Brightstar Media Limited. Head office in Middlesex. Check Director.

Brightstar Media Limited, Middlesex

Brightstar Media Limited is a private limited company. Situated at 3 The Broadway, Southall, Middlesex UB1 1JR, this 20 years old firm was incorporated on 2004-01-08 and is officially categorised as "video production activities" (SIC: 59112).
2 directors can be found in the enterprise: Nazia P. (appointed on 01 February 2017), Ghazala P. (appointed on 14 February 2014). Moving on to the secretaries (1 in total), we can name: Naweed P. (appointed on 01 February 2017).

About
Name: Brightstar Media Limited
Number: 05009974
Incorporation date: 2004-01-08
End of financial year: 31 January


Address:	3 The Broadway Southall Middlesex UB1 1JR
SIC code:	59112 - Video production activities

Company staff

People with significant control

Ghazala P.

1 February 2018

Nature of control:	75,01-100% shares

Nazia P.

6 April 2016 - 1 February 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-30	2014-01-31	2015-01-31	2016-01-31	2017-01-30	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,863	1,708	5,231	333	-	5,056	2,127	460	460	40,906	9,553	7,063	2,581	3,720	3,688
Fixed Assets	6,288	5,031	-	-	-	2,576	2,093	1,675	1,675	1,374	2,077	1,662	1,329	1,329	1,329
Total Assets Less Current Liabilities	2,999	-2,074	-	-	-	-1,936	-1,575	-1,059	-1,154	20,142	1,521	-2,415	-5,320	-5,320	-5,751
Shareholder Funds	2,999	-2,074	-	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	6,288	5,031	4,025	3,220	3,220	2,576	2,093	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	1	1	-	-	-	-	-	-	-	-

The due date for Brightstar Media Limited confirmation statement filing is 2023-11-05. The latest one was submitted on 2022-10-22. The date for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was filed for the time period up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Ghazala P. who owns over 3/4 of shares. Nazia P. who owns over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 30th, October 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 29th, January 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/02/01 filed on: 22nd, October 2019 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 28th, October 2017 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2017/02/01. filed on: 16th, February 2017 \| officers	Free Download (2 pages)
AP03	On 2017/02/01, company appointed a new person to the position of a secretary filed on: 16th, February 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/02/01 filed on: 16th, February 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 12th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/08 filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 28th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/08 filed on: 6th, March 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/06 capital
AP01	New director appointment on 2014/02/14. filed on: 6th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/02/14 filed on: 6th, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/02/14 filed on: 6th, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/02/14 filed on: 6th, March 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 30th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/08 filed on: 20th, February 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/08 filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 30th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/08 filed on: 23rd, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 27th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/08 filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 28th, October 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/02/22 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/08 filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/02/22 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 30th, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 1st, December 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 3rd, December 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 3rd, December 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 31st, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 31st, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/13 with complete member list filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/13 with complete member list filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 11th, November 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 11th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/22 with complete member list filed on: 22nd, February 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/02/05 annual return
287	Registered office changed on 16/03/04 from: studio 11 chartwell business centre the avenue bromley kent BR1 2BS filed on: 16th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/03/04 from: studio 11 chartwell business centre the avenue bromley kent BR1 2BS filed on: 16th, March 2004 \| address	Free Download (1 page)
288a	On 2004/03/06 New director appointed filed on: 6th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/06 New director appointed filed on: 6th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/06 New director appointed filed on: 6th, March 2004 \| officers	Free Download (2 pages)
288b	On 2004/03/06 Director resigned filed on: 6th, March 2004 \| officers	Free Download (1 page)
288a	On 2004/03/06 New secretary appointed filed on: 6th, March 2004 \| officers	Free Download (2 pages)
288b	On 2004/03/06 Secretary resigned filed on: 6th, March 2004 \| officers	Free Download (1 page)
288b	On 2004/03/06 Secretary resigned filed on: 6th, March 2004 \| officers	Free Download (1 page)
288a	On 2004/03/06 New director appointed filed on: 6th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/06 New secretary appointed filed on: 6th, March 2004 \| officers	Free Download (2 pages)
288b	On 2004/03/06 Director resigned filed on: 6th, March 2004 \| officers	Free Download (1 page)
287	Registered office changed on 12/02/04 from: 788-790 finchley road london NW11 7TJ filed on: 12th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 12/02/04 from: 788-790 finchley road london NW11 7TJ filed on: 12th, February 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, January 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 8th, January 2004 \| incorporation	Free Download (16 pages)

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