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Home > England & Wales Companies > BRIGHT YOUNG FILMS LIMITED
Company Information for

BRIGHT YOUNG FILMS LIMITED

9A DALLINGTON STREET, LONDON, LONDON, EC1V 0BQ,
Company Registration Number
04468574
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bright Young Films Ltd
BRIGHT YOUNG FILMS LIMITED was founded on 2002-06-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bright Young Films Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRIGHT YOUNG FILMS LIMITED
 
Legal Registered Office
9A DALLINGTON STREET
LONDON
LONDON
EC1V 0BQ
Other companies in EC1V
 
Filing Information
Company Number 04468574
Company ID Number 04468574
Date formed 2002-06-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-24
Account next due 2017-09-24
Latest return 2017-06-25
Return next due 2018-07-09
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHT YOUNG FILMS LIMITED
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Company Officers of BRIGHT YOUNG FILMS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CAMPBELL EATON
Company Secretary 2008-01-28
MIRANDA GIAN DAVIS
Director 2002-06-25
ANDREW CAMPBELL EATON
Director 2002-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA PATRICIA MARY MCGUIRE
Company Secretary 2007-03-12 2008-01-30
GEORGINA ROSALIND CARTER
Company Secretary 2002-06-25 2007-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CAMPBELL EATON GENOVA FILMS LTD Company Secretary 2008-01-31 CURRENT 2007-02-14 Active
ANDREW CAMPBELL EATON NINE SONGS FILMS LIMITED Company Secretary 2008-01-31 CURRENT 2004-04-22 Dissolved 2018-07-10
ANDREW CAMPBELL EATON TIPTON FILMS LTD Company Secretary 2008-01-30 CURRENT 2005-06-02 Dissolved 2018-07-10
ANDREW CAMPBELL EATON 7 DAYS FILMS LTD Company Secretary 2008-01-28 CURRENT 2007-09-03 Dissolved 2016-07-19
ANDREW CAMPBELL EATON CODE 46 FILMS LIMITED Company Secretary 2008-01-28 CURRENT 2002-09-17 Active - Proposal to Strike off
ANDREW CAMPBELL EATON 24 HOUR FILMS LIMITED Company Secretary 2008-01-28 CURRENT 2000-09-18 Dissolved 2018-07-10
ANDREW CAMPBELL EATON DALLINGTON FILMS LIMITED Company Secretary 2008-01-28 CURRENT 2002-01-21 Active - Proposal to Strike off
ANDREW CAMPBELL EATON SHANDY FILMS LIMITED Company Secretary 2008-01-26 CURRENT 2004-09-09 Active
ANDREW CAMPBELL EATON SNOW CAKE FILMS LIMITED Company Secretary 2008-01-26 CURRENT 2004-10-05 Active
ANDREW CAMPBELL EATON KINGDOM FILMS LIMITED Company Secretary 1999-08-13 CURRENT 1999-08-13 Active - Proposal to Strike off
ANDREW CAMPBELL EATON AJAX PICTURES LIMITED Director 2015-03-31 CURRENT 2014-12-19 Active
ANDREW CAMPBELL EATON DALLINGTON PRODUCTIONS LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
ANDREW CAMPBELL EATON 99 PERCENT FILMS LTD Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2016-08-16
ANDREW CAMPBELL EATON ANGEL FACE FILMS LTD Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
ANDREW CAMPBELL EATON BAILOUT RIGHTS LTD Director 2012-07-17 CURRENT 2012-07-17 Dissolved 2015-05-26
ANDREW CAMPBELL EATON BAILOUT FILMS LTD Director 2012-06-26 CURRENT 2012-06-26 Active - Proposal to Strike off
ANDREW CAMPBELL EATON EXTERIOR CAPITAL LTD Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2018-06-19
ANDREW CAMPBELL EATON INTERIOR FILMS LTD Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2018-06-19
ANDREW CAMPBELL EATON RUSH FILMS LIMITED Director 2011-07-18 CURRENT 2011-07-18 Dissolved 2016-07-19
ANDREW CAMPBELL EATON DALLINGTON PRODUCTIONS LTD Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2014-12-02
ANDREW CAMPBELL EATON 360 FILMS LTD Director 2010-12-14 CURRENT 2010-12-14 Dissolved 2017-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-12GAZ1FIRST GAZETTE
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CAMPBELL EATON
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES
2016-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12AR0125/06/16 FULL LIST
2015-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0125/06/15 FULL LIST
