pages)
dot icon22/10/2019
Notification of Ghazala Parvez as a person with significant control on 2018-02-01
View PDF (2 pages)
dot icon22/10/2019
Cessation of Nazia Parvez as a person with significant control on 2018-02-01
View PDF (1 pages)
dot icon22/10/2019
Statement of capital following an allotment of shares on 2018-02-01
View PDF (3 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-06 with no updates
View PDF (3 pages)
dot icon30/10/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-06 with updates
View PDF (4 pages)
dot icon28/10/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon16/02/2017
Appointment of Ms Nazia Parvez as a director on 2017-02-01
View PDF (2 pages)
dot icon16/02/2017
Appointment of Mr Naweed Parvez as a secretary on 2017-02-01
View PDF (2 pages)
dot icon16/02/2017
Termination of appointment of Ghazala Parvez as a secretary on 2017-02-01
View PDF (1 pages)
dot icon09/01/2017
Confirmation statement made on 2017-01-06 with updates
View PDF (5 pages)
dot icon12/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon21/03/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon06/03/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (3 pages)
dot icon06/03/2015
Termination of appointment of Naweed Parvez as a director on 2014-02-14
View PDF (1 pages)
dot icon06/03/2015
Termination of appointment of Naweed Parvez as a director on 2014-02-14
View PDF (1 pages)
dot icon06/03/2015
Appointment of Ms Ghazala Parvez as a director on 2014-02-14
View PDF (2 pages)
dot icon06/03/2015
Termination of appointment of Nazia Parvez as a director on 2014-02-14
View PDF (1 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon20/02/2014
Annual return made up to 2014-01-08 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon09/01/2013
Annual return made up to 2013-01-08 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon23/01/2012
Annual return made up to 2012-01-08 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon18/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon23/02/2010
Annual return made up to 2010-01-08 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2010
Director's details changed for Mr Naweed Parvez on 2010-02-22
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Miss Nazia Parvez on 2010-02-22
View PDF (2 pages)
dot icon30/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon16/02/2009
Return made up to 08/01/09; full list of members
View PDF (3 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (3 pages)
dot icon07/02/2008
Return made up to 08/01/08; full list of members
View PDF (2 pages)
dot icon03/12/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (3 pages)
dot icon19/02/2007
Return made up to 08/01/07; full list of members
View PDF (2 pages)
dot icon31/01/2007
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon13/01/2006
Return made up to 08/01/06; full list of members
View PDF (7 pages)
dot icon11/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon22/02/2005
Return made up to 08/01/05; full list of members
View PDF (7 pages)
dot icon16/03/2004
Registered office changed on 16/03/04 from: studio 11 chartwell business centre the avenue bromley kent BR1 2BS
View PDF (1 pages)
dot icon06/03/2004
Secretary resigned
View PDF (1 pages)
dot icon06/03/2004
Director resigned
View PDF (1 pages)
dot icon06/03/2004
New secretary appointed
View PDF (2 pages)
dot icon06/03/2004
New director appointed
View PDF (2 pages)
dot icon06/03/2004
New director appointed
View PDF (2 pages)
dot icon12/02/2004
Registered office changed on 12/02/04 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon08/01/2004
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
6.65K
-
0.00
-
-
2022
1
6.65K
-
0.00
-
-
2022
1
6.65K
-
0.00
-
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

6.65K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parvez, Naweed
Secretary
01/02/2017 - Present
-
COMPANY DIRECTORS LIMITED
Nominee Director
08/01/2004 - 04/02/2004
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
08/01/2004 - 04/02/2004
68517
Parvez, Ghazala
Secretary
04/02/2004 - 01/02/2017
1
Parvez, Ghazala
Director
14/02/2014 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BRIGHTSTAR MEDIA LIMITED

BRIGHTSTAR MEDIA LIMITED is an(a) Active company incorporated on 08/01/2004 with the registered office located at 3 The Broadway, Southall, Middlesex UB1 1JR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTSTAR MEDIA LIMITED?

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BRIGHTSTAR MEDIA LIMITED is currently Active. It was registered on 08/01/2004 .

Where is BRIGHTSTAR MEDIA LIMITED located?

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BRIGHTSTAR MEDIA LIMITED is registered at 3 The Broadway, Southall, Middlesex UB1 1JR.

What does BRIGHTSTAR MEDIA LIMITED do?

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BRIGHTSTAR MEDIA LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does BRIGHTSTAR MEDIA LIMITED have?

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BRIGHTSTAR MEDIA LIMITED had 1 employees in 2022.

What is the latest filing for BRIGHTSTAR MEDIA LIMITED?

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The latest filing was on 08/12/2025: Micro company accounts made up to 2025-01-31.