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BRIGHT PICTURES TV LIMITED

Company number 12038244

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2021	PSC04	Change of details for Ms Clare Thorp as a person with significant control on 26 October 2021	View PDF Change of details for Ms Clare Thorp as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC04	Change of details for Mr Roger Stephen Goldby as a person with significant control on 26 October 2021	View PDF Change of details for Mr Roger Stephen Goldby as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CH01	Director's details changed for Mr Roger Stephen Goldby on 26 October 2021	View PDF Director's details changed for Mr Roger Stephen Goldby on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CH01	Director's details changed for Ms Clare Thorp on 26 October 2021	View PDF Director's details changed for Ms Clare Thorp on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AD01	Registered office address changed from 11 Culverden Road Balham London SW12 9LR United Kingdom to Old Gatcombe House Littlehempston Devon TQ96LW on 26 October 2021	View PDF Registered office address changed from 11 Culverden Road Balham London SW12 9LR United Kingdom to Old Gatcombe House Littlehempston Devon TQ96LW on 26 October 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2020	CH01	Director's details changed for Ms Clare Thorp on 6 June 2020	View PDF Director's details changed for Ms Clare Thorp on 6 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-07 GBP 100 - link opens in a new window - 37 pages (37 pages)

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BRIGHT PICTURES TV LIMITED

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