FINELIGHT LIMITED

Hellopages » Greater London » Camden » NW3 6BP
Company number 03247264
Status Active
Incorporation Date 9 September 1996
Company Type Private Limited Company
Address 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FINELIGHT LIMITED are www.finelight.co.uk, and www.finelight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Finelight Limited is a Private Limited Company. The company registration number is 03247264. Finelight Limited has been working since 09 September 1996. The present status of the company is Active. The registered address of Finelight Limited is 170 Finchley Road London Nw3 6bp. . COLLINS, Linda Elizabeth is a Secretary of the company. PERROTT, Simon Gayford is a Director of the company. SIMPSON, Andrea Catherine is a Director of the company. Secretary FORSYTH JOHNSON, Laura has been resigned. Secretary PERROTT, Michaela Jutta Gisla has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
COLLINS, Linda Elizabeth
Appointed Date: 16 July 2012
Director
PERROTT, Simon Gayford
Appointed Date: 09 September 1996
59 years old
Director
SIMPSON, Andrea Catherine
Appointed Date: 15 March 2016
50 years old

Resigned Directors

Secretary
FORSYTH JOHNSON, Laura
Resigned: 16 July 2012
Appointed Date: 12 November 2003
Secretary
PERROTT, Michaela Jutta Gisla
Resigned: 12 November 2003
Appointed Date: 09 September 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 September 1996
Appointed Date: 09 September 1996

Persons With Significant Control

Mr Simon Gayford Perrott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrea Catherine Simpson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINELIGHT LIMITED Events

17 Feb 2017
Confirmation statement made on 10 September 2016 with updates
26 Oct 2016
Confirmation statement made on 9 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Jun 2016
Appointment of Andrea Catherine Simpson as a director on 15 March 2016
27 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
...
... and 50 more events
02 Oct 1997
Return made up to 09/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jan 1997
Accounting reference date extended from 30/09/97 to 31/10/97
25 Sep 1996
Particulars of mortgage/charge
13 Sep 1996
Secretary resigned
09 Sep 1996
Incorporation

FINELIGHT LIMITED Charges

18 September 1996
Fixed and floating charge
Delivered: 25 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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