2014-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/13
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0125/06/14 FULL LIST
2013-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12
2013-07-09AR0125/06/13 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11
2012-07-24AR0125/06/12 FULL LIST
2011-06-28AR0125/06/11 FULL LIST
2011-03-17AA24/12/10 TOTAL EXEMPTION FULL
2010-09-28AAFULL ACCOUNTS MADE UP TO 24/12/09
2010-07-06AR0125/06/10 FULL LIST
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL EATON / 25/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL EATON / 25/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA GIAN DAVIS / 25/06/2010
2009-10-01AA24/12/08 TOTAL EXEMPTION FULL
2009-07-22363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-10-23AA24/12/07 TOTAL EXEMPTION FULL
2008-07-08363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-02-18288aNEW SECRETARY APPOINTED
2008-02-15288bSECRETARY RESIGNED
2007-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06
2007-08-14363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-03-12288bSECRETARY RESIGNED
2007-03-12288aNEW SECRETARY APPOINTED
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05
2006-09-293.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-09-18405(2)RECEIVER CEASING TO ACT
2006-07-26363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-07-03405(1)APPOINTMENT OF RECEIVER/MANAGER
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04
2005-10-27244DELIVERY EXT'D 3 MTH 24/12/04
2005-07-06363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 66 CHILTERN STREET LONDON W1U 4JT
2005-01-31AUDAUDITOR'S RESIGNATION
2004-12-21AAFULL ACCOUNTS MADE UP TO 24/12/03
2004-07-08363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-30395PARTICULARS OF MORTGAGE/CHARGE
2003-10-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-14363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-04-15395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 24/12/03
2002-12-12395PARTICULARS OF MORTGAGE/CHARGE
2002-12-04395PARTICULARS OF MORTGAGE/CHARGE
2002-12-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-23395PARTICULARS OF MORTGAGE/CHARGE
2002-11-12287REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 9A DALLINGTON STREET LONDON EC1V 0BQ
2002-10-26395PARTICULARS OF MORTGAGE/CHARGE
2002-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to BRIGHT YOUNG FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIGHT YOUNG FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND DEED OF ASSIGNMENT 2003-10-30 Outstanding DZ BANK AG, DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
CHARGE AND DEED OF SECURITY ASSIGNMENT 2003-04-15 Satisfied INVICTA FILM PARTNERSHIP NO 10 LLP
LEGAL CHARGE 2002-11-22 Satisfied THE FILM CONSORTIUM LIMITED
AN AGREEMENT 2002-11-21 Satisfied FILM FINANCES, INC.
CHARGE AND DEED OF ASSIGNMENT 2002-11-20 Satisfied DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK
DEED OF SECURITY ASSIGNMENT AND CHARGE 2002-10-22 Satisfied FILM COUNCIL
Filed Financial Reports
Annual Accounts
2013-12-24
Annual Accounts
2012-12-24
Annual Accounts
2011-12-24
Annual Accounts
2010-12-24
Annual Accounts
2009-12-24
Annual Accounts
2008-12-24
Annual Accounts
2007-12-24
Annual Accounts
2006-12-24
Annual Accounts
2005-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHT YOUNG FILMS LIMITED

Intangible Assets
Patents
We have not found any records of BRIGHT YOUNG FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHT YOUNG FILMS LIMITED
Trademarks
We have not found any records of BRIGHT YOUNG FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHT YOUNG FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BRIGHT YOUNG FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHT YOUNG FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHT YOUNG FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHT YOUNG FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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