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Home > England & Wales Companies > BRIGHTER PICTURES LIMITED
Company Information for

BRIGHTER PICTURES LIMITED

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
Company Registration Number
02697443
Private Limited Company
Active

Company Overview

About Brighter Pictures Ltd
BRIGHTER PICTURES LIMITED was founded on 1992-03-16 and has its registered office in London. The organisation's status is listed as "Active". Brighter Pictures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRIGHTER PICTURES LIMITED
 
Legal Registered Office
SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
W14 0EE
Other companies in W14
 
Telephone0141 572 0861
 
Filing Information
Company Number 02697443
Company ID Number 02697443
Date formed 1992-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 02:29:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTER PICTURES LIMITED
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Company Officers of BRIGHTER PICTURES LIMITED

Current Directors
Officer Role Date Appointed
JOHN RUSSELL PARSONS
 Company Secretary 2001-11-30
LUCINDA HANNAH MICHELLE HICKS
 Director 2015-09-01
RICHARD ROBERT JOHNSTON
 Director 2001-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
LUCAS JACQUES RICHARD CHURCH
 Director 2001-03-31 2015-09-01
PETER LYTTON BAZALGETTE
 Director 2001-03-30 2008-01-01
THOMAS HUMPHREY BARNICOAT
 Director 2001-03-30 2007-03-02
REMY BLUMENFELD
 Director 2001-03-29 2006-08-07
GAVIN HAY
 Director 1993-03-16 2006-08-07
ALASTAIR STEPHEN THOM
 Company Secretary 2001-03-30 2001-11-30
ALASTAIR STEPHEN THOM
 Director 2001-03-30 2001-11-30
REMY BLUMENFELD
 Company Secretary 1993-03-16 2001-03-30
REMY BLUMENFELD
 Director 1993-03-16 1997-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RUSSELL PARSONS BANIJAY GROUP SERVICES LIMITED Company Secretary 2008-04-21 CURRENT 2007-10-09 Active
JOHN RUSSELL PARSONS ZEPPOTRON LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Active
JOHN RUSSELL PARSONS VICTORIA REAL LIMITED Company Secretary 2003-07-01 CURRENT 1995-01-05 Active
JOHN RUSSELL PARSONS INITIAL FILM & TELEVISION (NO WORRIES) LIMITED Company Secretary 2001-11-30 CURRENT 1991-04-23 Dissolved 2014-06-07
JOHN RUSSELL PARSONS H'AWAY THE LADS LIMITED Company Secretary 2001-11-30 CURRENT 1997-10-30 Dissolved 2015-03-17
JOHN RUSSELL PARSONS INITIAL FILM AND TELEVISION (CONCERTO) LIMITED Company Secretary 2001-11-30 CURRENT 1991-11-06 Dissolved 2015-03-17
JOHN RUSSELL PARSONS INITIAL FILM AND TELEVISION (CHICAGO) LIMITED Company Secretary 2001-11-30 CURRENT 1992-02-19 Dissolved 2015-03-17
JOHN RUSSELL PARSONS INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED Company Secretary 2001-11-30 CURRENT 1992-01-07 Active
JOHN RUSSELL PARSONS BANIJAY UK PRODUCTIONS LIMITED Company Secretary 2001-11-30 CURRENT 1983-01-19 Active
JOHN RUSSELL PARSONS ENDEMOL UK HOLDING LIMITED Company Secretary 2001-11-30 CURRENT 1991-02-25 Active
JOHN RUSSELL PARSONS INITIAL (SEAFORTH) LIMITED Company Secretary 2001-11-30 CURRENT 1992-03-19 Active
JOHN RUSSELL PARSONS ENDEMOL SHINE GAMING LIMITED Company Secretary 2001-11-30 CURRENT 1996-02-05 Active
JOHN RUSSELL PARSONS WILD WEST (INITIAL) LIMITED Company Secretary 2001-11-30 CURRENT 1991-05-03 Active
JOHN RUSSELL PARSONS MASTERCOVER PRODUCTIONS LIMITED Company Secretary 2001-11-30 CURRENT 1989-07-31 Active - Proposal to Strike off
JOHN RUSSELL PARSONS INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED Company Secretary 2001-11-30 CURRENT 1991-08-08 Active
JOHN RUSSELL PARSONS CONNAUGHT FILMS LIMITED Company Secretary 2001-11-30 CURRENT 1988-04-07 Active - Proposal to Strike off
JOHN RUSSELL PARSONS BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED Company Secretary 2001-11-30 CURRENT 1983-04-08 Active - Proposal to Strike off
JOHN RUSSELL PARSONS BUSINESS TELEVISION LIMITED Company Secretary 2001-11-30 CURRENT 1986-08-22 Active - Proposal to Strike off
JOHN RUSSELL PARSONS BAZAL PRODUCTIONS LIMITED Company Secretary 2001-11-30 CURRENT 1987-05-11 Active
JOHN RUSSELL PARSONS BROADCAST NEWS LIMITED Company Secretary 2001-11-30 CURRENT 1989-10-26 Active - Proposal to Strike off
JOHN RUSSELL PARSONS INITIAL FILM AND TELEVISION LIMITED Company Secretary 2001-11-30 CURRENT 1990-06-22 Active
JOHN RUSSELL PARSONS INITIAL MUSIC PUBLISHING LIMITED Company Secretary 2001-11-30 CURRENT 1992-11-02 Active - Proposal to Strike off
JOHN RUSSELL PARSONS LOMOND TELEVISION LIMITED Company Secretary 2001-11-30 CURRENT 1992-09-09 Active
