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Bright Productions Ltd

Bright Productions Ltd is a liquidation company incorporated on 28 September 2017 with the registered office located in Swansea, West Glamorgan. Bright Productions Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
10985739
Private limited company
Age
7 years
Incorporated 28 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2023 (1 year 11 months ago)
Next confirmation dated 15 September 2024
Was due on 29 September 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2022 (1 year 3 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
10 St Helens Road
Swansea
SA1 4AW
Address changed on 21 Nov 2023 (1 year 9 months ago)
Previous address was International House 64 Nile Street London N1 7SR United Kingdom
Telephone
02070545990
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Turnaround Director • Polish • Lives in England • Born in Nov 1977
Aexea SPV 1 Ltd
PSC
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Mutual Companies
Business Incubator C.I.C
Marek Karol Niedzwiedz is a mutual person.
Active
Aexea Ltd
Marek Karol Niedzwiedz is a mutual person.
Active
Aexea Capital Ltd
Marek Karol Niedzwiedz is a mutual person.
Active
Joghide Home Care Ltd
Marek Karol Niedzwiedz is a mutual person.
Active
Clurgo Ltd
Marek Karol Niedzwiedz is a mutual person.
Active
Blue Timber Global Ltd
Marek Karol Niedzwiedz is a mutual person.
Active
Blackfriars Retail Capital Partners Ltd
Marek Karol Niedzwiedz is a mutual person.
Active
Nova Retail Poland Ltd
Marek Karol Niedzwiedz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 1 Oct31 Dec 2022
Traded for 15 months
Cash in Bank
£164.06K
Increased by £157.93K (+2574%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£316.9K
Increased by £247.24K (+355%)
Total Liabilities
-£628.84K
Increased by £559.98K (+813%)
Net Assets
-£311.94K
Decreased by £312.74K (-39043%)
Debt Ratio (%)
198%
Increased by 99.58% (+101%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 21 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 21 Nov 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Malgorzata Elzbieta Kalicka Resigned
1 Year 12 Months Ago on 14 Sep 2023
Mr Marek Karol Niedzwiedz Appointed
1 Year 12 Months Ago on 14 Sep 2023
Aexea Spv 1 Ltd (PSC) Appointed
1 Year 12 Months Ago on 14 Sep 2023
Tomasz Kalicki (PSC) Resigned
1 Year 12 Months Ago on 14 Sep 2023
Malgorzata Elzbieta Kalicka (PSC) Resigned
1 Year 12 Months Ago on 14 Sep 2023
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Documents
Liquidators' statement of receipts and payments to 16 November 2024
Submitted on 10 Dec 2024
Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to 10 st Helens Road Swansea SA1 4AW on 21 November 2023
Submitted on 21 Nov 2023
Resolutions
Submitted on 21 Nov 2023
Statement of affairs
Submitted on 21 Nov 2023
Appointment of a voluntary liquidator
Submitted on 21 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Tomasz Kalicki as a director on 14 September 2023
Submitted on 15 Sep 2023
Cessation of Malgorzata Elzbieta Kalicka as a person with significant control on 14 September 2023
Submitted on 15 Sep 2023
Cessation of Tomasz Kalicki as a person with significant control on 14 September 2023
Submitted on 15 Sep 2023
Notification of Aexea Spv 1 Ltd as a person with significant control on 14 September 2023
Submitted on 15 Sep 2023
Repayment History
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