BRITESPARK FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

BRITESPARK FILMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRITESPARK FILMS LIMITED was incorporated 11 years ago on 01/02/2013 and has the registered number: 08384754. The accounts status is SMALL and accounts are next due on 30/09/2024.

BRITESPARK FILMS LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1-3 ST. PETER'S STREET
LONDON
N1 8JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ALAN GODWIN Jun 1960 British Director 2013-02-01 CURRENT
JAMES CHRISTOPHER ST ETIENNE BURSTALL May 1965 British Director 2013-02-01 CURRENT
MRS LAURA ELIZABETH BESSELL Dec 1976 British Director 2018-10-01 CURRENT
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2013-02-01 UNTIL 2016-06-20 RESIGNED
MRS LAURA ELIZABETH BESSELL-MARTIN Dec 1976 British Director 2013-03-11 UNTIL 2014-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Catherine Unger 2017-02-01 - 2018-10-01 3/1963 London   Significant influence or control
Mr Nicolas Godwin 2016-04-06 - 2018-10-01 6/1960 London   Significant influence or control
Argonon Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITIGATE DEWE ROGERSON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED LONDON Active FULL 94120 - Activities of professional membership organizations
LEOPARD FILMS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
REMEDY PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
LEOPARD USA LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GREEN SHOOTS REAL ESTATE LIMITED BEXHILL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARGONON INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TRANSPARENT TELEVISION LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
SEA LEOPARD FILMS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARGONON LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
LEOPARD FILMS 3D LTD LONDON Dissolved... FULL 59111 - Motion picture production activities
BARE GRILLZ LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56103 - Take-away food shops and mobile food stands
CASH IN THE ATTIC LTD LONDON ENGLAND Dissolved... FULL 59113 - Television programme production activities
STUDIO LEO LIMITED LONDON Active SMALL 59113 - Television programme production activities
WINDFALL NEWCO LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
GLISSANDO THE ACCUSED LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
NEMORIN CREATIVE FILM & VIDEO LTD LONDON ... TOTAL EXEMPTION FULL 59112 - Video production activities
LEOPARD PICTURES (WG) LTD LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
BRITESPARK EAST LIMITED CHELMSFORD ENGLAND Active SMALL 59113 - Television programme production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINDFALL FILMS LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
LEOPARD FILMS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
LEOPARD USA LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WINDFALL NEWCO LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
LEOPARD PICTURES (WG) LTD LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
DNA PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
BANDICOOT PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
LEOPARD PICTURES (HC) LTD LONDON ENGLAND Active SMALL 59113 - Television programme production activities
WINDFALL FILMS (NATURE) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities
LEOPARD PICTURES (AT) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities