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Home > England & Wales Companies > BRIGHTSPARK MEDIA LIMITED
Company Information for

BRIGHTSPARK MEDIA LIMITED

UNIT D, SOUTH CAMBRIDGE BUSINESS PARK SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3JH,
Company Registration Number
07441321
Private Limited Company
Active

Company Overview

About Brightspark Media Ltd
BRIGHTSPARK MEDIA LIMITED was founded on 2010-11-16 and has its registered office in Cambridge. The organisation's status is listed as "Active". Brightspark Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIGHTSPARK MEDIA LIMITED
 
Legal Registered Office
UNIT D, SOUTH CAMBRIDGE BUSINESS PARK SOUTH CAMBRIDGE BUSINESS PARK
BABRAHAM ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB22 3JH
Other companies in NW7
 
Filing Information
Company Number 07441321
Company ID Number 07441321
Date formed 2010-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/04/2023
Account next due 28/01/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB700594653  
Last Datalog update: 2024-03-06 13:39:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTSPARK MEDIA LIMITED
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Company Officers of BRIGHTSPARK MEDIA LIMITED

Current Directors
Officer Role Date Appointed
L A INTERNATIONAL MANAGEMENT LIMITED
Company Secretary 2010-11-16
STEFAN BOOTH
Director 2010-11-16
DEBBIE FLETT
Director 2011-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
DMCS SECRETARIES LIMITED
Company Secretary 2010-11-16 2010-11-16
DUDLEY ROBERT ALEXANDER MILES
Director 2010-11-16 2010-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
L A INTERNATIONAL MANAGEMENT LIMITED A H AUDIO LIMITED Company Secretary 2015-09-15 CURRENT 2013-09-10 Active
L A INTERNATIONAL MANAGEMENT LIMITED NEIGHBOURHOOD HAIR SALON LIMITED Company Secretary 2014-11-01 CURRENT 2014-08-28 Active - Proposal to Strike off
L A INTERNATIONAL MANAGEMENT LIMITED BELLEVILLE PRODUCTIONS LIMITED Company Secretary 2014-10-14 CURRENT 2014-09-05 Active - Proposal to Strike off
L A INTERNATIONAL MANAGEMENT LIMITED ENCORE ENTERTAINMENT LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
L A INTERNATIONAL MANAGEMENT LIMITED LAFCADIO PRODUCTIONS LTD Company Secretary 2013-02-08 CURRENT 2013-01-24 Active
L A INTERNATIONAL MANAGEMENT LIMITED POOKER BASH LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-30 Liquidation
L A INTERNATIONAL MANAGEMENT LIMITED HELLOOO LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
L A INTERNATIONAL MANAGEMENT LIMITED SOFTRACK EUROPE LIMITED Company Secretary 2012-09-14 CURRENT 2011-06-24 Active - Proposal to Strike off
L A INTERNATIONAL MANAGEMENT LIMITED ENCORE WEDDINGS LIMITED Company Secretary 2011-10-24 CURRENT 2011-07-11 Active
L A INTERNATIONAL MANAGEMENT LIMITED WESTEND WORKSHOP LIMITED Company Secretary 2011-02-04 CURRENT 2008-06-19 Active
L A INTERNATIONAL MANAGEMENT LIMITED HAYAT MUSIC LIMITED Company Secretary 2010-04-22 CURRENT 2010-04-22 Dissolved 2016-10-04
L A INTERNATIONAL MANAGEMENT LIMITED CREATIVE MUSIC PRODUCTION LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-25 Active
L A INTERNATIONAL MANAGEMENT LIMITED CREATIVE MUSIC MANAGEMENT LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-25 Dissolved 2018-07-31
L A INTERNATIONAL MANAGEMENT LIMITED KOCH AND GILPIN LIMITED Company Secretary 2009-11-05 CURRENT 2009-11-05 Active
