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Home > England & Wales Companies > BURNING BRIGHT PRODUCTIONS LIMITED
Company Information for

BURNING BRIGHT PRODUCTIONS LIMITED

22 RATHBONE STREET, LONDON, W1T 1LG,
Company Registration Number
07596302
Private Limited Company
Active

Company Overview

About Burning Bright Productions Ltd
BURNING BRIGHT PRODUCTIONS LIMITED was founded on 2011-04-07 and has its registered office in London. The organisation's status is listed as "Active". Burning Bright Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURNING BRIGHT PRODUCTIONS LIMITED
 
Legal Registered Office
22 RATHBONE STREET
LONDON
W1T 1LG
Other companies in W1T
 
Previous Names
NEWINCCO 1107 LIMITED24/06/2011
Filing Information
Company Number 07596302
Company ID Number 07596302
Date formed 2011-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:27:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNING BRIGHT PRODUCTIONS LIMITED
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Companies with same name BURNING BRIGHT PRODUCTIONS LIMITED
The following companies were found which have the same name as BURNING BRIGHT PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Burning Bright Productions, Inc. 4553 Glencoe Ave Suite 230 Marina Del Rey CA 90292 FTB Suspended Company formed on the 2008-01-30
BURNING BRIGHT PRODUCTIONS INC 951 SW 4TH AVE BOCA RATON FL 33432 Inactive Company formed on the 2006-03-06

