The Bright Agency Limited in 28 Arcadia Avenue LONDON

The Bright Agency Limited LONDON

Founded in 2013, The Bright Agency, classified under reg no. 08442902 is an active company. Currently registered at 1st Floor Gallery Court N3 2FG, London the company has been in the business for eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 26th April 2013 The Bright Agency Limited is no longer carrying the name Bellstorm.

The company has one director. Victoria W., appointed on 16 April 2013. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

The Bright Agency Limited Address / Contact

Office Address	1st Floor Gallery Court
Office Address2	28 Arcadia Avenue
Town	London
Post code	N3 2FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08442902
Date of Incorporation	Wed, 13th Mar 2013
Industry	Artistic creation
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Victoria W.

Position: Director

Appointed: 16 April 2013

Ta Company Secretaries Limited

Position: Corporate Secretary

Appointed: 16 April 2013

Resigned: 20 February 2023

Barbara K.

Position: Director

Appointed: 13 March 2013

Resigned: 16 April 2013

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Victoria W. The abovementioned PSC and has 75,01-100% shares.

Victoria W.

Notified on	13 March 2017
Nature of control:	75,01-100% shares

Company previous names

Bellstorm	April 26, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100
Cash Bank In Hand		100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100		100	100	100
Par Value Share		1	1	1	1	1		1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 13th March 2023 filed on: 25th, April 2023	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Monday 20th February 2023 filed on: 20th, February 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 13th March 2022 filed on: 4th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 24th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 13th March 2021 filed on: 11th, May 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tuesday 11th May 2021 filed on: 11th, May 2021	persons with significant control	Free Download (2 pages)
CH01	On Tuesday 11th May 2021 director's details were changed filed on: 11th, May 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 13th March 2020 filed on: 1st, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 13th March 2019 filed on: 10th, April 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 13th March 2018 filed on: 5th, April 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 14th, December 2017	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on Monday 25th July 2016 filed on: 30th, March 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Monday 13th March 2017 filed on: 30th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 19th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th March 2016 filed on: 19th, April 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th March 2015 filed on: 20th, April 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 20th April 2015	capital
AD01	New registered office address 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG. Change occurred on Wednesday 4th March 2015. Company's previous address: 13 Station Road London N3 2SB. filed on: 4th, March 2015	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 9th, December 2014	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 3rd April 2014 filed on: 3rd, April 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th March 2014 filed on: 31st, March 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 31st March 2014	capital
AP04	Appointment (date: Wednesday 26th June 2013) of a secretary filed on: 26th, June 2013	officers	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 13th March 2013 filed on: 26th, June 2013	capital	Free Download (4 pages)
AP01	New director appointment on Wednesday 26th June 2013. filed on: 26th, June 2013	officers	Free Download (3 pages)
CERTNM	Company name changed bellstorm LIMITEDcertificate issued on 26/04/13 filed on: 26th, April 2013	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Tuesday 16th April 2013	change of name
CONNOT	Change of name notice filed on: 26th, April 2013	change of name	Free Download (2 pages)
AD01	Change of registered office on Tuesday 16th April 2013 from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom filed on: 16th, April 2013	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, March 2013	incorporation	Free Download (37 pages)