L A INTERNATIONAL MANAGEMENT LIMITED AJT ENTERTAINMENT LIMITED Company Secretary 2008-12-10 CURRENT 2008-12-10 Dissolved 2015-08-04
L A INTERNATIONAL MANAGEMENT LIMITED ENCORE MANAGEMENT LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
L A INTERNATIONAL MANAGEMENT LIMITED FRENCH STREET NURSERIES LIMITED Company Secretary 2007-09-06 CURRENT 2007-09-06 Dissolved 2017-09-12
L A INTERNATIONAL MANAGEMENT LIMITED IF THE CAP FITS LIMITED Company Secretary 2007-09-06 CURRENT 2007-09-06 Active
L A INTERNATIONAL MANAGEMENT LIMITED GOLF WISER LIMITED Company Secretary 2007-08-08 CURRENT 2007-08-08 Active
L A INTERNATIONAL MANAGEMENT LIMITED QUARTET PRODUCTIONS LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2018-05-15
L A INTERNATIONAL MANAGEMENT LIMITED ELBOW EXCHANGE LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Active
L A INTERNATIONAL MANAGEMENT LIMITED BURNBACK LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Active
L A INTERNATIONAL MANAGEMENT LIMITED SCARLETT STRALLEN PRODUCTIONS LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Active - Proposal to Strike off
L A INTERNATIONAL MANAGEMENT LIMITED MASCARA PRODUCTIONS LIMITED Company Secretary 2006-04-25 CURRENT 1991-07-24 Active
L A INTERNATIONAL MANAGEMENT LIMITED MARK DUNNE PRODUCTIONS LIMITED Company Secretary 2006-04-03 CURRENT 2006-04-03 Dissolved 2018-05-15
L A INTERNATIONAL MANAGEMENT LIMITED DRU COOPER LIMITED Company Secretary 2006-02-04 CURRENT 2006-02-04 Active
L A INTERNATIONAL MANAGEMENT LIMITED PAUL JOHNSON SOUND ENGINEERS LIMITED Company Secretary 2005-09-19 CURRENT 2005-09-19 Active
L A INTERNATIONAL MANAGEMENT LIMITED SIMON GREGSON PRODUCTIONS LIMITED Company Secretary 2005-09-14 CURRENT 2005-09-14 Liquidation
L A INTERNATIONAL MANAGEMENT LIMITED SQUAREDEAL PRODUCTIONS LIMITED Company Secretary 2005-07-01 CURRENT 1994-07-08 Active
L A INTERNATIONAL MANAGEMENT LIMITED SIMON SAYER SOUND ENGINEERING LIMITED Company Secretary 2005-07-01 CURRENT 2005-07-01 Active
L A INTERNATIONAL MANAGEMENT LIMITED GREGSON PLEASURE CRAFT LIMITED Company Secretary 2005-01-19 CURRENT 2005-01-19 Active - Proposal to Strike off
L A INTERNATIONAL MANAGEMENT LIMITED ALBOURNE LTD Company Secretary 2004-01-07 CURRENT 2003-12-31 Active
L A INTERNATIONAL MANAGEMENT LIMITED SALLY LINDSAY PRODUCTIONS LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active
L A INTERNATIONAL MANAGEMENT LIMITED RAMIN K PRODUCTIONS LIMITED Company Secretary 2003-09-04 CURRENT 2003-09-02 Active
L A INTERNATIONAL MANAGEMENT LIMITED TIM ROGERS PRODUCTIONS LIMITED Company Secretary 2003-08-15 CURRENT 2000-11-10 Dissolved 2015-01-09
L A INTERNATIONAL MANAGEMENT LIMITED MINDSPRINGS PARTNERSHIP LIMITED Company Secretary 2003-06-20 CURRENT 2003-06-20 Active
L A INTERNATIONAL MANAGEMENT LIMITED L.G PRODUCTIONS LTD Company Secretary 2003-06-19 CURRENT 2003-06-19 Dissolved 2013-11-19
L A INTERNATIONAL MANAGEMENT LIMITED CELEBRITY SNAPPERS LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Active - Proposal to Strike off
L A INTERNATIONAL MANAGEMENT LIMITED VICKI HOPPS PRODUCTIONS LIMITED Company Secretary 2002-04-17 CURRENT 2002-04-17 Active
L A INTERNATIONAL MANAGEMENT LIMITED ONE BIGGINS LIMITED Company Secretary 2002-01-15 CURRENT 2001-06-07 Active
L A INTERNATIONAL MANAGEMENT LIMITED LONDON PRODUCTIONS LIMITED Company Secretary 1997-07-07 CURRENT 1992-07-31 Active

