UKBizDB.co.uk

NORTHLIGHT STUDIOS LIMITED

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

This company is commonly known as Northlight Studios Limited. The company was founded 19 years ago and was given the registration number 05395681. The firm's registered office is in ELLAND. You can find them at Northlight Studios Suite 6 Wellington Mills, Quebec Street, Elland, West Yorkshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:NORTHLIGHT STUDIOS LIMITED
Company Number:05395681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Northlight Studios Suite 6 Wellington Mills, Quebec Street, Elland, West Yorkshire, England, HX5 9AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Lower Wyke Green, Wyke, Bradford, BD12 9AD

Director17 March 2005Active
2 Upper Goat House,, Rishworth New Road, Rishworth, Sowerby Bridge, HX6 4QQ

Secretary17 March 2005Active
2 Upper Goat House,, Rishworth New Road, Rishworth, Sowerby Bridge, HX6 4QQ

Director17 March 2005Active

People with Significant Control

Mrs Laura Casey
Notified on:14 June 2023
Status:Active
Date of birth:January 1973
Nationality:English
Country of residence:England
Address:15, Lower Wyke Green, Bradford, England, BD12 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shaun Peter Casey
Notified on:01 March 2020
Status:Active
Date of birth:December 1969
Nationality:English
Country of residence:England
Address:K Mill, Floor 2, Dean Clough Mills, Halifax, England, HX3 5AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Malcolm Ross Duncan
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:English
Country of residence:England
Address:Northlight Studios, Suite 6 Wellington Mills, Elland, England, HX5 9AS
Nature of control:
  • Significant influence or control

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 (6 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
2024-02-28Confirmation statement

Confirmation statement with updates.

Download
2023-11-13Persons with significant control

Cessation of a person with significant control.

Download
2023-11-13Persons with significant control

Change to a person with significant control.

Download
2023-08-24Confirmation statement

Confirmation statement with updates.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type micro entity.

Download
2023-06-16Persons with significant control

Notification of a person with significant control.

Download
2022-06-24Confirmation statement

Confirmation statement with updates.

Download
2022-05-24Accounts

Accounts with accounts type micro entity.

Download
2022-04-20Confirmation statement

Confirmation statement with updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-08-25Address

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

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Officers

Termination secretary company with name termination date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2021-04-01Persons with significant control

Cessation of a person with significant control.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Accounts

Accounts with accounts type micro entity.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Persons with significant control

Notification of a person with significant control.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Accounts

Accounts with accounts type total exemption full.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.