| Company Name | Britespark East Limited |
|---|---|
| Company Status | Active |
| Company Number | 10873856 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2017(6 years, 9 months ago) |
| Previous Name | Britespark West Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Nicholas Alan Godwin |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2017(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saxon House 27 Duke Street Chelmsford CM1 1HT |
| Director Name | Mr James Christopher St Etienne Burstall |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2017(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Saxon House 27 Duke Street Chelmsford CM1 1HT |
| Director Name | Ms Laura Elizabeth Bessell |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2019(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-3 St. Peter's Street London N1 8JD |
Location
| Registered Address | Saxon House 27 Duke Street Chelmsford CM1 1HT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Charges
| 12 January 2023 | Delivered on: 20 January 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 4 March 2019 | Delivered on: 7 March 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 14 October 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
|---|---|
| 24 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 30 October 2019 | Appointment of Ms Laura Elizabeth Bessell as a director on 30 October 2019 (2 pages) |
| 9 August 2019 | Change of details for Britespark Films Limited as a person with significant control on 9 August 2019 (2 pages) |
| 9 August 2019 | Resolutions
|
| 9 August 2019 | Registered office address changed from 1-3 st. Peter's Street London N1 8JD United Kingdom to Saxon House 27 Duke Street Chelmsford CM1 1HT on 9 August 2019 (1 page) |
| 8 August 2019 | Change of details for Britespark Films Limited as a person with significant control on 8 August 2019 (2 pages) |
| 8 August 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 8 August 2019 | Director's details changed for Mr James Christopher St Etienne Burstall on 1 November 2018 (2 pages) |
| 6 August 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
| 7 March 2019 | Registration of charge 108738560001, created on 4 March 2019 (8 pages) |
| 18 September 2018 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 24 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 26 July 2017 | Resolutions
|
| 26 July 2017 | Resolutions
|
| 19 July 2017 | Incorporation Statement of capital on 2017-07-19
|
| 19 July 2017 | Incorporation Statement of capital on 2017-07-19
|