OpenCompanies

Bright Little Labs Limited

Company number
09627717
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2015
Nature of business
Retail sale via mail order houses or via Internet
Book publishing
Other education n.e.c.
Corporate group
Time Warner London Limited (76 companies)

Registered office

Kalculus
119 Marylebone Road
London
NW1 5PU

Officers

NameRoleAppointedResigned
DEEN, Sophie Director 8 Jun 2015
TIERNEY, Sarah Lingard Director 1 Feb 2022 16 Dec 2024
RYDER, Jon-Marcus Emil Director 1 Feb 2022 16 Dec 2024
BROOKMAN, Vanessa Director 3 Jun 2021 16 Dec 2024
PRETI, Caterina Director 31 Jan 2020 30 Apr 2021
SODERGREN, Carl Christopher Director 1 Jun 2018 31 Jan 2020

Control

NameNature of controlNotifiedCeased
Turner Broadcasting System Europe Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jun 2018
Ms Sophie Deen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£34,047 - 2
31 Dec 2024 £1,996 - 2
31 Dec 2023 £154,241 - 8
31 Dec 2022 £352,224 - 7
31 Dec 2021 £773,600 - 6
31 Dec 2020 - £1,050,707 8
31 Dec 2019 £1,584,235 £1,560,835 10
31 Dec 2018 £2,076,577 £2,054,411 -
30 Jun 2017 - £73,102 -
30 Jun 2016 - £10,101 -

Connections

Owned by

Bright Little Labs Limited → Turner Broadcasting System Europe Limited → Time Warner London Limited

Companies at the same address

Data