BRIGHTER PICTURES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE

Company number 02697443
Status Active
Incorporation Date 16 March 1992
Company Type Private Limited Company
Address C/O ENDEMOL UK LTD LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BRIGHTER PICTURES LIMITED are www.brighterpictures.co.uk, and www.brighter-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Brighter Pictures Limited is a Private Limited Company. The company registration number is 02697443. Brighter Pictures Limited has been working since 16 March 1992. The present status of the company is Active. The registered address of Brighter Pictures Limited is C O Endemol Uk Ltd Legal Department Shepherds Building Central Charecroft Way London W14 0ee. . PARSONS, John Russell is a Secretary of the company. HICKS, Lucinda Hannah Michelle is a Director of the company. JOHNSTON, Richard Robert is a Director of the company. Secretary BLUMENFELD, Remy has been resigned. Secretary THOM, Alastair Stephen has been resigned. Director BARNICOAT, Thomas Humphrey has been resigned. Director BAZALGETTE, Peter Lytton, Sir has been resigned. Director BLUMENFELD, Remy has been resigned. Director BLUMENFELD, Remy has been resigned. Director CHURCH, Lucas Jacques Richard has been resigned. Director HAY, Gavin has been resigned. Director THOM, Alastair Stephen has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PARSONS, John Russell
Appointed Date: 30 November 2001
Director
HICKS, Lucinda Hannah Michelle
Appointed Date: 01 September 2015
46 years old
Director
JOHNSTON, Richard Robert
Appointed Date: 30 March 2001
58 years old

Resigned Directors

Secretary
BLUMENFELD, Remy
Resigned: 30 March 2001
Secretary
THOM, Alastair Stephen
Resigned: 30 November 2001
Appointed Date: 30 March 2001
Director
BARNICOAT, Thomas Humphrey
Resigned: 02 March 2007
Appointed Date: 30 March 2001
73 years old
Director
BAZALGETTE, Peter Lytton, Sir
Resigned: 01 January 2008
Appointed Date: 30 March 2001
72 years old
Director
BLUMENFELD, Remy
Resigned: 07 August 2006
Appointed Date: 29 March 2001
61 years old
Director
BLUMENFELD, Remy
Resigned: 01 April 1997
61 years old
Director
CHURCH, Lucas Jacques Richard
Resigned: 01 September 2015
Appointed Date: 31 March 2001
60 years old
Director
HAY, Gavin
Resigned: 07 August 2006
64 years old
Director
THOM, Alastair Stephen
Resigned: 30 November 2001
Appointed Date: 30 March 2001
81 years old

Persons With Significant Control

Endemol Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTER PICTURES LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 31 December 2016
13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2,000
15 Feb 2016
Auditor's resignation
...
... and 98 more events
07 Jan 1994
Accounts for a small company made up to 31 March 1993
15 Mar 1993
Return made up to 16/03/93; full list of members
23 Nov 1992
Particulars of mortgage/charge
19 Mar 1992
Secretary resigned
16 Mar 1992
Incorporation

BRIGHTER PICTURES LIMITED Charges

13 August 2014
Charge code 0269 7443 0005
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent)
Description: Contains fixed charge…
13 August 2014
Charge code 0269 7443 0004
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent)
Description: Contains fixed charge…
12 December 2007
Security agreement
Delivered: 22 December 2007
Status: Satisfied on 19 August 2014
Persons entitled: Barclays Bank PLC, as Agent and Trustee for the Secured Parties (The Security Agent)
Description: All its rights under any material licences and all its…
12 December 2007
Security agreement
Delivered: 20 December 2007
Status: Satisfied on 19 August 2014
Persons entitled: Barclays Bank PLC, as Agent and Trustee for the Secured Parties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
16 November 1992
Debenture
Delivered: 23 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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