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Brightcove UK Ltd

Brightcove UK Ltd is an active company incorporated on 4 May 2007 with the registered office located in London, City of London. Brightcove UK Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06237847
Private limited company
Age
18 years
Incorporated 4 May 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 16 years
Telephone
020 71486450
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Legal Officer • American • Lives in United States • Born in Feb 1968
Director • American • Lives in United States • Born in Apr 1983
Director • Senior Vice President, Business & Legal • Canadian • Lives in United States • Born in Oct 1979
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1973
Director • American • Lives in United States • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
TV APP Agency Ltd
Christopher Keenan, David Evan Plotkin, and 2 more are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£996K
Increased by £291.17K (+41%)
Turnover
£11.03M
Increased by £11.03M (%)
Employees
73
Increased by 3 (+4%)
Total Assets
£5.31M
Decreased by £246.08K (-4%)
Total Liabilities
-£1.73M
Decreased by £454.31K (-21%)
Net Assets
£3.58M
Increased by £208.23K (+6%)
Debt Ratio (%)
33%
Decreased by 6.73% (-17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 May 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Notification of PSC Statement
7 Months Ago on 20 Mar 2025
Luca Ferrari Appointed
8 Months Ago on 28 Feb 2025
Sarah Elizabeth Odrezin Appointed
8 Months Ago on 28 Feb 2025
Mattie Maharaj Appointed
8 Months Ago on 28 Feb 2025
David Evan Plotkin Resigned
8 Months Ago on 28 Feb 2025
John Brandon Wagner Resigned
8 Months Ago on 28 Feb 2025
Christopher Keenan Resigned
8 Months Ago on 28 Feb 2025
Brightcove Inc. (PSC) Resigned
9 Months Ago on 4 Feb 2025
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 8 May 2025
Full accounts made up to 31 December 2023
Submitted on 24 Mar 2025
Cessation of Brightcove Inc. as a person with significant control on 4 February 2025
Submitted on 20 Mar 2025
Notification of a person with significant control statement
Submitted on 20 Mar 2025
Termination of appointment of Christopher Keenan as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of John Brandon Wagner as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of David Evan Plotkin as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mattie Maharaj as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Sarah Elizabeth Odrezin as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Luca Ferrari as a director on 28 February 2025
Submitted on 3 Mar 2025
Repayment History
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