BRIGHT SPARK PRODUCTIONS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » TN21 8LS

Company number 03469440
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address 8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRIGHT SPARK PRODUCTIONS LIMITED are www.brightsparkproductions.co.uk, and www.bright-spark-productions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and twelve months. The distance to to Crowborough Rail Station is 5.8 miles; to Wadhurst Rail Station is 7.5 miles; to Frant Rail Station is 9.3 miles; to Berwick (Sussex) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bright Spark Productions Limited is a Private Limited Company. The company registration number is 03469440. Bright Spark Productions Limited has been working since 21 November 1997. The present status of the company is Active. The registered address of Bright Spark Productions Limited is 8 High Street Heathfield East Sussex Tn21 8ls. The company`s financial liabilities are £61.18k. It is £32.42k against last year. The cash in hand is £0.55k. It is £0.55k against last year. And the total assets are £390.71k, which is £189.48k against last year. MANNINGTONS LTD is a Secretary of the company. DAVIS, Jeremy William is a Director of the company. Secretary DAVIS, Jeremy William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAXANDALL, Thomas David Franz has been resigned. Director DAVIS, Jackie Michelle has been resigned. Director DAVIS, William Thomas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NORRIS, Francois Michael has been resigned. The company operates in "Motion picture production activities".


bright spark productions Key Finiance

LIABILITIES £61.18k
+112%
CASH £0.55k
TOTAL ASSETS £390.71k
+94%
All Financial Figures

Current Directors

Secretary
MANNINGTONS LTD
Appointed Date: 03 April 2008
Director
DAVIS, Jeremy William
Appointed Date: 21 November 1997
57 years old

Resigned Directors

Secretary
DAVIS, Jeremy William
Resigned: 03 April 2008
Appointed Date: 21 November 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Director
BAXANDALL, Thomas David Franz
Resigned: 20 August 2002
Appointed Date: 21 November 1997
57 years old
Director
DAVIS, Jackie Michelle
Resigned: 01 July 2013
Appointed Date: 21 August 2002
47 years old
Director
DAVIS, William Thomas
Resigned: 14 August 2012
Appointed Date: 03 April 2008
88 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Director
NORRIS, Francois Michael
Resigned: 14 December 2001
Appointed Date: 03 May 1998
57 years old

Persons With Significant Control

Mrs Jackie Michelle Davis
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Thomas Davis
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy William Davis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHT SPARK PRODUCTIONS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 108
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
16 Dec 1997
New secretary appointed;new director appointed
16 Dec 1997
Registered office changed on 16/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Dec 1997
Secretary resigned
16 Dec 1997
Director resigned
21 Nov 1997
Incorporation

BRIGHT SPARK PRODUCTIONS LIMITED Charges

9 August 2007
Debenture
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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