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
2024-01-2628/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES
2023-08-02Change of details for Mrs Debbie Elizabeth Booth as a person with significant control on 2023-07-31
2023-08-02Director's details changed for Mr Stefan Benjamin Booth on 2023-07-31
2023-08-02Director's details changed for Mrs Debbie Elizabeth Booth on 2023-07-31
2023-08-02Change of details for Mr Stefan Benjamin Booth as a person with significant control on 2023-07-31
2022-09-0228/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA28/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-1128/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA28/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-02-03AA28/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-11-12PSC04Change of details for Mrs Debbie Elizabeth Booth as a person with significant control on 2020-11-12
2020-07-20CH01Director's details changed for Mr Stefan Benjamin Booth on 2020-07-20
2020-07-20PSC04Change of details for Mr Stefan Booth as a person with significant control on 2020-07-20
2020-03-03AA28/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10PSC04Change of details for Miss Debbie Flett as a person with significant control on 2020-02-10
2020-02-10CH01Director's details changed for Miss Debbie Flett on 2020-02-10
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2020-02-05PSC04Change of details for Miss Debbie Flett as a person with significant control on 2019-11-15
2020-02-03CH01Director's details changed for Mr Stefan Booth on 2019-11-15
2020-02-03PSC04Change of details for Mr Stefan Booth as a person with significant control on 2019-11-15
2020-01-27AA01Previous accounting period shortened from 29/04/19 TO 28/04/19
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM 37 Warren Street London W1T 6AD United Kingdom
2020-01-27PSC04Change of details for Miss Debbie Flett as a person with significant control on 2020-01-27
2019-01-29AA29/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-01-12AA29/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-21PSC09Withdrawal of a person with significant control statement on 2017-11-21
2017-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN BOOTH
2017-01-27AA29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-04-27AA29/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16CH01Director's details changed for Stefan Booth on 2016-03-16
2016-01-29CH01Director's details changed for Stefan Booth on 2016-01-27
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/16 FROM 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
2016-01-27AA01Previous accounting period shortened from 30/04/15 TO 29/04/15
2016-01-02LATEST SOC02/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-02AR0116/11/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-04AR0116/11/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0116/11/13 ANNUAL RETURN FULL LIST
2012-11-22AR0116/11/12 ANNUAL RETURN FULL LIST
2012-08-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AA01Previous accounting period extended from 30/11/11 TO 30/04/12
2011-12-28AR0116/11/11 ANNUAL RETURN FULL LIST
2011-06-14AP01DIRECTOR APPOINTED MISS DEBBIE FLETT
2011-01-12AP04Appointment of corporate company secretary L a International Management Limited
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES
2011-01-12AP01DIRECTOR APPOINTED STEFAN BOOTH
2011-01-12TM02APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED
2010-11-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to BRIGHTSPARK MEDIA 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 BRIGHTSPARK MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHTSPARK MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Creditors
Creditors Due Within One Year 2012-05-01 £ 23,340

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-29
Annual Accounts
2016-04-29
Annual Accounts
2017-04-29
Annual Accounts
2018-04-29
Annual Accounts
2019-04-28
Annual Accounts
2020-04-28
Annual Accounts
2021-04-28
Annual Accounts
2022-04-28

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 BRIGHTSPARK MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 2,098
Current Assets 2012-05-01 £ 18,977
Debtors 2012-05-01 £ 16,879
Fixed Assets 2012-05-01 £ 5,365
Shareholder Funds 2012-05-01 £ 1,002
Tangible Fixed Assets 2012-05-01 £ 5,365

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIGHTSPARK MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTSPARK MEDIA LIMITED
Trademarks
We have not found any records of BRIGHTSPARK MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTSPARK MEDIA 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 (90010 - Performing arts) as BRIGHTSPARK MEDIA LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTSPARK MEDIA 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 BRIGHTSPARK MEDIA 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 BRIGHTSPARK MEDIA 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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