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NATURAL LIGHT FILMS LIMITED

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

This company is commonly known as Natural Light Films Limited. The company was founded 33 years ago and was given the registration number 02578827. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Sandown House, Sandown Park, Tunbridge Wells, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NATURAL LIGHT FILMS LIMITED
Company Number:02578827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sandown House, Sandown Park, Tunbridge Wells, Kent, TN2 4RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandown House, Sandown Park, Tunbridge Wells, TN2 4RJ

Secretary31 January 1991Active
16 York House, 12 Berners Street, London, W1T 3LG

Director25 October 2001Active
The Dower House, Kingweston, Somerton, England, TA11 6BA

Director25 October 2001Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Corporate Nominee Secretary31 January 1991Active
Millstones Egypt Lane, Farnham Common, Slough, SL2 3LF

Director31 January 1991Active
Anson Court, La Routes Des Camps St Martins, Guernsey, GY1 3UG

Director10 June 2004Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director31 January 1991Active
La Houguette, La Rue De La Houguette, St Pierre Du Bois, Guernsey,

Director27 October 2005Active

People with Significant Control

Mr Leander Grenville Dudley Ward
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:The Dower House, Kingweston, Somerton, England, TA11 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew John Aeberhard
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:16 York House, 12 Berners Street, London, United Kingdom, W1T 3LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-25Accounts

Accounts with accounts type micro entity.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type micro entity.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type micro entity.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Officers

Change person director company with change date.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Accounts

Accounts with accounts type total exemption small.

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2013-02-28Annual return

Annual return company with made up date full list shareholders.

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