BRIGHT LITTLE LABS LIMITED - BIGGLESWADE


Company Profile Company Filings

Overview

BRIGHT LITTLE LABS LIMITED is a Private Limited Company from BIGGLESWADE ENGLAND and has the status: Active.
BRIGHT LITTLE LABS LIMITED was incorporated 9 years ago on 08/06/2015 and has the registered number: 09627717. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BRIGHT LITTLE LABS LIMITED - BIGGLESWADE

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
58110 - Book publishing
85590 - Other education n.e.c.

Accounts Status

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

Registered Office

HARRISON HOUSE SHEEP WALK
BIGGLESWADE
BEDFORDSHIRE
SG18 9RB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH LINGARD TIERNEY Dec 1980 British Director 2022-02-01 CURRENT
VANESSA BROOKMAN Aug 1972 British Director 2021-06-03 CURRENT
MS SOPHIE DEEN May 1983 British Director 2015-06-08 CURRENT
JON-MARCUS EMIL RYDER Feb 1971 British Director 2022-02-01 CURRENT
MR CARL CHRISTOPHER SODERGREN Nov 1983 Swedish Director 2018-06-01 UNTIL 2020-01-31 RESIGNED
MISS CATERINA PRETI Nov 1987 Italian Director 2020-01-31 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turner Broadcasting System Europe Limited 2018-06-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sophie Deen 2016-04-06 5/1983 Biggleswade   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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TIERNEY CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
Bright Little Labs Limited 2024-05-17 31-12-2023 £154,241 equity
Bright Little Labs Limited 2023-09-29 31-12-2022 £352,224 equity
Bright Little Labs Limited 2022-10-01 31-12-2021 £773,600 equity
BRIGHT_LITTLE_LABS_LIMITE - Accounts 2021-09-29 31-12-2020 £1,050,707 Cash £1,041,573 equity
BRIGHT_LITTLE_LABS_LIMITE - Accounts 2020-11-17 31-12-2019 £1,560,835 Cash £1,584,235 equity
BRIGHT_LITTLE_LABS_LIMITE - Accounts 2019-08-29 31-12-2018 £2,054,411 Cash £2,076,577 equity
BRIGHT_LITTLE_LABS_LIMITE - Accounts 2018-01-30 30-06-2017 £73,102 Cash £59,589 equity
BRIGHT_LITTLE_LABS_LIMITE - Accounts 2017-03-08 30-06-2016 £10,101 Cash £2,971 equity

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OAK LODGE HOLDING LTD BEDS, BIGGLESWADE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NINE-19 MEDIA LTD BIGGLESWADE ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
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NO PAYNE NO GAIN LIMITED BIGGLESWADE ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
S&L SUPPLIERS LTD BIGGLESWADE ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
NORTH VIEW FILMS LTD BEDS, BIGGLESWADE ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
ACQUIRED PROPERTY LIMITED BIGGLESWADE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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