LIGHTWORX MEDIA LIMITED
BRISTOL LIGHTWORX CGI LIMITED

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Company number 03815076
Status Active - Proposal to Strike off
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address AVONDALE BUSINESS CENTRE, WOODLAND WAY, BRISTOL, AVON, BS15 1AW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities, 59132 - Video distribution activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 28 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of LIGHTWORX MEDIA LIMITED are www.lightworxmedia.co.uk, and www.lightworx-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Filton Abbey Wood Rail Station is 3.1 miles; to Bristol Parkway Rail Station is 3.1 miles; to Bristol Temple Meads Rail Station is 3.2 miles; to Keynsham Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightworx Media Limited is a Private Limited Company. The company registration number is 03815076. Lightworx Media Limited has been working since 28 July 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Lightworx Media Limited is Avondale Business Centre Woodland Way Bristol Avon Bs15 1aw. . BROWN, Jonathan George is a Secretary of the company. BROWN, Jonathan George is a Director of the company. Secretary DYMOND, Susan Lynne has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director DYMOND, Andrew Peter Ronald has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BROWN, Jonathan George
Appointed Date: 23 June 2004
Director
BROWN, Jonathan George
Appointed Date: 20 December 2005
54 years old

Resigned Directors

Secretary
DYMOND, Susan Lynne
Resigned: 23 June 2004
Appointed Date: 28 July 1999
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Director
DYMOND, Andrew Peter Ronald
Resigned: 10 March 2016
Appointed Date: 28 July 1999
55 years old

Persons With Significant Control

Mr Jonathan George Brown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Peter Ronald Dymond
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTWORX MEDIA LIMITED Events

13 Aug 2016
Compulsory strike-off action has been discontinued
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
09 Aug 2016
First Gazette notice for compulsory strike-off
10 May 2016
Termination of appointment of Andrew Peter Ronald Dymond as a director on 10 March 2016
14 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 28 July 2014
...
... and 46 more events
07 Jun 2001
Accounts for a small company made up to 31 July 2000
17 Nov 2000
Return made up to 28/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2000
Ad 28/07/99--------- £ si 98@1=98 £ ic 2/100
04 Aug 1999
Secretary resigned
28 Jul 1999
Incorporation

LIGHTWORX MEDIA LIMITED Charges

18 July 2013
Charge code 0381 5076 0002
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Creative England Limited
Description: Notification of addition to or amendment of charge…
5 September 2003
Debenture
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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