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Britespark Films Limited (No: 08384754)

Address: 1-3 ST. PETER'S STREET, LONDON, N1 8JD, ENGLAND

Status: Active

Incorporated: 02-Jan-2013

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Jul-2025

Industry Class: 59113 - Television programme production activities

Current Director: LAURA ELIZABETH BESSELL ( DOB: Dec-1976   From: Oct-2018  )

Current Director: JAMES CHRISTOPHER ST ETIENNE BURSTALL ( DOB: May-1965   From: Feb-2013  )

Current Director: JAMES CHRISTOPHER ST ETIENNE BURSTALL (   From: Feb-2013  )

Current Director: JAMES CHRISTOPHER ST ETIENNE BURSTALL ( DOB: May-1965   From: Feb-2013  )

Current Director: NICHOLAS ALAN GODWIN ( DOB: Jun-1960   From: Feb-2013  )

Resigned Director: LAURA ELIZABETH BESSELL-MARTIN ( DOB: Dec-1976   From: Mar-2013   To: Jul-2014  )

Resigned Secretary: NEPTUNE SECRETARIES LIMITED (   From: Feb-2013   To: Jun-2016  )

Persons of Significant Control:

Argonon Ltd, 1-3 St. Peter's Street, London, N1 8JD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Nicolas Godwin, 1-3 St. Peter's Street, London, N1 8JD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-01)

Ms Catherine Unger, 1-3 St. Peter's Street, London, N1 8JD, England: Has significant influence or control (Notified: 2017-02-01, Ceased: 2018-10-01)

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