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Bright Little Labs Limited

Bright Little Labs Limited is an active company incorporated on 8 June 2015 with the registered office located in London, Greater London. Bright Little Labs Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09627717
Private limited company
Age
10 years
Incorporated 8 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Kalculus
119 Marylebone Road
London
NW1 5PU
United Kingdom
Address changed on 28 Aug 2024 (1 year ago)
Previous address was Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1983 • Chief Executive Officer
Director • Management Consultant • British • Lives in Scotland • Born in Feb 1971
Director • Television Executive • British • Lives in England • Born in Aug 1972
Director • Media Executive • British • Lives in England • Born in Dec 1980
Turner Broadcasting System Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Yeats Close Management Company Limited
Vanessa Brookman is a mutual person.
Active
Rada In Business Limited
Jon-Marcus Emil Ryder is a mutual person.
Active
Commercial Broadcasters Association
Vanessa Brookman is a mutual person.
Active
Bafta Media Technology Limited
Sarah Lingard Tierney is a mutual person.
Active
Hanna-Barbera Studios Europe Limited
Vanessa Brookman is a mutual person.
Active
Tierney Consulting Limited
Sarah Lingard Tierney is a mutual person.
Active
Beats UK Ltd Community Interest Company
Jon-Marcus Emil Ryder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£158.58K
Decreased by £206.22K (-57%)
Total Liabilities
-£4.34K
Decreased by £8.23K (-66%)
Net Assets
£154.24K
Decreased by £197.98K (-56%)
Debt Ratio (%)
3%
Decreased by 0.71% (-21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Vanessa Brookman Resigned
8 Months Ago on 16 Dec 2024
Jon-Marcus Emil Ryder Resigned
8 Months Ago on 16 Dec 2024
Sarah Lingard Tierney Resigned
8 Months Ago on 16 Dec 2024
Ms Sarah Lingard Tierney Details Changed
1 Year Ago on 28 Aug 2024
Mr Jon-Marcus Emil Ryder Details Changed
1 Year Ago on 28 Aug 2024
Ms Sophie Deen (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year Ago on 28 Aug 2024
Ms Vanessa Brookman Details Changed
1 Year Ago on 28 Aug 2024
Ms Sophie Deen Details Changed
1 Year Ago on 28 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 8 June 2025 with updates
Submitted on 20 Jun 2025
Termination of appointment of Sarah Lingard Tierney as a director on 16 December 2024
Submitted on 18 Jun 2025
Termination of appointment of Jon-Marcus Emil Ryder as a director on 16 December 2024
Submitted on 18 Jun 2025
Termination of appointment of Vanessa Brookman as a director on 16 December 2024
Submitted on 18 Jun 2025
Director's details changed for Ms Sophie Deen on 28 August 2024
Submitted on 28 Aug 2024
Director's details changed for Ms Vanessa Brookman on 28 August 2024
Submitted on 28 Aug 2024
Registered office address changed from Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB England to Kalculus 119 Marylebone Road London NW1 5PU on 28 August 2024
Submitted on 28 Aug 2024
Change of details for Ms Sophie Deen as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Director's details changed for Mr Jon-Marcus Emil Ryder on 28 August 2024
Submitted on 28 Aug 2024
Director's details changed for Ms Sarah Lingard Tierney on 28 August 2024
Submitted on 28 Aug 2024
Repayment History
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