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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
    Godwin, Nicholas Alan
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Burstall, James Christopher St Etienne
    Born in May 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Attawia, Joseph Jonathon
    Born in July 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1-3, St. Peter's Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Bessell-martin, Laura Elizabeth
    Chief Operating Officer born in December 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2014-07-25
    OF - Director → CIF 0
    Bessell, Laura Elizabeth
    Coo born in December 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Ms Catherine Unger
    Born in March 1963
    Individual
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-10-01
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Nicolas Godwin
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    PE - Has significant influence or control → CIF 0
  • 4
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    icon of addressJessop 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
92024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets
1,840 GBP2024-12-31
5,520 GBP2023-12-31
Property, Plant & Equipment
17,279 GBP2024-12-31
68,253 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
19,120 GBP2024-12-31
73,774 GBP2023-12-31
Debtors
Current
5,613,603 GBP2024-12-31
4,345,267 GBP2023-12-31
Cash at bank and in hand
78,357 GBP2024-12-31
23,989 GBP2023-12-31
Current Assets
5,691,960 GBP2024-12-31
4,369,256 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,390,386 GBP2024-12-31
Net Current Assets/Liabilities
3,301,574 GBP2024-12-31
3,134,303 GBP2023-12-31
Net Assets/Liabilities
3,317,001 GBP2024-12-31
3,190,796 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
3,316,981 GBP2024-12-31
3,190,776 GBP2023-12-31
Equity
3,317,001 GBP2024-12-31
3,190,796 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
15,900 GBP2024-12-31
15,900 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
77,436 GBP2024-12-31
77,436 GBP2023-12-31
Computers
180,567 GBP2024-12-31
180,567 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
258,003 GBP2024-12-31
258,003 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
56,041 GBP2023-12-31
Computers
133,709 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
189,750 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
38,645 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
50,974 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68,370 GBP2024-12-31
Computers
172,354 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,724 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
9,066 GBP2024-12-31
21,395 GBP2023-12-31
Computers
8,213 GBP2024-12-31
46,858 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
248,498 GBP2024-12-31
73,909 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,063,118 GBP2024-12-31
4,073,313 GBP2023-12-31
Prepayments/Accrued Income
Current
294,734 GBP2024-12-31
191,051 GBP2023-12-31
Other Debtors
Current
7,253 GBP2024-12-31
6,994 GBP2023-12-31
Trade Creditors/Trade Payables
Current
226,535 GBP2024-12-31
19,687 GBP2023-12-31
Amounts owed to group undertakings
Current
1,522,300 GBP2024-12-31
972,610 GBP2023-12-31
Taxation/Social Security Payable
Current
213,092 GBP2024-12-31
12,636 GBP2023-12-31
Other Creditors
Current
2,914 GBP2024-12-31
3,219 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
425,545 GBP2024-12-31
226,801 GBP2023-12-31
Creditors
Current
2,390,386 GBP2024-12-31
1,234,953 GBP2023-12-31
Net Deferred Tax Liability/Asset
-3,693 GBP2024-12-31
-17,281 GBP2023-12-31
-26,884 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13,588 GBP2024-01-01 ~ 2024-12-31
9,603 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,780 GBP2024-12-31
-18,443 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BRITESPARK FILMS LIMITED
    Info
    Registered number 08384754
    icon of address1-3 St. Peter's Street, London N1 8JD
    PRIVATE LIMITED COMPANY incorporated on 2013-02-01 (12 years 11 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
    icon of address1-3, 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
    icon of addressSaxon House, 27 Duke Street, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    306,809 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.