Big Light Productions Limited

Active08018536 Private limited company

Incorporated: 3 April 2012 (14 years)
Industry: Motion picture production activities (59111)
Television programme production activities (59113)
Directors: Melissa Ann Lefante
Frank Spotnitz
Owned by: Frank Spotnitz
Accounts type: Unaudited abridged
Region: Greater London
Address: 7-10 Beaumont Mews
London
W1G 6EB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 17 April 2027
Last conf. stmt: 3 April 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Lefante, Melissa Ann, Ms.

Director · Appointed 7 July 2021

American,Italian

Born November 1964

Lefante, Melissa Ann

Secretary · Appointed 30 August 2017

Spotnitz, Frank

Director · Appointed 3 April 2012

American

Born November 1960

Officer history (3 former)

1 November 2025

Resigned Munro, Jamie as Director

17 June 2025

Resigned Mullin, Stuart David as Director

7 April 2022

Appointed Munro, Jamie as Director

24 February 2022

Appointed Mullin, Stuart David as Director

7 July 2021

Appointed Lefante, Melissa Ann, Ms. as Director

12 April 2021

Resigned Neptune Secretaries Limited as Corporate Secretary

30 August 2017

Appointed Lefante, Melissa Ann as Secretary

18 November 2014

Appointed Neptune Secretaries Limited as Corporate Secretary

3 April 2012

Appointed Spotnitz, Frank as Director

Ownership 1 active

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

Frank Spotnitz

Individual · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

American

Born November 1960

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets: (£922,913)
Cash: £30,886
Employees: 9

Debt Ratio: 311%
Current Ratio: 0.5x

Balance sheet detail

	2024
Fixed Assets	£1,684
Current Assets	£435,347
Debtors	£404,461
Cash	£30,886
Creditors (< 1 year)	£900,351
Creditors (> 1 year)	£459,593
Net Current Assets	(£465,004)
Net Assets	(£922,913)
Shareholder Funds	(£922,913)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 May 2026	Confirmation statement with no updates	3 April 2026
8 May 2026	Register(s) moved to registered office address
8 May 2026	Register inspection address has been changed
28 April 2026	Registered office address changed
28 April 2026	Change of details for a person with significant control