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Brighter Pictures Limited

02697443

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Shepherds Building Central, Charecroft Way, London, W14 0EE
Incorporated 16/03/1992

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

59113
Television programme production activities

Officers

Ms Jacqueline Frances Moreton

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 190 other boards

Jacqueline Frances Moreton

director · Since 01/06/2022

British · England · Age 60

Saravjit Kaur Nijjer

director · Since 01/11/2023

British · England · Age 50

Former

Remy Blumenfeld

director · Resigned 01/04/1997

Remy Blumenfeld

secretary · Resigned 30/03/2001

Alastair Stephen Thom

director · Resigned 30/11/2001

Alastair Stephen Thom

secretary · Resigned 30/11/2001

Gavin Hay

director · Resigned 07/08/2006

Remy Blumenfeld

director · Resigned 07/08/2006

Thomas Humphrey Barnicoat

director · Resigned 02/03/2007

Peter Lytton Bazalgette

director · Resigned 01/01/2008

Lucas Jacques Richard Church

director · Resigned 01/09/2015

Richard Robert Johnston

director · Resigned 14/08/2020

John Russell Parsons

secretary · Resigned 31/03/2022

Peter Andrew Salmon

director · Resigned 30/04/2022

Lucinda Hannah Michelle Hicks

director · Resigned 31/05/2022

Derek O'Gara

director · Resigned 31/10/2023

Persons with Significant Control

Banijay Uk Productions Limited

75–100% shares
75–100% votes

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 01692513 · Companies Register Of England And Wales · Limited Company

Notified 30/06/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 16/11/1992Registered 23/11/1992

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Shepherds Building Central
2026-08-09

SHEPHERDS BUILDING CENTRAL

post townLondon
2026-08-09

LONDON

officer appointedMORETON, Jacqueline Frances
2026-08-09
officer appointedNIJJER, Saravjit Kaur
2026-08-09