Britespark Films Limited

Active08384754 Private limited company
Incorporated
1 February 2013 (13 years)
Industry
Television programme production activities (59113)
Owned by
Argonon Ltd
Accounts type
Small
Region
Greater London
Address
1-3 St. Peter's Street
London
N1 8JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
3 June 2026
Resigned Godwin, Nicholas Alan as Director
28 March 2025
Appointed Attawia, Joseph Jonathon as Director
14 March 2025
Resigned Bessell, Laura Elizabeth as Director
1 October 2018
Appointed Bessell, Laura Elizabeth as Director
20 June 2016
Resigned Neptune Secretaries Limited as Corporate Secretary
25 July 2014
Resigned Bessell-Martin, Laura Elizabeth as Director
11 March 2013
Appointed Bessell-Martin, Laura Elizabeth as Director
1 February 2013
1 February 2013
Appointed Neptune Secretaries Limited as Corporate Secretary
1 February 2013
Appointed Godwin, Nicholas Alan as Director

Ownership 1 active

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

Argonon Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
1 October 2018
Ceased Catherine Unger — Has significant influence or control
1 October 2018
Ceased Nicolas Godwin — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Britespark Films Limited This company
Britespark East Limited Owns 75–100% of shares
Britespark Films Media Limited Owns 75–100% of shares
BSK International Scotland Ltd Owns 75–100% of shares

Financials

Net Assets
£3,317,001
Cash
£78,357
Employees
9
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £3,190,796 £3,317,001
Balance sheet detail
20242023
Fixed Assets£19,120£73,774
Current Assets£5,691,960£4,071,482
Cash£78,357£23,989
Creditors (< 1 year)£2,390,386£937,179
Net Current Assets£3,301,574£3,134,303
Net Assets£3,317,001£3,190,796
Shareholder Funds£3,317,001£3,190,796

Filings

Filing history not loaded yet. See it on Companies House

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