The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Attawia, Joseph Jonathon
    Founder born in July 1961
    Individual (24 offsprings)
    Officer
    2025-03-28 ~ now
    OF - director → CIF 0
  • 2
    Burstall, James Christopher St Etienne
    Tv Producer born in May 1965
    Individual (37 offsprings)
    Officer
    2013-02-01 ~ now
    OF - director → CIF 0
  • 3
    Godwin, Nicholas Alan
    Consultant born in June 1960
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ now
    OF - director → CIF 0
  • 4
    1-3, St. Peter's Street, London, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Bessell-martin, Laura Elizabeth
    Chief Operating Officer born in December 1976
    Individual (13 offsprings)
    Officer
    2013-03-11 ~ 2014-07-25
    OF - director → CIF 0
    Bessell, Laura Elizabeth
    Coo born in December 1976
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ 2025-03-14
    OF - director → CIF 0
  • 2
    Mr Nicolas Godwin
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Has significant influence or control → CIF 0
  • 3
    Ms Catherine Unger
    Born in March 1963
    Individual
    Person with significant control
    2017-02-01 ~ 2018-10-01
    PE - Has significant influence or control → CIF 0
  • 4
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom
    Dissolved corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-02-01 ~ 2016-06-20
    PE - secretary → CIF 0
parent relation
Company in focus

BRITESPARK FILMS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Intangible Assets
5,520 GBP2023-12-31
9,740 GBP2022-12-31
Property, Plant & Equipment
68,253 GBP2023-12-31
123,464 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
73,774 GBP2023-12-31
133,205 GBP2022-12-31
Debtors
Current
4,047,493 GBP2023-12-31
3,681,760 GBP2022-12-31
Cash at bank and in hand
23,989 GBP2023-12-31
64,678 GBP2022-12-31
Current Assets
4,071,482 GBP2023-12-31
3,746,438 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-937,179 GBP2023-12-31
-1,073,567 GBP2022-12-31
Net Current Assets/Liabilities
3,134,303 GBP2023-12-31
2,672,871 GBP2022-12-31
Net Assets/Liabilities
3,190,796 GBP2023-12-31
2,779,192 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
3,190,776 GBP2023-12-31
2,779,172 GBP2022-12-31
Equity
3,190,796 GBP2023-12-31
2,779,192 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
15,900 GBP2023-12-31
15,900 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
77,436 GBP2023-12-31
79,176 GBP2022-12-31
Computers
180,567 GBP2023-12-31
176,972 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
258,003 GBP2023-12-31
256,148 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,555 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-4,555 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
39,505 GBP2022-12-31
Computers
93,179 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
132,684 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
16,663 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
40,530 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
57,193 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-127 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-127 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,041 GBP2023-12-31
Computers
133,709 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,750 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
21,395 GBP2023-12-31
39,671 GBP2022-12-31
Computers
46,858 GBP2023-12-31
83,793 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
73,909 GBP2023-12-31
681,423 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,775,539 GBP2023-12-31
2,429,047 GBP2022-12-31
Prepayments/Accrued Income
Current
191,051 GBP2023-12-31
556,082 GBP2022-12-31
Other Debtors
Current
6,994 GBP2023-12-31
15,208 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,687 GBP2023-12-31
37,072 GBP2022-12-31
Amounts owed to group undertakings
Current
674,836 GBP2023-12-31
469,851 GBP2022-12-31
Taxation/Social Security Payable
Current
12,636 GBP2023-12-31
73,905 GBP2022-12-31
Other Creditors
Current
3,219 GBP2023-12-31
3,938 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
226,801 GBP2023-12-31
488,801 GBP2022-12-31
Creditors
Current
937,179 GBP2023-12-31
1,073,567 GBP2022-12-31
Net Deferred Tax Liability/Asset
-17,281 GBP2023-12-31
-26,884 GBP2022-12-31
-18,632 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,603 GBP2023-01-01 ~ 2023-12-31
-8,252 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-18,443 GBP2023-12-31
-30,865 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-12-31
10 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BRITESPARK FILMS LIMITED
    Info
    Registered number 08384754
    1-3 St. Peter's Street, London N1 8JD
    Private Limited Company incorporated on 2013-02-01 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • BRITESPARK FILMS LIMITED
    S
    Registered number 08384754
    1-3, St. Peter's Street, London, England, N1 8JD
    Limited Company in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRITESPARK WEST LIMITED - 2019-08-09
    Saxon House, 27 Duke Street, Chelmsford, England
    Corporate (4 parents)
    Equity (Company account)
    279,983 GBP2023-12-31
    Person with significant control
    2017-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.