Company Officers of BURNING BRIGHT PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
BBC WORLDWIDE CORPORATE SERVICES LIMITED
 Director 2011-10-17
PETER BENNETT-JONES
 Director 2011-10-17
DAVID NICHOLAS HARRIES
 Director 2011-07-28
ANTHONY CLIVE SCOTT TULLOH
 Director 2011-07-28
TOBY CHARLES CLARK WARD
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
OLSWANG COSEC LIMITED
 Company Secretary 2011-04-07 2011-07-28
MARK HUGH DAVID BERTRAM
 Director 2011-07-20 2011-07-28
OLSWANG DIRECTORS 1 LIMITED
 Director 2011-04-07 2011-07-28
OLSWANG DIRECTORS 2 LIMITED
 Director 2011-04-07 2011-07-28
CHRISTOPHER ALAN MACKIE
 Director 2011-04-07 2011-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BBC WORLDWIDE CORPORATE SERVICES LIMITED MOONAGE PICTURES LIMITED Director 2018-04-23 CURRENT 2017-09-11 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED SID GENTLE FILMS LIMITED Director 2017-01-25 CURRENT 2013-05-01 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED TWO CITIES TELEVISION LIMITED Director 2016-08-03 CURRENT 2015-12-23 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED HOUSE PRODUCTIONS LTD Director 2016-07-25 CURRENT 2015-05-11 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED 72 FILMS LIMITED Director 2016-07-25 CURRENT 2016-03-21 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CUBA PICTURES LIMITED Director 2016-05-25 CURRENT 2003-07-30 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED ORIGINAL TALENT LIMITED Director 2016-04-07 CURRENT 2016-01-28 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED AMAZING PRODUCTIONS LIMITED Director 2015-12-09 CURRENT 2014-02-21 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED RED PLANET PICTURES (ENTERTAINMENT) LIMITED Director 2015-09-09 CURRENT 2014-09-01 Active - Proposal to Strike off
BBC WORLDWIDE CORPORATE SERVICES LIMITED MIGHTY PRODUCTIONS LIMITED Director 2015-05-12 CURRENT 2015-03-12 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CURVE MEDIA LTD Director 2015-04-21 CURRENT 2013-11-18 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED LOOKOUT POINT LIMITED Director 2014-07-24 CURRENT 2009-09-22 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED BABY COW PRODUCTIONS LIMITED Director 2012-12-03 CURRENT 1999-10-01 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED SPROUT PICTURES (TV) LIMITED Director 2012-11-23 CURRENT 2004-02-24 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CLERKENWELL FILMS LIMITED Director 2011-12-02 CURRENT 1997-12-24 Active
DAVID NICHOLAS HARRIES VPDH ASSOCIATES LIMITED Director 2017-08-07 CURRENT 2017-05-19 Active - Proposal to Strike off
DAVID NICHOLAS HARRIES BOWER PARK ACADEMY Director 2016-05-26 CURRENT 2013-01-08 Dissolved 2018-03-20
DAVID NICHOLAS HARRIES NATIONAL GOVERNANCE ASSOCIATION Director 2014-11-15 CURRENT 1998-04-20 Active
DAVID NICHOLAS HARRIES SOWENA TAVERNS LTD Director 2013-10-28 CURRENT 2007-01-17 Active
DAVID NICHOLAS HARRIES EMPOWER LEARNING ACADEMY TRUST Director 2011-10-13 CURRENT 2011-07-12 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
2024-11-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2022-10-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27SH19Statement of capital on 2022-05-27 GBP 178
2022-05-27SH20Statement by Directors
2022-05-27CAP-SSSolvency Statement dated 09/05/22
2022-05-27RES13Resolutions passed:
  • Reduce share premium account 09/05/2022
  • Resolution of reduction in issued share capital
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-05-16SH08Change of share class name or designation
2021-12-16CESSATION OF BBC STUDIOS DISTRIBUTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16APPOINTMENT TERMINATED, DIRECTOR BBC STUDIOS CORPORATE SERVICES LIMITED
2021-12-16APPOINTMENT TERMINATED, DIRECTOR BBC STUDIOS CORPORATE SERVICES LIMITED
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR BBC STUDIOS CORPORATE SERVICES LIMITED
2021-12-16PSC07CESSATION OF BBC STUDIOS DISTRIBUTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-09-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR TOBY CHARLES CLARK WARD
2019-11-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16PSC05Change of details for Bbc Studios Corporate Services Limited as a person with significant control on 2018-10-01
2018-10-15CH02Director's details changed for Bbc Worldwide Corporate Services Limited on 2018-10-01
2018-10-02PSC05Change of details for Bbc Worldwide Limited as a person with significant control on 2018-10-01
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-09-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-07-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-27AR0107/04/16 ANNUAL RETURN FULL LIST
2016-01-06CH02Director's details changed for Bbc Worldwide Corporate Services Limited on 2015-03-16
2015-08-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-27AR0107/04/15 ANNUAL RETURN FULL LIST
2014-08-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075963020001
2014-06-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/14 FROM 22 Rathbone Street London W1T 1LQ
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-08AR0107/04/14 ANNUAL RETURN FULL LIST
2014-04-08CH01Director's details changed for Anthony Clive Scott Tulloh on 2014-04-01
2013-06-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 075963020001
2013-04-19AR0107/04/13 ANNUAL RETURN FULL LIST
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/13 FROM 22 Rathbone Street London W1T 1LA
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-31AA01Previous accounting period shortened from 30/04/12 TO 31/03/12
2012-04-27AR0107/04/12 ANNUAL RETURN FULL LIST
2012-04-26AP01DIRECTOR APPOINTED TOBY CHARLES CLARK WARD
2012-01-11AP02CORPORATE DIRECTOR APPOINTED BBC WORLDWIDE CORPORATE SERVICES LIMITED
2011-11-03AP01DIRECTOR APPOINTED PETER BENNETT-JONES
2011-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX
2011-10-27RES13SECTION 188 GUARANTEED TERM 10/10/2011
2011-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-27SH02SUB-DIVISION 06/10/11
2011-10-27SH0117/10/11 STATEMENT OF CAPITAL GBP 200.000
2011-08-05AP01DIRECTOR APPOINTED ANTHONY CLIVE SCOTT TULLOH
2011-08-05TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK BERTRAM
2011-08-04AP01DIRECTOR APPOINTED MR DAVID NICHOLAS HARRIES
2011-08-02AP01DIRECTOR APPOINTED MARK HUGH DAVID BERTRAM
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2011-08-01SH0120/07/11 STATEMENT OF CAPITAL GBP 150
2011-06-24RES15CHANGE OF NAME 24/06/2011
2011-06-24CERTNMCOMPANY NAME CHANGED NEWINCCO 1107 LIMITED CERTIFICATE ISSUED ON 24/06/11
2011-06-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BURNING BRIGHT PRODUCTIONS 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 BURNING BRIGHT PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-28 Satisfied COUTTS & CO.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BURNING BRIGHT PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BURNING BRIGHT PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNING BRIGHT PRODUCTIONS LIMITED
Trademarks
We have not found any records of BURNING BRIGHT PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNING BRIGHT PRODUCTIONS 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 BURNING BRIGHT PRODUCTIONS 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 BURNING BRIGHT PRODUCTIONS 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.
Import/Export of Goods
Goods imported/exported by BURNING BRIGHT PRODUCTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNING BRIGHT PRODUCTIONS 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 BURNING BRIGHT PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1T 1LG