BRIGHTFIRE PRODUCTIONS LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-05-20 with updates

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05/06/255 June 2025 Director's details changed for Mr Michael Andrew Sansom on 2025-05-19

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with no updates

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31/01/2431 January 2024 Change of details for Mr Michael Andrew Sansom as a person with significant control on 2024-01-31

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31/01/2431 January 2024 Confirmation statement made on 2023-12-16 with no updates

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31/01/2431 January 2024 Secretary's details changed for Linda Sansom on 2024-01-31

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31/01/2431 January 2024 Register inspection address has been changed from 14 Warmdene Road Brighton East Sussex BN1 8NL England to Devils Dyke Farm Devils Dyke Road Brighton West Sussex BN1 8YJ

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-16 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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29/06/2129 June 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES

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19/10/2019 October 2020 REGISTERED OFFICE CHANGED ON 19/10/2020 FROM 14 WARMDENE ROAD BRIGHTON EAST SUSSEX BN1 8NL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/08/198 August 2019 SAIL ADDRESS CREATED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/01/142 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/03/134 March 2013 Annual return made up to 16 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/02/1221 February 2012 Annual return made up to 16 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 December 2009

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15/02/1115 February 2011 DISS40 (DISS40(SOAD))

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14/02/1114 February 2011 Annual return made up to 16 December 2010 with full list of shareholders

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14/12/1014 December 2010 FIRST GAZETTE

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12/03/1012 March 2010 Annual return made up to 16 December 2009 with full list of shareholders

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16/12/0816 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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