Brighter Pictures Limited in Charecroft Way LONDON

Brighter Pictures Limited LONDON

Founded in 1992, Brighter Pictures, classified under reg no. 02697443 is an active company. Currently registered at Shepherds Building Central W14 0EE, London the company has been in the business for 32 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Saravjit N., Jacqueline M.. Of them, Jacqueline M. has been with the company the longest, being appointed on 1 June 2022 and Saravjit N. has been with the company for the least time - from 1 November 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brighter Pictures Limited Address / Contact

Office Address	Shepherds Building Central
Office Address2	Charecroft Way
Town	London
Post code	W14 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02697443
Date of Incorporation	Mon, 16th Mar 1992
Industry	Television programme production activities
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Remy B.

Position: Secretary

Resigned: 30 March 2001

Derek O.

Position: Director

Appointed: 01 September 2020

Resigned: 31 October 2023

Peter S.

Position: Director

Appointed: 01 September 2020

Resigned: 30 April 2022

Lucinda H.

Position: Director

Appointed: 01 September 2015

Resigned: 31 May 2022

John P.

Position: Secretary

Appointed: 30 November 2001

Resigned: 31 March 2022

Lucas C.

Position: Director

Appointed: 31 March 2001

Resigned: 01 September 2015

Alastair T.

Position: Secretary

Appointed: 30 March 2001

Resigned: 30 November 2001

Alastair T.

Position: Director

Appointed: 30 March 2001

Resigned: 30 November 2001

Peter B.

Position: Director

Appointed: 30 March 2001

Resigned: 01 January 2008

Thomas B.

Position: Director

Appointed: 30 March 2001

Resigned: 02 March 2007

Richard J.

Position: Director

Appointed: 30 March 2001

Resigned: 14 August 2020

Remy B.

Position: Director

Appointed: 29 March 2001

Resigned: 07 August 2006

Remy B.

Position: Director

Appointed: 16 March 1993

Resigned: 01 April 1997

Gavin H.

Position: Director

Appointed: 16 March 1993

Resigned: 07 August 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Banijay Uk Productions Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Banijay Uk Productions Limited

Shepherds Building Central Charecroft Way, London, W14 0EE, England

Legal authority	Companies Act 1948 To 1981
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register Of England And Wales
Registration number	01692513
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Current Assets	2	2
Net Assets Liabilities	2	2

Other
Net Current Assets Liabilities	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 20th, December 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 29th, June 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 23rd, May 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 12th, April 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 5th February 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 5th February 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 5th February 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 5th February 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 17th, May 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 5th February 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 5th February 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 5th February 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 9th, October 2009	accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 19th February 2009 filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 29th, September 2008	accounts	Free Download (20 pages)
363a	Annual return made up to Thursday 28th February 2008 filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 6th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 6th, September 2007	accounts	Free Download (16 pages)
363a	Annual return made up to Monday 26th February 2007 filed on: 26th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 26th February 2007 filed on: 26th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 21st, July 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 21st, July 2006	accounts	Free Download (16 pages)
363a	Annual return made up to Friday 24th February 2006 filed on: 24th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 24th February 2006 filed on: 24th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 27th April 2005 filed on: 27th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 27th April 2005 filed on: 27th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 10th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 10th, June 2004	accounts	Free Download (14 pages)
363s	Annual return made up to Saturday 17th April 2004 filed on: 17th, April 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Saturday 17th April 2004 filed on: 17th, April 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 20th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 20th, October 2003	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 1st April 2003 filed on: 1st, April 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 1st April 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 1st April 2003 filed on: 1st, April 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 1st April 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 26th, June 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 26th, June 2002	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 5th April 2002 filed on: 5th, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 5th April 2002 filed on: 5th, April 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 12th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 12th, September 2001	accounts	Free Download (1 page)
363s	Annual return made up to Friday 6th April 2001 filed on: 6th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 6th April 2001 filed on: 6th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 31st March 2000 filed on: 31st, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 31st March 2000 filed on: 31st, March 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 28th, January 2000	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 28th, January 2000	accounts	Free Download (23 pages)
363s	Annual return made up to Friday 2nd April 1999 filed on: 2nd, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 2nd April 1999 filed on: 2nd, April 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 23rd, February 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 23rd, February 1999	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 20th August 1998 filed on: 20th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 20th August 1998 filed on: 20th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 21st April 1997 filed on: 21st, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 21st April 1997 filed on: 21st, April 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 11th, February 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 11th, February 1997	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 20th May 1996 filed on: 20th, May 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 20th May 1996 filed on: 20th, May 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Friday 31st March 1995 filed on: 7th, February 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 7th, February 1996	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 3rd April 1995 filed on: 3rd, April 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 3rd April 1995 filed on: 3rd, April 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 4th, January 1995	accounts
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 4th, January 1995	accounts	Free Download
363x	Return made up to 16/03/94; full list of members filed on: 15th, March 1994	annual return
363x	Return made up to 16/03/94; full list of members filed on: 15th, March 1994	annual return	Free Download
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 7th, January 1994	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 7th, January 1994	accounts	Free Download
363x	Return made up to 16/03/93; full list of members filed on: 15th, March 1993	annual return	Free Download
363x	Return made up to 16/03/93; full list of members filed on: 15th, March 1993	annual return

Brighter Pictures Limited LONDON

Brighter Pictures Limited Address / Contact

Company Information / Profile

Company staff

Saravjit N.

Jacqueline M.

Remy B.

Derek O.

Peter S.

Lucinda H.

John P.

Lucas C.

Alastair T.

Alastair T.

Peter B.

Thomas B.

Richard J.

Remy B.

Remy B.

Gavin H.

People with significant control

Annual reports financial information

Company filings

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