BRIGHT PRODUCTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Liquidators' statement of receipts and payments to 2024-11-16 |
| 21/11/2321 November 2023 | Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to 10 st Helens Road Swansea SA1 4AW on 2023-11-21 |
| 21/11/2321 November 2023 | Statement of affairs |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Appointment of a voluntary liquidator |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Cessation of Malgorzata Elzbieta Kalicka as a person with significant control on 2023-09-14 |
| 15/09/2315 September 2023 | Notification of Aexea Spv 1 Ltd as a person with significant control on 2023-09-14 |
| 15/09/2315 September 2023 | Termination of appointment of Tomasz Kalicki as a director on 2023-09-14 |
| 15/09/2315 September 2023 | Termination of appointment of Malgorzata Elzbieta Kalicka as a director on 2023-09-14 |
| 15/09/2315 September 2023 | Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to International House 64 Nile Street London N1 7SR on 2023-09-15 |
| 15/09/2315 September 2023 | Appointment of Mr Marek Karol Niedzwiedz as a director on 2023-09-14 |
| 15/09/2315 September 2023 | Cessation of Tomasz Kalicki as a person with significant control on 2023-09-14 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 29/06/2329 June 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 |
| 09/06/239 June 2023 | Registration of charge 109857390002, created on 2023-06-02 |
| 25/05/2325 May 2023 | Registration of charge 109857390001, created on 2023-05-22 |
| 31/01/2331 January 2023 | Statement of capital following an allotment of shares on 2023-01-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-27 with updates |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 30/04/2130 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/12/186 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ KALICKI / 27/09/2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS MALGORZATA ELZBIETA KALICKA / 27/09/2018 |
| 27/09/1827 September 2018 | PSC'S CHANGE OF PARTICULARS / MR TOMASZ KALICKI / 27/09/2018 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MALGORZATA ELZBIETA KALICKA / 27/09/2018 |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 57 JEDDO ROAD W12 9ED LONDON W12 9ED ENGLAND |
| 28/09/1728 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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