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SPOTLIGHT

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

This company is commonly known as Spotlight. The company was founded 14 years ago and was given the registration number 07172054. The firm's registered office is in LONDON. You can find them at 7 Leicester Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPOTLIGHT
Company Number:07172054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Leicester Place, London, WC2H 7RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3250, Wilshire Blvd #1800, Los Angeles, United States, 90010

Director19 November 2020Active
3250, Wilshire Blvd, #1800, Los Angeles, United States, 90010

Director19 November 2020Active
16, Garrick Street, London, England, WC2E 9BA

Director26 July 2022Active
7, Leicester Place, London, WC2H 7RJ

Secretary09 January 2013Active
7, Leicester Place, London, WC2H 7RJ

Secretary01 March 2010Active
7, Leicester Place, London, WC2H 7RJ

Director21 January 2019Active
850, 11766 Wilshire Blvd, Los Angeles, United States,

Director28 April 2021Active
7, Leicester Place, London, WC2H 7RJ

Director01 March 2010Active
7, Leicester Place, London, WC2H 7RJ

Director01 March 2010Active
7, Leicester Place, London, WC2H 7RJ

Director19 November 2020Active

People with Significant Control

Talent Systems Europe Limited
Notified on:03 October 2022
Status:Active
Country of residence:England
Address:7, Leicester Place, London, England, WC2H 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ben Vernon Seale
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:7, Leicester Place, London, WC2H 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Hamilton Seale
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:British
Address:7, Leicester Place, London, WC2H 7RJ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Address

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

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2023-10-13Address

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

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2023-10-13Accounts

Accounts with accounts type small.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2022-11-07Persons with significant control

Notification of a person with significant control.

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2022-11-07Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-08-09Officers

Appoint person director company with name date.

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2022-08-09Officers

Termination director company with name termination date.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-01-21Officers

Termination secretary company with name termination date.

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2021-10-04Accounts

Accounts with accounts type small.

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2021-05-20Persons with significant control

Notification of a person with significant control statement.

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2021-05-19Persons with significant control

Cessation of a person with significant control.

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2021-04-28Officers

Appoint person director company with name date.

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2021-04-28Confirmation statement

Confirmation statement with updates.

Download
2021-04-06Officers

Termination director company with name termination date.

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2021-04-06Officers

Termination director company with name termination date.

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2021-02-01Incorporation

Memorandum articles.

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2021-02-01Resolution

Resolution.

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2021-01-14Incorporation

Memorandum articles.

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-13Officers

Appoint person director company with name date.

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2021-01-13Officers

Appoint person director company with name date.

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2021-01-13Officers

Appoint person director company with name date.

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