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AVAILABLE LIGHT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Available Light Limited. The company was founded 28 years ago and was given the registration number 03117538. The firm's registered office is in LONDON. You can find them at 15 Shakespeare Road, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:AVAILABLE LIGHT LIMITED
Company Number:03117538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1995
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:15 Shakespeare Road, London, W7 1LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Shakespeare Road, London, W7 1LT

Secretary01 January 2011Active
15, Shakespeare Road, London, W7 1LT

Director24 October 1995Active
85 St James Lane, Muswell Hill, London, N10 3RJ

Secretary24 October 1995Active
Flat D 5 Milton Road, London, N6 5QD

Secretary13 December 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary24 October 1995Active
120 East Road, London, N1 6AA

Nominee Director24 October 1995Active

People with Significant Control

Ms Jane Louise Wright
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:Canadian
Country of residence:United Kingdom
Address:15 Shakespeare Road, Hanwell, United Kingdom, W7 1LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Nicholas Miller
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:15, Shakespeare Road, London, W7 1LT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Change account reference date company previous extended.

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2023-11-10Persons with significant control

Cessation of a person with significant control.

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-01-11Resolution

Resolution.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-12-21Capital

Capital allotment shares.

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2017-12-21Capital

Capital allotment shares.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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