Bright Pictures Limited in London

Bright Pictures Limited

Founded in 2006, Bright Pictures, classified under reg no. 05835985 is an active company. Currently registered at 52 Talbot Road N6 4QP, the company has been in the business for 18 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2023-06-30.

There is a single director in the company at the moment - Sarah S., appointed on 2 June 2006. In addition, a secretary was appointed - Sarah S., appointed on 2 June 2006. As of 26 April 2024, there was 1 ex director - Roger G.. There were no ex secretaries.

Bright Pictures Limited Address / Contact

Office Address	52 Talbot Road
Office Address2	London
Town
Post code	N6 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05835985
Date of Incorporation	Fri, 2nd Jun 2006
Industry	Motion picture production activities
End of financial Year	30th June
Company age	18 years old
Account next due date	Mon, 31st Mar 2025 (339 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 21st Sep 2023 (2023-09-21)
Last confirmation statement dated	Wed, 7th Sep 2022

Company staff

Sarah S.

Position: Director

Appointed: 02 June 2006

Sarah S.

Position: Secretary

Appointed: 02 June 2006

Roger G.

Position: Director

Appointed: 02 June 2006

Resigned: 22 November 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Sarah S. This PSC has significiant influence or control over the company,.

Sarah S.

Notified on	1 January 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-07 filed on: 27th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-07 filed on: 27th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 4th, October 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022-09-07 filed on: 28th, July 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, August 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, August 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-02 filed on: 22nd, August 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-11-22 filed on: 22nd, November 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 6th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-06-02 filed on: 16th, July 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-02 filed on: 4th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 27th, March 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-06-02 filed on: 12th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 29th, March 2019	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2019-01-01 filed on: 21st, January 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-02 filed on: 19th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 27th, March 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017-06-02 filed on: 22nd, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 22nd, May 2017	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2016-07-17 to 2016-06-30 filed on: 14th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-02 filed on: 4th, August 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-08-04: 220001.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-07-17 filed on: 25th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-02 filed on: 14th, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-14: 220001.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-07-17 filed on: 24th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-02 filed on: 30th, June 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2013-07-17 filed on: 25th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-02 filed on: 9th, July 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-07-17 filed on: 19th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-02 filed on: 27th, June 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-07-17 filed on: 30th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-02 filed on: 30th, June 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-07-17 filed on: 15th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-02 filed on: 19th, July 2010	annual return	Free Download (7 pages)
CH01	On 2010-06-02 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-07-17 filed on: 9th, June 2010	accounts	Free Download (9 pages)
363a	Period up to 2009-06-30 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2008-07-17 filed on: 15th, May 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-07-04 - Annual return with full member list filed on: 4th, July 2008	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2007-07-17 filed on: 14th, November 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/07 to 17/07/07 filed on: 14th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 17/07/07 filed on: 14th, November 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-07-17 filed on: 14th, November 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-06-29 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (8 pages)
363a	Period up to 2007-06-29 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 59999 shares on 2007-03-19. Value of each share 1 £, total number of shares: 220001. filed on: 23rd, April 2007	capital	Free Download (6 pages)
88(2)R	Alloted 59999 shares on 2007-03-19. Value of each share 1 £, total number of shares: 220001. filed on: 23rd, April 2007	capital	Free Download (6 pages)
287	Registered office changed on 21/04/07 from: 36 marshall street london W1F 7EY filed on: 21st, April 2007	address	Free Download (1 page)
287	Registered office changed on 21/04/07 from: 36 marshall street london W1F 7EY filed on: 21st, April 2007	address	Free Download (1 page)
88(2)R	Alloted 160000 shares from 2006-10-03 to 2006-10-25. Value of each share 1 £, total number of shares: 160002. filed on: 7th, November 2006	capital	Free Download (7 pages)
88(2)R	Alloted 160000 shares from 2006-10-03 to 2006-10-25. Value of each share 1 £, total number of shares: 160002. filed on: 7th, November 2006	capital	Free Download (7 pages)
NEWINC	Incorporation filed on: 2nd, June 2006	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 2nd, June 2006	incorporation	Free Download (19 pages)