Britespark Films Limited

General information

Name:

Britespark Films Ltd

Office Address:

1-3 St. Peter's Street N1 8JD London

Number: 08384754

Incorporation date: 2013-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Britespark Films started conducting its operations in 2013 as a Private Limited Company with reg. no. 08384754. This business has operated for eleven years and the present status is active. The company's head office is situated in London at 1-3 St. Peter's Street. Anyone could also find this business using its area code of N1 8JD. The firm's classified under the NACE and SIC code 59113 which stands for Television programme production activities. The business most recent financial reports cover the period up to 31st December 2022 and the latest confirmation statement was released on 24th January 2023.

As for this specific company, the majority of director's tasks up till now have been fulfilled by Laura B., Nicholas G. and James B.. Amongst these three managers, Nicholas G. has been with the company for the longest time, having become a member of officers' team on 2013.

Company staff

Laura B.

Role: Director

Appointed: 01 October 2018

Latest update: 2 February 2024

Nicholas G.

Role: Director

Appointed: 01 February 2013

Latest update: 2 February 2024

James B.

Role: Director

Appointed: 01 February 2013

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are as follows: Argonon Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Peter's Street, N1 8JD.

Argonon Ltd
Address: 1-3 St. Peter's Street, London, N1 8JD, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicolas G.
Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control:
substantial control or influence
Catherine U.
Notified on 1 February 2017
Ceased on 1 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/01/24 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
11
Company Age

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