Company number 06376958
Status Active - Proposal to Strike off
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address 18 ANTROBUS ROAD, LONDON, W4 5HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Application to strike the company off the register; Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of BRIGHTSTAR FILMS LIMITED are www.brightstarfilms.co.uk, and www.brightstar-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightstar Films Limited is a Private Limited Company.
The company registration number is 06376958. Brightstar Films Limited has been working since 20 September 2007.
The present status of the company is Active - Proposal to Strike off. The registered address of Brightstar Films Limited is 18 Antrobus Road London W4 5hy. . MAGER, Emma Rachel is a Secretary of the company. HEWITT, Caroline Mary is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Ms Caroline Mary Hewitt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
BRIGHTSTAR FILMS LIMITED Events
20 May 2017
Application to strike the company off the register
28 Sep 2016
Total exemption small company accounts made up to 30 December 2015
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
03 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
02 Oct 2015
Total exemption full accounts made up to 30 December 2014
...
... and 15 more events
01 Oct 2008
Accounting reference date shortened from 30/09/2008 to 30/06/2008
04 Mar 2008
Particulars of a mortgage or charge / charge no: 3
27 Feb 2008
Particulars of a mortgage or charge / charge no: 2
26 Feb 2008
Particulars of a mortgage or charge / charge no: 1
20 Sep 2007
Incorporation
3 August 2009
Charge and deed of assignment
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Midco Acquisitions Llc
Description: All the chargor's right title and interest in and to the…
22 February 2008
Deed of security assignment and charge
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: UK Film Council
Description: The right title and interest in relation to the film, all…
22 February 2008
An agreement
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: All the rights title and interest of the company in the…
22 February 2008
Deed of security assignment and charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Pathe Productions Limited
Description: All right in and to the film (brightstar) including the…