BRITESPARK FILMS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 8JD

Company number 08384754
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address 1-3 ST. PETER'S STREET, LONDON, ENGLAND, N1 8JD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Neptune Secretaries Limited as a secretary on 20 June 2016. The most likely internet sites of BRITESPARK FILMS LIMITED are www.britesparkfilms.co.uk, and www.britespark-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britespark Films Limited is a Private Limited Company. The company registration number is 08384754. Britespark Films Limited has been working since 01 February 2013. The present status of the company is Active. The registered address of Britespark Films Limited is 1 3 St Peter S Street London England N1 8jd. . BURSTALL, Christopher James St Etienne is a Director of the company. GODWIN, Nicholas Alan is a Director of the company. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director BESSELL-MARTIN, Laura Elizabeth has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BURSTALL, Christopher James St Etienne
Appointed Date: 01 February 2013
60 years old
Director
GODWIN, Nicholas Alan
Appointed Date: 01 February 2013
65 years old

Resigned Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 20 June 2016
Appointed Date: 01 February 2013
Director
BESSELL-MARTIN, Laura Elizabeth
Resigned: 25 July 2014
Appointed Date: 11 March 2013
48 years old

Persons With Significant Control

Ms Catherine Unger
Notified on: 1 February 2017
62 years old
Nature of control: Has significant influence or control
Mr Nicolas Godwin
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Argonon Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITESPARK FILMS LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Termination of appointment of Neptune Secretaries Limited as a secretary on 20 June 2016
20 Apr 2016
Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 1-3 st. Peter's Street London N1 8JD on 20 April 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 20
...
... and 10 more events
19 Feb 2013
Change of share class name or designation
04 Feb 2013
Register(s) moved to registered inspection location
01 Feb 2013
Register inspection address has been changed
01 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
01 Feb 2013
Incorporation

BRITESPARK FILMS LIMITED Charges

31 October 2013
Charge code 0838 4754 0001
Delivered: 14 November 2013
Status: Satisfied on 15 August 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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