This company is commonly known as Filmlight Limited. The company was founded 24 years ago and was given the registration number 03917536. The firm's registered office is in . You can find them at 14-15 Manette Street, London, , . This company's SIC code is 26702 - Manufacture of photographic and cinematographic equipment.
| Name | : | FILMLIGHT LIMITED |
|---|---|---|
| Company Number | : | 03917536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14-15 Manette Street, London, W1D 4AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 103, Bermondsey Street, London, United Kingdom, SE1 3XB | Director | 01 February 2000 | Active |
| 103, Bermondsey Street, London, United Kingdom, SE1 3XB | Director | 01 January 2021 | Active |
| 103, Bermondsey Street, London, United Kingdom, SE1 3XB | Director | 01 February 2002 | Active |
| 103, Bermondsey Street, London, United Kingdom, SE1 3XB | Director | 26 March 2019 | Active |
| 103, Bermondsey Street, London, United Kingdom, SE1 3XB | Director | 26 March 2019 | Active |
| 25 Scarsdale Road, South Harrow, Harrow, HA2 8LP | Secretary | 01 February 2000 | Active |
| Bay Tree House, South Weirs, Brockenhurst, SO42 7UQ | Secretary | 15 February 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 February 2000 | Active |
| 15 Heron Way, The Wharf, Aldermaston, RG7 4UU | Director | 23 April 2008 | Active |
| Bay Tree House, South Weirs, Brockenhurst, SO42 7UQ | Director | 10 April 2003 | Active |
| Waimea House, Thame Road, Haddenham, Buckinghamshire, United Kingdom, HP17 8EW | Director | 01 April 2002 | Active |
| 128 Avenue Road, London, W3 8QG | Director | 23 April 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 February 2000 | Active |
| Filmlight Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 103, Bermondsey Street, London, United Kingdom, SE1 3XB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-26 | Officers | Change person director company with change date. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2022-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-17 | Officers | Change person director company. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Officers | Change person director company with change date. | Download |
| 2020-04-29 | Officers | Change person director company with change date. | Download |
| 2020-04-29 | Officers | Change person director company with change date. | Download |
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