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BRIGHT PICTURES TV LIMITED

Company number 12038244

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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)
07 Dec 2023 AA Micro company accounts made up to 30 June 2023
12 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2023 SH08 Change of share class name or designation
12 Jul 2023 MA Memorandum and Articles of Association
11 Jul 2023 SH10 Particulars of variation of rights attached to shares
11 Jul 2023 SH10 Particulars of variation of rights attached to shares
22 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
27 Mar 2023 AA Micro company accounts made up to 30 June 2022
17 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
25 Mar 2022 AA Micro company accounts made up to 30 June 2021
26 Oct 2021 PSC04 Change of details for Ms Clare Thorp as a person with significant control on 26 October 2021
26 Oct 2021 PSC04 Change of details for Mr Roger Stephen Goldby as a person with significant control on 26 October 2021
26 Oct 2021 CH01 Director's details changed for Mr Roger Stephen Goldby on 26 October 2021
26 Oct 2021 CH01 Director's details changed for Ms Clare Thorp on 26 October 2021
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
22 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
05 Nov 2020 AA Micro company accounts made up to 30 June 2020
22 Jun 2020 CH01 Director's details changed for Ms Clare Thorp on 6 June 2020
19 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
07 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-07
  • GBP 100