JOHN RUSSELL PARSONS HAWKSHEAD LIMITED Company Secretary 2001-11-30 CURRENT 1980-03-31 Active
JOHN RUSSELL PARSONS TRONPIPE LIMITED Company Secretary 2001-11-30 CURRENT 2000-05-02 Active
LUCINDA HANNAH MICHELLE HICKS TEEN TAXIS LIMITED Director 2018-06-28 CURRENT 2018-04-12 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (GKH3) LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
LUCINDA HANNAH MICHELLE HICKS BANDIT (DELICIOUS 3) LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
LUCINDA HANNAH MICHELLE HICKS SHINY BUTTON PRODUCTIONS LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
LUCINDA HANNAH MICHELLE HICKS ELECTRIC ROBIN (GOG) LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (GOOD KARMA) LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS FINANCING LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active
LUCINDA HANNAH MICHELLE HICKS GUILDER PRODUCTIONS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
LUCINDA HANNAH MICHELLE HICKS FIFTY FATHOMS (KAW2) LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GUNPOWDER) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GRANTCHESTER FOUR) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (CODE 404) LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
LUCINDA HANNAH MICHELLE HICKS BLACK MIRROR DRAMA (S4) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (GKH) LTD Director 2016-06-21 CURRENT 2016-06-21 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT FINANCING LTD Director 2016-06-21 CURRENT 2016-06-21 Active
LUCINDA HANNAH MICHELLE HICKS FIFTY FATHOMS (GUERRILLA) LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
LUCINDA HANNAH MICHELLE HICKS YEMEN PRODUCTIONS LTD Director 2016-05-11 CURRENT 2010-03-10 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GRANTCHESTER 10) LIMITED Director 2016-05-11 CURRENT 2015-07-31 Active
LUCINDA HANNAH MICHELLE HICKS ELECTRIC ROBIN (BTR) LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
LUCINDA HANNAH MICHELLE HICKS FIFTY FATHOMS PRODUCTIONS LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (3LB) LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (TROY) LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
LUCINDA HANNAH MICHELLE HICKS DOUGLAS ROAD PRODUCTIONS LIMITED Director 2015-12-08 CURRENT 2014-05-29 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (TIN STAR) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (FORTITUDE 2) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
LUCINDA HANNAH MICHELLE HICKS BANIJAY UK PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 1983-01-19 Active
LUCINDA HANNAH MICHELLE HICKS DARLOW SMITHSON PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 1988-10-12 Active
LUCINDA HANNAH MICHELLE HICKS IZENDA PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 2003-10-10 Active
LUCINDA HANNAH MICHELLE HICKS HOLY MOLY ENTERTAINMENT LIMITED Director 2015-09-01 CURRENT 2008-04-05 Active
LUCINDA HANNAH MICHELLE HICKS FAR MOOR MEDIA LIMITED Director 2015-09-01 CURRENT 2012-10-16 Active
LUCINDA HANNAH MICHELLE HICKS HOUSE OF TOMORROW DRAMA LIMITED Director 2015-09-01 CURRENT 2014-08-04 Active
LUCINDA HANNAH MICHELLE HICKS BAD ED THE MOVIE LIMITED Director 2015-09-01 CURRENT 2015-01-27 Active
LUCINDA HANNAH MICHELLE HICKS TIGER TELEVISION LIMITED Director 2015-09-01 CURRENT 1993-02-15 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT PICTURES LIMITED Director 2015-09-01 CURRENT 1994-03-04 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT FILMS LIMITED Director 2015-09-01 CURRENT 1994-07-20 Active
LUCINDA HANNAH MICHELLE HICKS VICTORIA REAL LIMITED Director 2015-09-01 CURRENT 1995-01-05 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 1998-10-02 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED Director 2015-09-01 CURRENT 2000-04-05 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT PICTURES (TOSSPOT) LIMITED Director 2015-09-01 CURRENT 2000-04-26 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED Director 2015-09-01 CURRENT 2004-08-12 Active
LUCINDA HANNAH MICHELLE HICKS THE BOYS ARE BACK IN TOWN LIMITED Director 2015-09-01 CURRENT 2008-06-26 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT DRAMA LIMITED Director 2015-09-01 CURRENT 2013-08-06 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT ANIMATION LIMITED Director 2015-09-01 CURRENT 2013-08-06 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT SCOTLAND LIMITED Director 2015-09-01 CURRENT 2000-04-04 Active
LUCINDA HANNAH MICHELLE HICKS INITIAL FILM AND TELEVISION LIMITED Director 2015-09-01 CURRENT 1990-06-22 Active
