BRIGHT LITTLE LABS LIMITED

BRIGHT LITTLE LABS LIMITED is an active private limited company, incorporated on 8 June 2015. The nature of the business includes Retail sale via mail order houses or via Internet and two other classifications. The company's registered office is on Langford Road, Biggleswade. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BRIGHT LITTLE LABS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HARRISON HOUSE SHEEP WALK
Address Line 2	LANGFORD ROAD
Post Town	BIGGLESWADE
County	BEDFORDSHIRE
Country	ENGLAND
Postcode	SG18 9RB

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	06/07/2017
Last Made Up Date	08/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

58110 - Book publishing

85590 - Other education n.e.c.

Company Name History

From incorporation onwards:

BRIGHT LITTLE LABS LIMITED

Directors

(The company's officers)

VANESSA BROOKMAN

(~51 year old British national)

HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 9RB, ENGLAND

Current Director
Gives occupation as TELEVISION EXECUTIVE
Usually resident in ENGLAND

Appointed on 03/06/2021

MS SOPHIE DEEN

(~40 year old British national)

HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 9RB, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 08/06/2015

MR JON-MARCUS EMIL RYDER

(~53 year old British national)

HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 9RB, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in SCOTLAND

Appointed on 01/02/2022

MS SARAH LINGARD TIERNEY

(~43 year old British national)

HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 9RB, ENGLAND

Current Director
Gives occupation as MEDIA EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/02/2022

Shareholders

(Persons of Significant Control)

Ms Sophie Deen

(~40 year old British national)

Harrison House, Sheep Walk, Langford Road, Biggleswade, Bedfordshire, SG18 9RB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BAFTA MEDIA TECHNOLOGY LIMITED

MS SARAH LINGARD TIERNEY

BEATS UK LTD COMMUNITY INTEREST COMPANY

JON-MARCUS EMIL RYDER

COMMERCIAL BROADCASTERS ASSOCIATION

MS VANESSA BROOKMAN

HANNA-BARBERA STUDIOS EUROPE LIMITED

MS VANESSA BROOKMAN

RADA IN BUSINESS LIMITED

JON-MARCUS EMIL RYDER

TIERNEY CONSULTING LIMITED

MS SARAH LINGARD TIERNEY

YEATS CLOSE MANAGEMENT COMPANY LIMITED

MS VANESSA BROOKMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)