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Company Information for

BRIGHT RED ENTERTAINMENT LIMITED

ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
05457034
Private Limited Company
Liquidation

Company Overview

About Bright Red Entertainment Ltd
BRIGHT RED ENTERTAINMENT LIMITED was founded on 2005-05-19 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Bright Red Entertainment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRIGHT RED ENTERTAINMENT LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED
THE OLD LIBRARY
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in OX26
 
Filing Information
Company Number 05457034
Company ID Number 05457034
Date formed 2005-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 19/05/2015
Return next due 16/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 05:30:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHT RED ENTERTAINMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED

Company Officers of BRIGHT RED ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
SARAH JOANNE RUSSELL
Company Secretary 2005-05-19
DANIEL ELLIOTT RUSSELL
Director 2005-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MKGURK
Director 2005-08-08 2006-07-31
RWL REGISTRARS LIMITED
Nominated Secretary 2005-05-19 2005-05-19

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
2018-06-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2018:LIQ. CASE NO.1
2017-06-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2017:LIQ. CASE NO.1
2016-07-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM ASTRAL HOUSE GRANVILLE WAY BICESTER OXFORDSHIRE OX26 4JT
2016-05-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-264.20STATEMENT OF AFFAIRS/4.19
2016-05-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-04AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 054570340007
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1600
2015-05-22AR0119/05/15 FULL LIST
2015-03-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-11-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2014-11-24MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-06-06ANNOTATIONOther
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 054570340006
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 054570340005
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1600
2014-05-29AR0119/05/14 FULL LIST
2014-04-03AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 054570340004
2013-09-18DISS40DISS40 (DISS40(SOAD))
2013-09-17GAZ1FIRST GAZETTE
2013-09-16AR0119/05/13 FULL LIST
2013-04-25AA31/07/12 TOTAL EXEMPTION SMALL
2012-05-28AR0119/05/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-07AA01CURREXT FROM 31/05/2011 TO 31/07/2011
2011-06-23AR0119/05/11 FULL LIST
2010-07-27AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH JOANNE RUSSELL / 13/07/2010
2010-07-08AR0119/05/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ELLIOTT RUSSELL / 08/07/2010
2009-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 27 ELDON SQUARE READING BERKSHIRE RG1 4DP
2009-06-18363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-09-29AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-11363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-07-11288cSECRETARY'S PARTICULARS CHANGED
2007-07-11288cDIRECTOR'S PARTICULARS CHANGED
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-14363(288)DIRECTOR RESIGNED
2006-09-14363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS; AMEND
2006-08-1688(2)RAD 17/02/06--------- £ SI 500@1
2006-08-1688(2)RAD 17/02/06--------- £ SI 500@1
2006-08-1688(2)RAD 17/02/06--------- £ SI 500@1
2006-07-26363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-07-26RES04£ NC 1000/4000 17/02/0
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 20 BRIDGE STREET LEIGHTON BUZZARD BEDS LU7 1AL
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-2288(2)RAD 08/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-02395PARTICULARS OF MORTGAGE/CHARGE
2005-07-01395PARTICULARS OF MORTGAGE/CHARGE
2005-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRIGHT RED ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-17
Resolutions for Winding-up2016-05-17
Meetings of Creditors2016-05-09
Proposal to Strike Off2013-09-17
Fines / Sanctions
No fines or sanctions have been issued against BRIGHT RED ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-03 Outstanding HSBC BANK PLC
2014-06-06 Outstanding HSBC INVOICE FINANCE (UK) LTD
2014-06-06 Outstanding HSBC INVOICE FINANCE (UK) LTD
2014-02-05 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 2006-06-07 ALL of the property or undertaking has been released from charge RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER)
DEBENTURE 2005-07-01 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-06-24 Satisfied VENTURE FINANCE PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 100,000
Creditors Due After One Year 2012-07-31 £ 175,000
Creditors Due After One Year 2012-07-31 £ 175,000
Creditors Due After One Year 2011-07-31 £ 7,646
Creditors Due Within One Year 2013-07-31 £ 396,647
Creditors Due Within One Year 2012-07-31 £ 474,606
Creditors Due Within One Year 2012-07-31 £ 474,607
Creditors Due Within One Year 2011-07-31 £ 777,614
Provisions For Liabilities Charges 2013-07-31 £ 8,576
Provisions For Liabilities Charges 2011-07-31 £ 6,655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 RED ENTERTAINMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,600
Called Up Share Capital 2012-07-31 £ 1,600
Called Up Share Capital 2012-07-31 £ 1,600
Called Up Share Capital 2011-07-31 £ 1,600
Cash Bank In Hand 2013-07-31 £ 35,467
Cash Bank In Hand 2012-07-31 £ 68,690
Cash Bank In Hand 2012-07-31 £ 68,690
Current Assets 2013-07-31 £ 494,069
Current Assets 2012-07-31 £ 627,916
Current Assets 2012-07-31 £ 627,917
Current Assets 2011-07-31 £ 850,149
Debtors 2013-07-31 £ 312,795
Debtors 2012-07-31 £ 448,478
Debtors 2012-07-31 £ 448,479
Debtors 2011-07-31 £ 597,496
Fixed Assets 2013-07-31 £ 170,407
Fixed Assets 2012-07-31 £ 61,384
Fixed Assets 2012-07-31 £ 61,384
Fixed Assets 2011-07-31 £ 67,481
Secured Debts 2013-07-31 £ 279,433
Secured Debts 2012-07-31 £ 489,543
Secured Debts 2012-07-31 £ 489,543
Secured Debts 2011-07-31 £ 365,075
Shareholder Funds 2013-07-31 £ 159,253
Shareholder Funds 2012-07-31 £ 39,694
Shareholder Funds 2012-07-31 £ 39,694
Shareholder Funds 2011-07-31 £ 125,715
Stocks Inventory 2013-07-31 £ 145,807
Stocks Inventory 2012-07-31 £ 110,748
Stocks Inventory 2012-07-31 £ 110,748
Stocks Inventory 2011-07-31 £ 251,736
Tangible Fixed Assets 2013-07-31 £ 170,407
Tangible Fixed Assets 2012-07-31 £ 60,883
Tangible Fixed Assets 2012-07-31 £ 60,883
Tangible Fixed Assets 2011-07-31 £ 66,480

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIGHT RED ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHT RED ENTERTAINMENT LIMITED
Trademarks
We have not found any records of BRIGHT RED ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHT RED ENTERTAINMENT 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 (93290 - Other amusement and recreation activities n.e.c.) as BRIGHT RED ENTERTAINMENT LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHT RED ENTERTAINMENT 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.
Import/Export of Goods
Goods imported/exported by BRIGHT RED ENTERTAINMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185076000Lithium-ion accumulators (excl. spent)
2015-07-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2015-06-0185076000Lithium-ion accumulators (excl. spent)
2015-06-0185232933Magnetic tapes and magnetic discs, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2015-06-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2015-05-0185076000Lithium-ion accumulators (excl. spent)
2015-05-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2015-04-0195049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2015-02-0134053000Polishes and similar preparations for coachwork, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations (excl. artificial and prepared waxes of heading 3404 and metal polishes)
2014-09-0185234999Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2012-10-0195049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2012-09-0195049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2011-07-0195041000

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRIGHT RED ENTERTAINMENT LIMITEDEvent Date2013-09-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHT RED ENTERTAINMENT 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 RED ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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