Brightwater Productions Limited

Active03890352 Private limited company
Incorporated
8 December 1999 (26 years)
Industry
Television programme production activities (59113)
Accounts type
Micro entity
Region
Greater London
Address
4A Exmoor Street
London
W10 6BD

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 October 2025
Resigned Sandell, Mark as Director
31 October 2025
Resigned Campbell, Nicky as Director
31 March 2013
Resigned Bennett, Richard John Jacques as Director
31 March 2013
Resigned Bennett, Richard John Jacques as Secretary
1 September 2000
Resigned Geater, Sara Kate as Director
1 September 2000
Appointed Allen-Turner, Richard as Director
23 May 2000
Appointed Campbell, Nicky as Director
23 May 2000
Appointed Bennett, Richard John Jacques as Director
23 May 2000
Appointed Bennett, Richard John Jacques as Secretary
23 May 2000
Appointed Geater, Sara Kate as Director
23 May 2000
Appointed Sandell, Mark as Director
23 May 2000
Appointed Thoday, Jonathan Murray as Director
23 May 2000
Resigned Midgley, Richard James as Secretary
23 May 2000
Resigned Spring, Alexander James as Director
8 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 December 1999
Appointed Midgley, Richard James as Secretary
8 December 1999
Appointed Spring, Alexander James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 02856604

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Avalon Maple Leaf Ltd Owns 75–100% of shares
Brightwater Productions Limited This company Owns 50–75% of shares

Financials

Net Assets
(£5,210)

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 (£5,210) (£5,210) £5,210 £5,210 (£5,210)
Balance sheet detail
20242023202220212020
Current Assets£39,910£39,910
Creditors (< 1 year)£45,120£45,120£45,120£45,120£45,120
Net Current Assets(£45,120)£45,120£45,120(£5,210)(£5,210)
Net Assets(£5,210)£5,210£5,210(£5,210)(£5,210)
Shareholder Funds(£5,210)£5,210£5,210(£5,210)(£5,210)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts30 June 2026
30 March 2026Confirmation statement with updates20 March 2026
4 November 2025Termination of appointment of a director
4 November 2025Termination of appointment of a director
30 October 2025Micro company accounts30 June 2025
Show all recent filings

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