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BRIGHTER PICTURES LIMITED

Company number 02697443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
23 May 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
18 Feb 2019 PSC05 Change of details for Endemol Uk Limited as a person with significant control on 8 January 2018
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
12 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Mar 2016 AR01 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 AUD Auditor's resignation
15 Feb 2016 AUD Auditor's resignation
28 Jan 2016 AUD Auditor's resignation
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Sep 2015 AP01 Appointment of Miss Lucinda Hicks as a director on 1 September 2015
09 Sep 2015 TM01 Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015
13 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 MA Memorandum and Articles of Association
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Aug 2014 MR01 Registration of a charge
22 Aug 2014 MR01 Registration of charge 026974430004, created on 13 August 2014
22 Aug 2014 MR01 Registration of charge 026974430005, created on 13 August 2014
19 Aug 2014 MR04 Satisfaction of charge 2 in full
19 Aug 2014 MR04 Satisfaction of charge 3 in full