LIGHTNING MEDIA LIMITED
ACTON LEE FILM & T.V HIRE LIMITED

Hellopages » Greater London » Ealing » W3 6UG

Company number 03556135
Status Active
Incorporation Date 30 April 1998
Company Type Private Limited Company
Address THE PERFUME FACTORY PHASE 2, SHUTTER DOOR D, 140 WALES FARM ROAD, ACTON, LONDON, ENGLAND, W3 6UG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Appointment of Mr Manubhai Dayabhai Patel as a secretary on 1 January 2016. The most likely internet sites of LIGHTNING MEDIA LIMITED are www.lightningmedia.co.uk, and www.lightning-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightning Media Limited is a Private Limited Company. The company registration number is 03556135. Lightning Media Limited has been working since 30 April 1998. The present status of the company is Active. The registered address of Lightning Media Limited is The Perfume Factory Phase 2 Shutter Door D 140 Wales Farm Road Acton London England W3 6ug. . PATEL, Manubhai Dayabhai is a Secretary of the company. PATEL, Manubhai Dahyabhai is a Director of the company. PATEL, Navin Lee is a Director of the company. Secretary PATEL, Lee has been resigned. Secretary PATEL, Theresa Mary has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
PATEL, Manubhai Dayabhai
Appointed Date: 01 January 2016
Director
PATEL, Manubhai Dahyabhai
Appointed Date: 01 August 1999
70 years old
Director
PATEL, Navin Lee
Appointed Date: 30 April 1998
47 years old

Resigned Directors

Secretary
PATEL, Lee
Resigned: 01 February 2016
Appointed Date: 30 April 1998
Secretary
PATEL, Theresa Mary
Resigned: 01 February 2016
Appointed Date: 30 April 1998

LIGHTNING MEDIA LIMITED Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
01 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
31 May 2016
Appointment of Mr Manubhai Dayabhai Patel as a secretary on 1 January 2016
31 May 2016
Director's details changed for Mr Lee Patel on 14 April 2016
31 May 2016
Termination of appointment of Lee Patel as a secretary on 1 February 2016
...
... and 54 more events
03 May 2000
Return made up to 30/04/00; full list of members
16 Mar 2000
Accounts for a small company made up to 30 April 1999
02 Aug 1999
Return made up to 30/04/99; full list of members
  • 363(287) ‐ Registered office changed on 02/08/99
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 1999
New secretary appointed
30 Apr 1998
Incorporation

LIGHTNING MEDIA LIMITED Charges

13 October 2006
Fixed and floating charge
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
22 October 2004
Debenture
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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