BRIGHTER PICTURES LIMITED

Company summary

Company number: 02697443
Status: ACTIVE
Incorporated / age: 16 March 199234 years
Registered office: Shepherds Building Central, Charecroft Way, London, W14 0EE, England
Accounts due: 30 September 2027
Confirmation statement due: 18 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 19:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shepherds Building Central, Charecroft Way, London, W14 0EE, England
Nature of business
Television programme production activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORETON, Jacqueline Frances ACTIVE	Director	01 Jun 2022		England	October 1965	Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
NIJJER, Saravjit Kaur ACTIVE	Director	01 Nov 2023		England	September 1976	Shepherds Building Central, Charecroft Way, London, W14 0EE, England
BLUMENFELD, Remy RESIGNED	Secretary		30 Mar 2001			64 Kennington Oval, London, SE11 5SW
PARSONS, John Russell RESIGNED	Secretary	30 Nov 2001	31 Mar 2022			Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
THOM, Alastair Stephen RESIGNED	Secretary	30 Mar 2001	30 Nov 2001			13 The Meadway, Buckhurst Hill, Essex, IG9 5PG
BARNICOAT, Thomas Humphrey RESIGNED	Director	30 Mar 2001	02 Mar 2007	United Kingdom	October 1952	35 Fitzgerald Avenue, London, SW14 8SZ
BAZALGETTE, Peter Lytton, Sir RESIGNED	Director	30 Mar 2001	01 Jan 2008	United Kingdom	May 1953	29 Kensington Park Gardens, London, W11 2US
BLUMENFELD, Remy RESIGNED	Director	29 Mar 2001	07 Aug 2006		October 1964	64 Kennington Oval, London, SE11 5SW
BLUMENFELD, Remy RESIGNED	Director		01 Apr 1997		October 1964	64 Kennington Oval, London, SE11 5SW
CHURCH, Lucas Jacques Richard RESIGNED	Director	31 Mar 2001	01 Sep 2015	United Kingdom	March 1965	Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
HAY, Gavin RESIGNED	Director		07 Aug 2006		September 1961	64 Kennington Oval, London, SE11 5SW
HICKS, Lucinda Hannah Michelle RESIGNED	Director	01 Sep 2015	31 May 2022	England	July 1979	Shepherds Building Central, Charecroft Way, London, W14 0EE
JOHNSTON, Richard Robert RESIGNED	Director	30 Mar 2001	14 Aug 2020	United Kingdom	May 1967	Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
O'GARA, Derek RESIGNED	Director	01 Sep 2020	31 Oct 2023	England	July 1965	Shepherds Building Central, Charecroft Way, London, W14 0EE, England
SALMON, Peter Andrew RESIGNED	Director	01 Sep 2020	30 Apr 2022	England	May 1956	Shepherds Building Central, Charecroft Way, London, W14 0EE
THOM, Alastair Stephen RESIGNED	Director	30 Mar 2001	30 Nov 2001		August 1944	13 The Meadway, Buckhurst Hill, Essex, IG9 5PG

MORETON, Jacqueline Frances ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: October 1965
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

NIJJER, Saravjit Kaur ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: September 1976
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE, England

BLUMENFELD, Remy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 2001
Address: 64 Kennington Oval, London, SE11 5SW

PARSONS, John Russell RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 31 Mar 2022
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

THOM, Alastair Stephen RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 30 Nov 2001
Address: 13 The Meadway, Buckhurst Hill, Essex, IG9 5PG

BARNICOAT, Thomas Humphrey RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 02 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 35 Fitzgerald Avenue, London, SW14 8SZ

BAZALGETTE, Peter Lytton, Sir RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 29 Kensington Park Gardens, London, W11 2US

BLUMENFELD, Remy RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 07 Aug 2006
Date of birth: October 1964
Address: 64 Kennington Oval, London, SE11 5SW

BLUMENFELD, Remy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: October 1964
Address: 64 Kennington Oval, London, SE11 5SW

CHURCH, Lucas Jacques Richard RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

HAY, Gavin RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2006
Date of birth: September 1961
Address: 64 Kennington Oval, London, SE11 5SW

HICKS, Lucinda Hannah Michelle RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: July 1979
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE

JOHNSTON, Richard Robert RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 14 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

O'GARA, Derek RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: July 1965
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE, England

SALMON, Peter Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: May 1956
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE

THOM, Alastair Stephen RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 30 Nov 2001
Date of birth: August 1944
Address: 13 The Meadway, Buckhurst Hill, Essex, IG9 5PG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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