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FINELIGHT LIMITED

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

This company is commonly known as Finelight Limited. The company was founded 29 years ago and was given the registration number 03247264. The firm's registered office is in . You can find them at 170 Finchley Road, London, , . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:FINELIGHT LIMITED
Company Number:03247264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:170 Finchley Road, London, NW3 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170 Finchley Road, London, NW3 6BP

Secretary16 July 2012Active
1 Beechwood Court, 24-26 Park Road, London, United Kingdom, W4 3HJ

Director15 March 2016Active
1 Beechwood Court, 24-26 Park Road, London, United Kingdom, W4 3HJ

Director09 September 1996Active
20 Grafton Road, Acton, London, W3 6PB

Secretary12 November 2003Active
61 Felsham Road, Putney, London, SW15 1AZ

Secretary09 September 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary09 September 1996Active

People with Significant Control

Andrea Catherine Perrott
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:1 Beechwood Court, 24-26 Park Road, London, United Kingdom, W4 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Gayford Perrott
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:1 Beechwood Court, 24-26 Park Road, London, United Kingdom, W4 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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