LUCINDA HANNAH MICHELLE HICKS CHANNEL 12 LTD. Director 2015-09-01 CURRENT 1993-04-23 Active
LUCINDA HANNAH MICHELLE HICKS EDAM SLB LIMITED Director 2015-09-01 CURRENT 2010-04-29 Active
LUCINDA HANNAH MICHELLE HICKS HOUSE OF TOMORROW LIMITED Director 2015-09-01 CURRENT 2013-11-26 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT HOLDINGS LIMITED Director 2015-09-01 CURRENT 1991-03-07 Active
LUCINDA HANNAH MICHELLE HICKS TIGRESS PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 1991-07-18 Active
LUCINDA HANNAH MICHELLE HICKS HAWKSHEAD LIMITED Director 2015-09-01 CURRENT 1980-03-31 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT ASSETS LIMITED Director 2015-09-01 CURRENT 1998-12-22 Active
LUCINDA HANNAH MICHELLE HICKS TRONPIPE LIMITED Director 2015-09-01 CURRENT 2000-05-02 Active
LUCINDA HANNAH MICHELLE HICKS ZEPPOTRON LIMITED Director 2015-09-01 CURRENT 2007-01-18 Active
LUCINDA HANNAH MICHELLE HICKS ARTISTS' STUDIO. TV LTD Director 2015-09-01 CURRENT 2008-07-08 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (COMEDY) LIMITED Director 2015-09-01 CURRENT 2014-02-25 Active
LUCINDA HANNAH MICHELLE HICKS HOUSE OF TOMORROW HOLDINGS LIMITED Director 2015-09-01 CURRENT 2014-04-29 Active
LUCINDA HANNAH MICHELLE HICKS DREAM ALLIANCE PRODUCTIONS LTD Director 2015-08-24 CURRENT 2013-10-04 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (SAS 2) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (SQUIRREL) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
LUCINDA HANNAH MICHELLE HICKS BROWN EYED BOY (MHB) LIMITED Director 2015-08-24 CURRENT 2015-04-09 Active
LUCINDA HANNAH MICHELLE HICKS BROWN EYED BOY (VICIOUS) LIMITED Director 2015-08-21 CURRENT 2013-03-20 Dissolved 2018-03-20
LUCINDA HANNAH MICHELLE HICKS BLACK MIRROR DRAMA LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT (KAW) LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (FTTH) LIMITED Director 2015-07-31 CURRENT 2013-06-21 Dissolved 2017-01-03
LUCINDA HANNAH MICHELLE HICKS KUDOS (WM) LIMITED Director 2015-07-31 CURRENT 2009-05-19 Active
LUCINDA HANNAH MICHELLE HICKS LOVELY DAY PRODUCTIONS LIMITED Director 2015-07-31 CURRENT 2010-05-17 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (LAW) LIMITED Director 2015-07-31 CURRENT 2007-12-11 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (TSUNAMI) LIMITED Director 2015-07-31 CURRENT 2005-12-15 Active
LUCINDA HANNAH MICHELLE HICKS SPOOKS LIMITED Director 2015-07-31 CURRENT 2001-08-16 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS FILM & TELEVISION LIMITED Director 2015-07-31 CURRENT 2002-03-05 Active
LUCINDA HANNAH MICHELLE HICKS SHINE PICTURES (UK) LIMITED Director 2015-07-31 CURRENT 2002-09-24 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS HUSTLE LIMITED Director 2015-07-31 CURRENT 2003-05-14 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (BURN UP) LIMITED Director 2015-07-31 CURRENT 2007-02-01 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (L&O) LIMITED Director 2015-07-31 CURRENT 2009-07-08 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (SPOOKS) CP LTD Director 2015-07-31 CURRENT 2010-01-13 Active
LUCINDA HANNAH MICHELLE HICKS YEMEN DISTRIBUTIONS LTD Director 2015-07-31 CURRENT 2010-03-10 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (MANHATTAN) LIMITED Director 2015-07-31 CURRENT 2011-01-26 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (HUMANS) LIMITED Director 2015-07-31 CURRENT 2014-04-02 Active
LUCINDA HANNAH MICHELLE HICKS AMONG GIANTS LIMITED Director 2015-07-31 CURRENT 1997-05-01 Active
LUCINDA HANNAH MICHELLE HICKS BROWN EYED BOY LIMITED Director 2015-07-31 CURRENT 2002-04-17 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (THIS TOWN) LIMITED Director 2015-07-31 CURRENT 2004-12-07 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS RIGHTS LIMITED Director 2015-07-31 CURRENT 2005-03-04 Active
LUCINDA HANNAH MICHELLE HICKS NEW MOON RISING LTD Director 2015-07-31 CURRENT 2007-08-15 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (OCCUPATION) LIMITED Director 2015-07-31 CURRENT 2008-05-22 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (HOUR) LIMITED Director 2015-07-31 CURRENT 2010-05-21 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (MORTON) LIMITED Director 2015-07-31 CURRENT 2010-12-21 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (BG) LIMITED Director 2015-07-31 CURRENT 2011-03-09 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (TUNNEL) LIMITED Director 2015-07-31 CURRENT 2012-08-13 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GRANTCHESTER 8) LIMITED Director 2015-07-31 CURRENT 2013-06-21 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (BROADCHURCH) LIMITED Director 2015-07-31 CURRENT 2013-10-14 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GRANTCHESTER) LIMITED Director 2015-07-31 CURRENT 2013-10-16 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (RIVER) LIMITED Director 2015-07-31 CURRENT 2014-05-09 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS (GRANTCHESTER 9) LIMITED Director 2015-07-31 CURRENT 2014-08-21 Active
