BRITESPARK FILMS LIMITED

Company number 08384754

Date	Type	Description	View / Download
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
11 Oct 2017	PSC05	Change of details for Argonon Ltd as a person with significant control on 20 April 2016	(2 pages)
11 Oct 2017	CH01	Director's details changed for Mr Nicholas Alan Godwin on 20 April 2016	(2 pages)
11 Oct 2017	CH01	Director's details changed for Mr James Christopher St Etienne Burstall on 20 April 2016	(2 pages)
11 Oct 2017	CH01	Director's details changed for Mr James Christopher St Etienne Burstall on 11 October 2017	(2 pages)
11 Oct 2017	AD04	Register(s) moved to registered office address 1-3 st. Peter's Street London N1 8JD	(1 page)
10 Oct 2017	CH01	Director's details changed for Mr Christopher James St Etienne Burstall on 23 April 2014	(2 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
10 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(8 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
20 Jun 2016	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 20 June 2016	(1 page)
20 Apr 2016	AD01	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	(1 page)
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 20	(7 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 20	(7 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
18 Aug 2014	TM01	Termination of appointment of Laura Elizabeth Bessell-Martin as a director on 25 July 2014	(1 page)
15 Aug 2014	MR04	Satisfaction of charge 083847540001 in full	(1 page)
06 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 20	(8 pages)
14 Nov 2013	MR01	Registration of charge 083847540001	(8 pages)
17 Apr 2013	AP01	Appointment of Mrs Laura Elizabeth Bessell-Martin as a director	(2 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
19 Feb 2013	SH08	Change of share class name or designation	(2 pages)
04 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)

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