Introduction
Watch Company
B
BRIGHTSTAR FILM AND TV LTD
BRIGHTSTAR FILM AND TV LTD is an active company incorporated on 12 June 2018 with the registered office located in Fordingbridge. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. BRIGHTSTAR FILM AND TV LTD was registered 7 years ago.(SIC: 59113)
Status
active
Active since 7 years ago
Company No
11410725
LTD Company
Age
7 Years
Incorporated 12 June 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
18 Glasshouse Studios Fryern Court Road Fordingbridge, SP6 1QX,
Previous Addresses
18 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom
From: 12 June 2018To: 26 May 2023
4 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SEGHATCHIAN, Tanya
ActiveFryern Court Road, FordingbridgeSP6 1QX
Secretary
Appointed 12 Jun 2018
SEGHATCHIAN, Tanya
Fryern Court Road, FordingbridgeSP6 1QX
Secretary
12 Jun 2018
Active
SEGHATCHIAN, Tanya
ActiveFryern Court Road, FordingbridgeSP6 1QX
Born April 1968
Director
Appointed 12 Jun 2018
SEGHATCHIAN, Tanya
Fryern Court Road, FordingbridgeSP6 1QX
Born April 1968
Director
12 Jun 2018
Active
WOODWARD, John Collin
ActiveFryern Court Road, FordingbridgeSP6 1QX
Born February 1961
Director
Appointed 12 Jun 2018
WOODWARD, John Collin
Fryern Court Road, FordingbridgeSP6 1QX
Born February 1961
Director
12 Jun 2018
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 12 Jun 2018
Resigned 12 Jun 2018
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
12 Jun 2018
Resigned 12 Jun 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fryern Court Road, FordingbridgeSP6 1QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2018
Brightstar Content Limited
Fryern Court Road, FordingbridgeSP6 1QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2018
Active
Filing History
23
Description
Type
Date Filed
Document
26 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2023
4 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2020
4 December 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 December 2020
11 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2018