Burning Bright Productions Limited

Active07596302 Private limited company
Incorporated
7 April 2011 (15 years)
Previously known as
Newincco 1107 Limited (until 24 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Owned by
Anthony Clive Scott Tulloh
Accounts type
Total exemption full
Region
Greater London
Address
22 Rathbone Street
London
W1T 1LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bennett-Jones, Peter
Director · Appointed 17 October 2011
British
Born March 1955 (71)
Director · Appointed 28 July 2011
English
Born February 1960 (66)
Director · Appointed 28 July 2011
British
Born May 1962 (64)
Officer history (7 former)
12 July 2021
Resigned Bbc Studios Corporate Services Limited as Corporate Director
30 November 2019
Resigned Ward, Toby Charles Clark as Director
1 January 2012
Appointed Ward, Toby Charles Clark as Director
17 October 2011
Appointed Bbc Studios Corporate Services Limited as Corporate Director
17 October 2011
Appointed Bennett-Jones, Peter as Director
28 July 2011
Resigned Bertram, Mark Hugh David as Director
28 July 2011
Appointed Tulloh, Anthony Clive Scott as Director
28 July 2011
Appointed Harries, David Nicholas as Director
28 July 2011
Resigned Olswang Cosec Limited as Corporate Secretary
28 July 2011
Resigned Olswang Directors 1 Limited as Corporate Director
28 July 2011
Resigned Olswang Directors 2 Limited as Corporate Director
20 July 2011
Appointed Bertram, Mark Hugh David as Director
20 July 2011
Resigned Mackie, Christopher Alan as Director
7 April 2011
Appointed Mackie, Christopher Alan as Director
7 April 2011
Appointed Olswang Cosec Limited as Corporate Secretary
7 April 2011
Appointed Olswang Directors 1 Limited as Corporate Director
7 April 2011
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1962 (64)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited By Shares
Reg. no. 02154550
Former controllers (1)
12 July 2021
Ceased BBC Studios Distribution Limited — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Burning Bright Productions Limited This company Owns 25–50% of shares
PBJ (LF) Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,141,925
Cash
£1,036,940
Employees
5
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £471,294 £579,581 £1,019,554 £821,289 £1,163,118 £1,141,925
Balance sheet detail
202520242023202220212020
Fixed Assets£3,099£3,813£2,943
Current Assets£2,253,293£1,526,332£1,723,043£1,550,387£963,889£826,421
Debtors£1,216,353£303,466£273,742£72,794£71,763£335,166
Cash£1,036,940£1,222,866£1,449,301£1,477,593£892,126£491,255
Creditors (< 1 year)£1,113,692£366,074£904,138£533,096£393,486£370,139
Net Current Assets£1,139,601£1,160,258£818,905£1,017,291£570,403£456,282
Net Assets£1,141,925£1,163,118£821,289£1,019,554£579,581£471,294
Shareholder Funds£1,141,925£1,163,118£821,289£1,019,554£579,581£471,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Confirmation statement with updates5 April 2026
24 September 2025Total exemption full accounts31 March 2025
2 June 2025Confirmation statement with no updates5 April 2025
28 November 2024Total exemption full accounts31 March 2024
17 April 2024Confirmation statement with no updates5 April 2024
Show all recent filings

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