IMAX LIGHTING LTD
BRISTOL

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Company number 04726335
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address UNIT 12/13 BONVILLE ROAD, BRISLINGTON INDUSTRIAL ESTATE, BRISTOL, BS4 5QG
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 ; Satisfaction of charge 1 in full. The most likely internet sites of IMAX LIGHTING LTD are www.imaxlighting.co.uk, and www.imax-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Imax Lighting Ltd is a Private Limited Company. The company registration number is 04726335. Imax Lighting Ltd has been working since 08 April 2003. The present status of the company is Active. The registered address of Imax Lighting Ltd is Unit 12 13 Bonville Road Brislington Industrial Estate Bristol Bs4 5qg. The company`s financial liabilities are £103.86k. It is £13.06k against last year. The cash in hand is £3.51k. It is £0.87k against last year. And the total assets are £13.34k, which is £-28.94k against last year. CHURCHILL, Gary Scott is a Director of the company. Secretary CHURCHILL, Christine Linda has been resigned. Secretary ROBSHAW, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHURCHILL, Christine Linda has been resigned. Director LEE, Derek John has been resigned. Director LIDSTONE, Ian Terrence has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


imax lighting Key Finiance

LIABILITIES £103.86k
+14%
CASH £3.51k
+33%
TOTAL ASSETS £13.34k
-69%
All Financial Figures

Current Directors

Director
CHURCHILL, Gary Scott
Appointed Date: 14 April 2003
44 years old

Resigned Directors

Secretary
CHURCHILL, Christine Linda
Resigned: 19 May 2011
Appointed Date: 14 April 2003
Secretary
ROBSHAW, David
Resigned: 08 April 2013
Appointed Date: 19 May 2011
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 April 2003
Appointed Date: 08 April 2003
Director
CHURCHILL, Christine Linda
Resigned: 31 May 2011
Appointed Date: 01 June 2007
73 years old
Director
LEE, Derek John
Resigned: 11 October 2012
Appointed Date: 13 March 2010
42 years old
Director
LIDSTONE, Ian Terrence
Resigned: 15 February 2010
Appointed Date: 01 June 2007
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 April 2003
Appointed Date: 08 April 2003

IMAX LIGHTING LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
23 Mar 2016
Satisfaction of charge 1 in full
09 Oct 2015
Total exemption full accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
...
... and 45 more events
07 May 2003
Registered office changed on 07/05/03 from: 20 willoughby close leigh park westbury wiltshire BA13 3GA
07 May 2003
New director appointed
10 Apr 2003
Secretary resigned
10 Apr 2003
Director resigned
08 Apr 2003
Incorporation

IMAX LIGHTING LTD Charges

28 June 2011
Debenture
Delivered: 30 June 2011
Status: Satisfied on 23 March 2016
Persons entitled: Torpmin Llc
Description: Fixed and floating charge over the undertaking and all…

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