Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Brighter Pictures Limited
- Incorporated
- 16 March 1992 (34 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Shepherds Building CentralCharecroft WayLondonW14 0EE
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2023
British
Born September 1976 (50)
Director · Appointed 1 June 2022
British
Born October 1965 (61)
Officer history (14 former)
1 November 2023
31 October 2023
1 June 2022
31 May 2022
30 April 2022
31 March 2022
1 September 2020
1 September 2020
14 August 2020
1 September 2015
1 September 2015
1 January 2008
2 March 2007
7 August 2006
Resigned Hay, Gavin as Director
7 August 2006
30 November 2001
30 November 2001
30 November 2001
31 March 2001
30 March 2001
30 March 2001
30 March 2001
30 March 2001
30 March 2001
30 March 2001
29 March 2001
1 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01692513
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Banijay Kids & Family (Holding) Limited Owns 75–100% of shares
Banijay Kids & Family Distribution Limited Owns 75–100% of shares
Tiger Aspect Kids & Family Limited Owns 75–100% of shares
Stan and Gran Productions Limited Owns 75–100% of shares
Tiger Aspect Animation Limited Owns 75–100% of shares
Zodiak Kids & Family Productions UK Limited Owns 75–100% of shares
Secret Life of Boys 5 Ltd Owns 75–100% of shares
Ted's Top Ten Ltd Owns 75–100% of shares
The Foundation T.V. Productions (Scotland) Limited Owns 75–100% of shares
Zodiak Kids UK Limited Owns 75–100% of shares
Banijay Media Limited Owns 75–100% of shares
Banijay Services Limited Owns 75–100% of shares
21CF Shine Holdings UK Limited Owns 75–100% of shares
Endemol UK Holding Limited Owns 75–100% of shares
Zodiak Music Publishing Limited Owns 75–100% of shares
Banijay UK Limited Owns 75–100% of shares
Dangerous Films Limited Owns 50–75% of shares
Television Productions Limited Owns 75–100% of shares
Wonder Television Limited Owns 75–100% of shares
Banijay UK Productions Holdings Limited Owns 75–100% of shares
Banijay UK Productions Limited Owns 75–100% of shares
Artists' Studio. TV Ltd Owns 75–100% of shares
Bandit (Delicious 3) Limited Owns 75–100% of shares
Bazal Productions Limited Owns 75–100% of shares
Brand and Talent Consortium Limited Owns 75–100% of shares
Brighter Pictures Limited This company Owns 75–100% of shares
Darlow Smithson Productions Limited Owns 75–100% of shares
Double Dutch Productions Limited Owns 50–75% of shares
Douglas Road Productions Limited Owns 75–100% of shares
Dragonbee Limited Owns 75–100% of shares
Electric Robin (BTR) Limited Owns 75–100% of shares
Electric Robin (Gog) Limited Owns 75–100% of shares
Blacklight Television Limited Owns 75–100% of shares
Bwark Productions Limited Owns 75–100% of shares
Garrison Drama Limited Owns 75–100% of shares
Iwc Media Limited Owns 75–100% of shares
Mam Tor Productions Limited Owns 50–75% of shares
RDF Television Limited Owns 75–100% of shares
Shine Limited Owns 75–100% of shares
The Comedy Unit Limited Owns 75–100% of shares
The Forge Entertainment Limited Owns 50–75% of shares
Banijay Rights Limited Owns 75–100% of shares
Castaway Television Productions Limited Owns 75–100% of shares
DLG Acquisitions Limited Owns 75–100% of shares
All3media Director Limited Owns 75–100% of shares
All3media Finance Limited Owns 75–100% of shares
Assembly Film & Television Limited Owns 75–100% of shares
Bentley Productions Limited Owns 75–100% of shares
Company Films Limited Owns 75–100% of shares
Company Pictures Limited Owns 75–100% of shares
Company Productions (Douglas) Limited Owns 75–100% of shares
Company Productions (North) Limited Owns 75–100% of shares
Company Productions Limited Owns 75–100% of shares
Company Television (Northern Ireland) Limited Owns 75–100% of shares
Company Television Limited Owns 75–100% of shares
DLG Financing 1 Limited Owns 75–100% of shares
DLG Financing 2 Limited Holds 75–100% of voting rights
Electric Talent Limited Owns 75–100% of shares
Lime Pictures Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 February 2026 | Confirmation statement with updates | 4 February 2026 | ||
| 17 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 February 2025 | Confirmation statement with updates | 4 February 2025 | ||
| 9 September 2024 | Accounts for a dormant company | 31 December 2023 |
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