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Bright Branch Media Ltd

Bright Branch Media Ltd is an active company incorporated on 4 February 2019 with the registered office located in Cardiff, South Glamorgan. Bright Branch Media Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11805427
Private limited company
Age
6 years
Incorporated 4 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Fourth Floor Gloworks
Porth Teigr Way
Cardiff
CF10 4GA
Wales
Address changed on 8 Sep 2023 (2 years ago)
Previous address was 16-18 Cambrian Rd Cambrian Road Newport NP20 4AB Wales
Telephone
01633 266413
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Chief Executive • British • Lives in UK • Born in Jul 1976
Director • Director Of Operations • British • Lives in UK • Born in Jul 1958
Director • Ceo • British • Lives in England • Born in Sep 1960
Director • Commercial Director • British • Lives in UK • Born in Jun 1980
Hartswood Films Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hartswood Films Limited
Deborah Vertue is a mutual person.
Active
Douglas Is Cancelled Limited
Susan Nicola Vertue and Deborah Vertue are mutual people.
Active
A Number 10 Production Limited
Susan Nicola Vertue and Deborah Vertue are mutual people.
Active
Count Dracula Ltd
Susan Nicola Vertue and Deborah Vertue are mutual people.
Active
The Devil's Hour Limited
Susan Nicola Vertue and Deborah Vertue are mutual people.
Active
Inside Man Limited
Susan Nicola Vertue and Deborah Vertue are mutual people.
Active
National Youth Theatre Of Great Britain(The)
Susan Nicola Vertue is a mutual person.
Active
Hartswood Television Limited
Deborah Vertue is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.31M
Increased by £651.35K (+99%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£1.73M
Increased by £866K (+100%)
Total Liabilities
-£599.8K
Increased by £365.54K (+156%)
Net Assets
£1.13M
Increased by £500.46K (+79%)
Debt Ratio (%)
35%
Increased by 7.59% (+28%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Shares Cancelled
1 Year Ago on 9 Aug 2024
Own Shares Purchased
1 Year Ago on 9 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 24 Jul 2024
Deborah Vertue Resigned
1 Year 1 Month Ago on 23 Jul 2024
Susan Nicola Vertue Resigned
1 Year 1 Month Ago on 23 Jul 2024
Daniel John Cheesbrough Resigned
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
2 Years Ago on 8 Sep 2023
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Documents
Confirmation statement made on 3 February 2025 with updates
Submitted on 4 Feb 2025
Termination of appointment of Susan Nicola Vertue as a director on 23 July 2024
Submitted on 23 Aug 2024
Termination of appointment of Deborah Vertue as a director on 23 July 2024
Submitted on 23 Aug 2024
Termination of appointment of Daniel John Cheesbrough as a director on 23 July 2024
Submitted on 23 Aug 2024
Purchase of own shares.
Submitted on 9 Aug 2024
Cancellation of shares. Statement of capital on 23 July 2024
Submitted on 9 Aug 2024
Satisfaction of charge 118054270001 in full
Submitted on 24 Jul 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 25 Jun 2024
Confirmation statement made on 3 February 2024 with updates
Submitted on 7 Feb 2024
Registered office address changed from 16-18 Cambrian Rd Cambrian Road Newport NP20 4AB Wales to Fourth Floor Gloworks Porth Teigr Way Cardiff CF10 4GA on 8 September 2023
Submitted on 8 Sep 2023
Repayment History
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