BRITESPARK FILMS LIMITED
1-3 ST. PETER'S STREET, LONDON N1 8JD- Active
- Private Limited Company
- Company No. 08384754
- Last Updated: 01 Mar 2024
Company Profile
BRITESPARK FILMS LIMITED was incorporated on Friday, February 1, 2013 as a Private Limited Company with registered address in LONDON. BRITESPARK FILMS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 11 years 9 months and 9 days.
| Name | BRITESPARK FILMS LIMITED |
|---|---|
| Company number | 08384754 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 ST. PETER'S STREET LONDON N1 8JD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Catherine Unger Nationality: British |
Dates: Wednesday, February 1, 2017 - Monday, October 1, 2018
significant influence or control
|
| Mr Nicolas Godwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
significant influence or control
|
| Argonon Ltd St. Peter's Street, N1 8JD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRITESPARK FILMS LIMITED | 01 Feb 2013 |