BRIGHTSIDE TV LIMITED
LONDON

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Company number 09420403
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 3 . The most likely internet sites of BRIGHTSIDE TV LIMITED are www.brightsidetv.co.uk, and www.brightside-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Brightside Tv Limited is a Private Limited Company. The company registration number is 09420403. Brightside Tv Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Brightside Tv Limited is C O Shelley Stock Hutter 1st Floor 7 10 Chandos Street London United Kingdom W1g 9dq. . HAWKINS, Kristofer is a Director of the company. MACCUISH, Alan is a Director of the company. SIMELOFF, Gideon is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
HAWKINS, Kristofer
Appointed Date: 03 February 2015
48 years old
Director
MACCUISH, Alan
Appointed Date: 03 February 2015
54 years old
Director
SIMELOFF, Gideon
Appointed Date: 03 February 2015
53 years old

Persons With Significant Control

Sunshine Partners Group Limited
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Alan Maccuish
Notified on: 23 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kristofer Hawkins
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gideon Simeloff
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTSIDE TV LIMITED Events

22 Feb 2017
Confirmation statement made on 3 February 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3
11 Feb 2016
Registered office address changed from 1st Floor 8 Shepherdess Walk London N1 7LB United Kingdom to C/O Shelley Stock Hutter 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 11 February 2016
04 Feb 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
14 Jan 2016
Registration of charge 094204030001, created on 13 January 2016
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRIGHTSIDE TV LIMITED Charges

13 January 2016
Charge code 0942 0403 0001
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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