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BRIGHT FUTURES FILM AND TELEVISION LIMITED

BRIGHT FUTURES FILM AND TELEVISION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRIGHT FUTURES FILM AND TELEVISION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03408108
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIGHT FUTURES FILM AND TELEVISION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BRIGHT FUTURES FILM AND TELEVISION LIMITED located?

    Registered Office Address
    206 Upper Richmond Road West
    East Sheen
    SW14 8AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHT FUTURES FILM AND TELEVISION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for BRIGHT FUTURES FILM AND TELEVISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 24, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 24, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 24, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 24, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 24, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		3 pagesAA

    Accounts for a dormant company made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 24, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    		4 pagesCS01

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Felicity Britten on Feb 19, 2015

    		2 pagesCH01

    Director's details changed for Felicity Britten on Jan 20, 2015

    		2 pagesCH01

    Director's details changed for Mr Nigel Richard Britten on Jan 20, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2015

    		3 pagesAA

    Director's details changed for Mr Nigel Richard Britten on Feb 19, 2015

    		2 pagesCH01

    Director's details changed for Mr Nigel Richard Britten on Jan 16, 2015

    		2 pagesCH01

    Director's details changed for Felicity Britten on Jan 16, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of BRIGHT FUTURES FILM AND TELEVISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITTEN, Felicity
    Woodbastwick Road
    SE26 5LH London
    28
    England
    		Secretary
    Woodbastwick Road
    SE26 5LH London
    28
    England
    		British129338500001
    BRITTEN, Felicity
    Woodbastwick Road
    SE26 5LH London
    28
    England
    		Director
    Woodbastwick Road
    SE26 5LH London
    28
    England
    		EnglandBritish129338500004
    BRITTEN, Nigel Richard
    Woodbastwick Road
    SE26 5LH London
    28
    England
    		Director
    Woodbastwick Road
    SE26 5LH London
    28
    England
    		EnglandBritish45977720007
    BRITTEN, Nigel Richard
    9 Spencer Gardens
    SW14 7AH London
    		Secretary
    9 Spencer Gardens
    SW14 7AH London
    		British45977720004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CARPENTER, Richard Michael
    Oak Cottage
    Ayot St Peter
    AL6 9BG Welwyn
    Hertfordshire
    		Director
    Oak Cottage
    Ayot St Peter
    AL6 9BG Welwyn
    Hertfordshire
    		British19213190002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIGHT FUTURES FILM AND TELEVISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Richard Britten
    Sydenham
    SE26 5LH London
    28 Woodbastwick Road
    England
    		Apr 06, 2016
    Sydenham
    SE26 5LH London
    28 Woodbastwick Road
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0