BRITESPARK FILMS LIMITED

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BRITESPARK FILMS LIMITED

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Key Data

Status

Active

Company No.

08384754

Incorporation date

01/02/2013

Size

Small

Contacts

Registered address

Registered address

1-3 St. Peter's Street, London N1 8JDCopy
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Latest events (Record since 01/02/2013)
dot icon05/02/2026
Confirmation statement made on 2026-01-24 with no updates
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
dot icon09/04/2025
Appointment of Mr Joseph Jonathon Attawia as a director on 2025-03-28
dot icon28/03/2025
Termination of appointment of Laura Elizabeth Bessell as a director on 2025-03-14
dot icon17/02/2025
Confirmation statement made on 2025-01-24 with no updates
dot icon18/12/2024
Accounts for a small company made up to 2023-12-31
dot icon30/01/2024
Confirmation statement made on 2024-01-24 with no updates
dot icon09/11/2023
Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG United Kingdom to 1-3 st. Peter's Street London N1 8JD
dot icon03/11/2023
Amended accounts for a small company made up to 2022-12-31
dot icon02/10/2023
Accounts for a small company made up to 2022-12-31
dot icon06/02/2023
Confirmation statement made on 2023-01-24 with no updates
dot icon20/01/2023
Registration of charge 083847540005, created on 2023-01-12
dot icon06/10/2022
Accounts for a small company made up to 2021-12-31
dot icon02/04/2022
Registration of charge 083847540004, created on 2022-03-22
dot icon08/02/2022
Confirmation statement made on 2022-01-24 with no updates
dot icon23/09/2021
Accounts for a small company made up to 2020-12-31
dot icon01/03/2021
Confirmation statement made on 2021-01-24 with no updates
dot icon12/02/2021
Registration of charge 083847540003, created on 2021-02-01
dot icon14/10/2020
Accounts for a small company made up to 2019-12-31
dot icon05/02/2020
Confirmation statement made on 2020-01-24 with updates
dot icon08/08/2019
Director's details changed for Mr James Christopher St Etienne Burstall on 2018-11-01
dot icon01/08/2019
Accounts for a small company made up to 2018-12-31
dot icon05/02/2019
Confirmation statement made on 2019-01-24 with updates
dot icon05/02/2019
Registration of charge 083847540002, created on 2019-01-25
dot icon04/10/2018
Accounts for a small company made up to 2017-12-31
dot icon02/10/2018
Change of details for Argonon Ltd as a person with significant control on 2018-10-01
dot icon02/10/2018
Cessation of Catherine Unger as a person with significant control on 2018-10-01
dot icon02/10/2018
Cessation of Nicolas Godwin as a person with significant control on 2018-10-01
dot icon02/10/2018
Appointment of Ms Laura Elizabeth Bessell as a director on 2018-10-01
dot icon24/01/2018
Confirmation statement made on 2018-01-24 with no updates
dot icon11/10/2017
Change of details for Argonon Ltd as a person with significant control on 2016-04-20
dot icon11/10/2017
Director's details changed for Mr Nicholas Alan Godwin on 2016-04-20
dot icon11/10/2017
Director's details changed for Mr James Christopher St Etienne Burstall on 2016-04-20
dot icon11/10/2017
Director's details changed for Mr James Christopher St Etienne Burstall on 2017-10-11
dot icon11/10/2017
Register(s) moved to registered office address 1-3 st. Peter's Street London N1 8JD
dot icon10/10/2017
Director's details changed for Mr Christopher James St Etienne Burstall on 2014-04-23
dot icon06/10/2017
Accounts for a small company made up to 2016-12-31
dot icon10/02/2017
Confirmation statement made on 2017-02-01 with updates
dot icon07/10/2016
Full accounts made up to 2015-12-31
dot icon20/06/2016
Termination of appointment of Neptune Secretaries Limited as a secretary on 2016-06-20
dot icon20/04/2016
Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 1-3 st. Peter's Street London N1 8JD on 2016-04-20
dot icon03/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon20/08/2015
Full accounts made up to 2014-12-31
dot icon05/06/2015
Resolutions
dot icon05/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon21/10/2014
Full accounts made up to 2013-12-31
dot icon18/08/2014
Termination of appointment of Laura Elizabeth Bessell-Martin as a director on 2014-07-25
dot icon15/08/2014
Satisfaction of charge 083847540001 in full
dot icon06/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon14/11/2013
Registration of charge 083847540001
dot icon17/04/2013
Appointment of Mrs Laura Elizabeth Bessell-Martin as a director
dot icon19/02/2013
Resolutions
dot icon19/02/2013
Change of share class name or designation
dot icon04/02/2013
Register(s) moved to registered inspection location
dot icon01/02/2013
Register inspection address has been changed
dot icon01/02/2013
Current accounting period shortened from 2014-02-28 to 2013-12-31
dot icon01/02/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NEPTUNE SECRETARIES LIMITED
Corporate Secretary
01/02/2013 - 20/06/2016
89
Attawia, Joseph Jonathon
Director
28/03/2025 - Present
27
Godwin, Nicholas Alan
Director
01/02/2013 - Present
1
Bessell, Laura Elizabeth
Director
01/10/2018 - 14/03/2025
33
Burstall, James Christopher St Etienne
Director
01/02/2013 - Present
41

Persons with Significant Control

3
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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 BRITESPARK FILMS LIMITED

BRITESPARK FILMS LIMITED is an(a) Active company incorporated on 01/02/2013 with the registered office located at 1-3 St. Peter's Street, London N1 8JD. There are currently 3 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 BRITESPARK FILMS LIMITED?

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BRITESPARK FILMS LIMITED is currently Active. It was registered on 01/02/2013 .

Where is BRITESPARK FILMS LIMITED located?

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BRITESPARK FILMS LIMITED is registered at 1-3 St. Peter's Street, London N1 8JD.

What does BRITESPARK FILMS LIMITED do?

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

What is the latest filing for BRITESPARK FILMS LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-24 with no updates.