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IMAX LIGHTING LTD

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

This company is commonly known as Imax Lighting Ltd. The company was founded 21 years ago and was given the registration number 04726335. The firm's registered office is in IVYBRIDGE. You can find them at Richard J Smith & Co, 53 Fore Street, Ivybridge, . This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:IMAX LIGHTING LTD
Company Number:04726335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 April 2003
End of financial year:08 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Richard J Smith & Co, 53 Fore Street, Ivybridge, England, PL21 9AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richard J Smith & Co, 53 Fore Street, Ivybridge, England, PL21 9AE

Director14 April 2003Active
20 Willoughby Close, Leigh Park, Westbury, BA13 3GA

Secretary14 April 2003Active
1, Bowden Way, Failand, Bristol, United Kingdom, BS8 3XA

Secretary19 May 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 April 2003Active
20 Willoughby Close, Leigh Park, Westbury, BA13 3GA

Director01 June 2007Active
1, Bowden Way, Failand, Bristol, United Kingdom, BS8 3XA

Director13 March 2010Active
35 Estuary House, Lower Burlington Road, Portishead, BS20 7BJ

Director01 June 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 April 2003Active

People with Significant Control

Mr Gary Scott Churchill
Notified on:29 March 2017
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Richard J Smith & Co, 53 Fore Street, Ivybridge, England, PL21 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved liquidation.

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2020-12-30Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2020-03-02Accounts

Change account reference date company previous shortened.

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2019-12-18Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-18Resolution

Resolution.

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2019-12-03Address

Change registered office address company with date old address new address.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-12Address

Change registered office address company with date old address new address.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-04-10Persons with significant control

Change to a person with significant control.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Mortgage

Mortgage satisfy charge full.

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2015-10-09Accounts

Accounts with accounts type total exemption full.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Address

Change registered office address company with date old address.

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2014-02-27Accounts

Accounts with accounts type total exemption full.

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