LUCINDA HANNAH MICHELLE HICKS KUDOS SCOTLAND LIMITED Director 2015-07-31 CURRENT 2011-03-14 Active
LUCINDA HANNAH MICHELLE HICKS ZEPPOTRON DRAMA LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
LUCINDA HANNAH MICHELLE HICKS DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED Director 2015-06-26 CURRENT 2004-04-26 Active
LUCINDA HANNAH MICHELLE HICKS CHANNELFLIP MEDIA LIMITED Director 2015-06-26 CURRENT 2007-07-23 Active
LUCINDA HANNAH MICHELLE HICKS PRINCESS PRODUCTIONS LIMITED Director 2015-06-26 CURRENT 1996-08-19 Active
LUCINDA HANNAH MICHELLE HICKS SHINE TV (FM) LIMITED Director 2015-06-26 CURRENT 2001-01-15 Active
LUCINDA HANNAH MICHELLE HICKS DSP DRAMA LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
LUCINDA HANNAH MICHELLE HICKS TIGER ASPECT DRAMA (RIPPER STREET 4) LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
RICHARD ROBERT JOHNSTON EDAM SLB LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active
RICHARD ROBERT JOHNSTON ENDEMOL UK HOLDING LIMITED Director 2010-03-16 CURRENT 1991-02-25 Active
RICHARD ROBERT JOHNSTON TIGER TELEVISION LIMITED Director 2009-11-23 CURRENT 1993-02-15 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT PICTURES LIMITED Director 2009-11-23 CURRENT 1994-03-04 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT FILMS LIMITED Director 2009-11-23 CURRENT 1994-07-20 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT PRODUCTIONS LIMITED Director 2009-11-23 CURRENT 1998-10-02 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED Director 2009-11-23 CURRENT 2000-04-05 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT PICTURES (TOSSPOT) LIMITED Director 2009-11-23 CURRENT 2000-04-26 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED Director 2009-11-23 CURRENT 2004-08-12 Active
RICHARD ROBERT JOHNSTON THE BOYS ARE BACK IN TOWN LIMITED Director 2009-11-23 CURRENT 2008-06-26 Active
RICHARD ROBERT JOHNSTON CHANNEL 12 LTD. Director 2009-11-23 CURRENT 1993-04-23 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT HOLDINGS LIMITED Director 2009-11-23 CURRENT 1991-03-07 Active
RICHARD ROBERT JOHNSTON TIGRESS PRODUCTIONS LIMITED Director 2009-11-23 CURRENT 1991-07-18 Active
RICHARD ROBERT JOHNSTON TIGER ASPECT ASSETS LIMITED Director 2009-11-23 CURRENT 1998-12-22 Active
RICHARD ROBERT JOHNSTON H'AWAY THE LADS LIMITED Director 2007-08-15 CURRENT 1997-10-30 Dissolved 2015-03-17
RICHARD ROBERT JOHNSTON CONNAUGHT FILMS LIMITED Director 2007-03-02 CURRENT 1988-04-07 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON BUSINESS TELEVISION LIMITED Director 2007-03-02 CURRENT 1986-08-22 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON BROADCAST NEWS LIMITED Director 2007-03-02 CURRENT 1989-10-26 Active - Proposal to Strike off
RICHARD ROBERT JOHNSTON ZEPPOTRON LIMITED Director 2007-01-18 CURRENT 2007-01-18 Active
RICHARD ROBERT JOHNSTON BANIJAY UK PRODUCTIONS LIMITED Director 2001-11-30 CURRENT 1983-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-24Change of details for Endemol Shine Uk Limited as a person with significant control on 2023-03-01
2023-02-06REGISTERED OFFICE CHANGED ON 06/02/23 FROM C/O C/O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0EE
2023-02-06CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-06AP01DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA HANNAH MICHELLE HICKS
2022-05-03APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON
2022-04-13TM02Termination of appointment of John Russell Parsons on 2022-03-31
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-21CH01Director's details changed for Ms Lucinda Hannah Michelle Hicks on 2017-05-01
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-09-18AP01DIRECTOR APPOINTED MR PETER ANDREW SALMON
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT JOHNSTON
2020-08-24AAMDAmended dormat accounts made up to 2019-12-31
2020-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974430005
