BURNING BRIGHT PRODUCTIONS LIMITED

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BURNING BRIGHT PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

07596302

Incorporation date

07/04/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

22 Rathbone Street, London W1T 1LGCopy
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Latest events (Record since 07/04/2011)
dot icon19/04/2026
Confirmation statement made on 2026-04-05 with updates
dot icon24/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon02/06/2025
Confirmation statement made on 2025-04-05 with no updates
dot icon28/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon17/04/2024
Confirmation statement made on 2024-04-05 with no updates
dot icon29/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/05/2023
Confirmation statement made on 2023-04-05 with updates
dot icon21/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon27/05/2022
Statement of capital on 2022-05-27
dot icon27/05/2022
Statement by Directors
dot icon27/05/2022
Solvency Statement dated 09/05/22
dot icon27/05/2022
Resolutions
dot icon16/05/2022
Confirmation statement made on 2022-04-05 with updates
dot icon16/05/2022
Change of share class name or designation
dot icon16/12/2021
Termination of appointment of Bbc Studios Corporate Services Limited as a director on 2021-07-12
dot icon16/12/2021
Cessation of Bbc Studios Distribution Limited as a person with significant control on 2021-07-12
dot icon21/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon06/04/2021
Confirmation statement made on 2021-04-05 with no updates
dot icon10/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon09/04/2020
Confirmation statement made on 2020-04-05 with no updates
dot icon16/01/2020
Termination of appointment of Toby Charles Clark Ward as a director on 2019-11-30
dot icon21/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon08/04/2019
Confirmation statement made on 2019-04-05 with updates
dot icon05/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon16/10/2018
Change of details for Bbc Studios Corporate Services Limited as a person with significant control on 2018-10-01
dot icon15/10/2018
Director's details changed for Bbc Worldwide Corporate Services Limited on 2018-10-01
dot icon02/10/2018
Change of details for Bbc Worldwide Limited as a person with significant control on 2018-10-01
dot icon09/04/2018
Confirmation statement made on 2018-04-05 with no updates
dot icon25/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/04/2017
Confirmation statement made on 2017-04-05 with updates
dot icon04/07/2016
Total exemption full accounts made up to 2016-03-31
dot icon27/04/2016
Annual return made up to 2016-04-07 with full list of shareholders
dot icon06/01/2016
Director's details changed for Bbc Worldwide Corporate Services Limited on 2015-03-16
dot icon24/08/2015
Total exemption full accounts made up to 2015-03-31
dot icon27/04/2015
Annual return made up to 2015-04-07 with full list of shareholders
dot icon26/08/2014
Satisfaction of charge 075963020001 in full
dot icon05/06/2014
Total exemption full accounts made up to 2014-03-31
dot icon19/05/2014
Registered office address changed from 22 Rathbone Street London W1T 1LQ on 2014-05-19
dot icon08/04/2014
Annual return made up to 2014-04-07 with full list of shareholders
dot icon08/04/2014
Director's details changed for Anthony Clive Scott Tulloh on 2014-04-01
dot icon12/06/2013
Total exemption full accounts made up to 2013-03-31
dot icon28/05/2013
Registration of charge 075963020001
dot icon19/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
dot icon19/04/2013
Registered office address changed from 22 Rathbone Street London W1T 1LA on 2013-04-19
dot icon27/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon31/05/2012
Previous accounting period shortened from 2012-04-30 to 2012-03-31
dot icon27/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
dot icon26/04/2012
Appointment of Toby Charles Clark Ward as a director
dot icon11/01/2012
Appointment of Bbc Worldwide Corporate Services Limited as a director
dot icon03/11/2011
Appointment of Peter Bennett-Jones as a director
dot icon27/10/2011
Registered office address changed from 90 High Holborn London WC1V 6XX on 2011-10-27
dot icon27/10/2011
Resolutions
dot icon27/10/2011
Statement of capital following an allotment of shares on 2011-10-17
dot icon27/10/2011
Sub-division of shares on 2011-10-06
dot icon05/08/2011
Appointment of Anthony Clive Scott Tulloh as a director
dot icon05/08/2011
Termination of appointment of Olswang Cosec Limited as a secretary
dot icon05/08/2011
Termination of appointment of Olswang Directors 2 Limited as a director
dot icon05/08/2011
Termination of appointment of Olswang Directors 1 Limited as a director
dot icon05/08/2011
Termination of appointment of Mark Bertram as a director
dot icon04/08/2011
Appointment of Mr David Nicholas Harries as a director
dot icon02/08/2011
Appointment of Mark Hugh David Bertram as a director
dot icon01/08/2011
Termination of appointment of Christopher Mackie as a director
dot icon01/08/2011
Statement of capital following an allotment of shares on 2011-07-20
dot icon24/06/2011
Certificate of change of name
dot icon24/06/2011
Change of name notice
dot icon07/04/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

8
2023
change arrow icon-1.91 % *

* during past year

Cash in Bank

£1,449,301.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
579.58K
-
0.00
892.13K
-
2022
5
1.02M
-
0.00
1.48M
-
2023
8
821.29K
-
0.00
1.45M
-
2023
8
821.29K
-
0.00
1.45M
-

Employees

2023

Employees

8 Ascended60 % *

Net Assets(GBP)

821.29K £Descended-19.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.45M £Descended-1.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BBC STUDIOS CORPORATE SERVICES LIMITED
Corporate Director
17/10/2011 - 12/07/2021
22
OLSWANG COSEC LIMITED
Corporate Secretary
07/04/2011 - 28/07/2011
529
OLSWANG DIRECTORS 1 LIMITED
Corporate Director
07/04/2011 - 28/07/2011
393
OLSWANG DIRECTORS 2 LIMITED
Corporate Director
07/04/2011 - 28/07/2011
366
Bennett-Jones, Peter
Director
17/10/2011 - Present
43

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BURNING BRIGHT PRODUCTIONS LIMITED

BURNING BRIGHT PRODUCTIONS LIMITED is an(a) Active company incorporated on 07/04/2011 with the registered office located at 22 Rathbone Street, London W1T 1LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNING BRIGHT PRODUCTIONS LIMITED?

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BURNING BRIGHT PRODUCTIONS LIMITED is currently Active. It was registered on 07/04/2011 .

Where is BURNING BRIGHT PRODUCTIONS LIMITED located?

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BURNING BRIGHT PRODUCTIONS LIMITED is registered at 22 Rathbone Street, London W1T 1LG.

What does BURNING BRIGHT PRODUCTIONS LIMITED do?

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BURNING BRIGHT PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does BURNING BRIGHT PRODUCTIONS LIMITED have?

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BURNING BRIGHT PRODUCTIONS LIMITED had 8 employees in 2023.

What is the latest filing for BURNING BRIGHT PRODUCTIONS LIMITED?

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The latest filing was on 19/04/2026: Confirmation statement made on 2026-04-05 with updates.