SOLALIGHTS LIMITED
LONDON FIFTY SIX HUNDRED LIMITED

Hellopages » Greater London » Ealing » W3 6UU

Company number 05013016
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address UNIT 13 VICTORIA INDUSTRIAL ESTATE, VICTORIA ROAD, LONDON, W3 6UU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of SOLALIGHTS LIMITED are www.solalights.co.uk, and www.solalights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.4 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solalights Limited is a Private Limited Company. The company registration number is 05013016. Solalights Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Solalights Limited is Unit 13 Victoria Industrial Estate Victoria Road London W3 6uu. . PALIN, Ashley is a Secretary of the company. PALIN, Ashley John is a Director of the company. PARKER, Michael James is a Director of the company. Secretary PARKER, Jane Karen has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
PALIN, Ashley
Appointed Date: 17 January 2011

Director
PALIN, Ashley John
Appointed Date: 23 February 2015
62 years old

Director
PARKER, Michael James
Appointed Date: 15 January 2004
60 years old

Resigned Directors

Secretary
PARKER, Jane Karen
Resigned: 17 January 2011
Appointed Date: 16 January 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 January 2004
Appointed Date: 12 January 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Michael James Parker
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SOLALIGHTS LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1

15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Appointment of Mr Ashley John Palin as a director on 23 February 2015
...
... and 33 more events
04 Feb 2004
New secretary appointed
23 Jan 2004
New director appointed
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
12 Jan 2004
Incorporation

SOLALIGHTS LIMITED Charges

30 November 2012
Rent deposit deed
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Brixton Properties Limited
Description: Charges interest in the account and the deposit balance…
25 October 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…