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-02-18PSC05Change of details for Endemol Uk Limited as a person with significant control on 2018-01-08
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-01AR0105/02/16 ANNUAL RETURN FULL LIST
2016-02-15AUDAUDITOR'S RESIGNATION
2016-02-15AUDAUDITOR'S RESIGNATION
2016-01-28AUDAUDITOR'S RESIGNATION
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-09AP01DIRECTOR APPOINTED MISS LUCINDA HICKS
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR LUCAS JACQUES RICHARD CHURCH
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-13AR0105/02/15 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23MEM/ARTSARTICLES OF ASSOCIATION
2014-09-23RES01ADOPT ARTICLES 23/09/14
2014-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 026974430005
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 026974430004
2014-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-11AR0105/02/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-18AR0105/02/13 FULL LIST
2013-01-23AUDAUDITOR'S RESIGNATION
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21AR0105/02/12 FULL LIST
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM SHEPHERDS BUILDING CENTRAL CHARECROFT WAY SHEPHERDS BUSH LONDON W14 0EE
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-22AR0105/02/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-26AR0105/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT JOHNSTON / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCAS JACQUES RICHARD CHURCH / 18/11/2009
2010-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RUSSELL PARSONS / 20/02/2010
2009-10-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-19363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-01-09AUDAUDITOR'S RESIGNATION
2009-01-08AUDAUDITOR'S RESIGNATION
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-28363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-01-30288bDIRECTOR RESIGNED
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-11-29MEM/ARTSARTICLES OF ASSOCIATION
2007-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-08288bDIRECTOR RESIGNED
2007-02-26363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-08-15288bDIRECTOR RESIGNED
2006-08-15288bDIRECTOR RESIGNED
2006-07-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-24363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-27363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-06-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-17363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-10-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-12288cSECRETARY'S PARTICULARS CHANGED
2003-05-01288cDIRECTOR'S PARTICULARS CHANGED
2003-04-01363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-04-01288cDIRECTOR'S PARTICULARS CHANGED
2003-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-22AUDAUDITOR'S RESIGNATION
2002-06-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-05363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-21288aNEW SECRETARY APPOINTED
2001-12-11288bDIRECTOR RESIGNED
2001-12-11288bSECRETARY RESIGNED
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-12225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-09-12288bSECRETARY RESIGNED
2001-09-12288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to BRIGHTER PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTER PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-22 Outstanding DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL AGENT)
2014-08-22 Outstanding DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL AGENT)
SECURITY AGREEMENT 2007-12-22 Satisfied BARCLAYS BANK PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)
SECURITY AGREEMENT 2007-12-20 Satisfied BARCLAYS BANK PLC, AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT)
DEBENTURE 1992-11-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHTER PICTURES LIMITED

Intangible Assets
Patents
We have not found any records of BRIGHTER PICTURES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BRIGHTER PICTURES LIMITED owns 1 domain names.

brighter.co.uk  

Trademarks
We have not found any records of BRIGHTER PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTER PICTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as BRIGHTER PICTURES LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTER PICTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTER PICTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHTER PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W14 0EE