THE LIGHT CINEMAS (NEW BRIGHTON) LIMITED
GLASGOW

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Company number SC362465
Status Active
Incorporation Date 10 July 2009
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Accounts for a small company made up to 31 July 2015; Appointment of Ms Gemma Gowers as a director on 10 August 2015. The most likely internet sites of THE LIGHT CINEMAS (NEW BRIGHTON) LIMITED are www.thelightcinemasnewbrighton.co.uk, and www.the-light-cinemas-new-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Light Cinemas New Brighton Limited is a Private Limited Company. The company registration number is SC362465. The Light Cinemas New Brighton Limited has been working since 10 July 2009. The present status of the company is Active. The registered address of The Light Cinemas New Brighton Limited is 1 George Square Glasgow G2 1al. . GOWERS, Gemma is a Director of the company. PULLINGER, Keith is a Director of the company. SULLIVAN, John Christopher is a Director of the company. Secretary SF SECRETARIES LTD has been resigned. Director HARRIES, Stewart John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOWERS, Gemma
Appointed Date: 10 August 2015
48 years old
Director
PULLINGER, Keith
Appointed Date: 10 July 2009
66 years old
Director
SULLIVAN, John Christopher
Appointed Date: 10 July 2009
74 years old

Resigned Directors

Secretary
SF SECRETARIES LTD
Resigned: 07 June 2013
Appointed Date: 10 July 2009
Director
HARRIES, Stewart John
Resigned: 31 July 2015
Appointed Date: 29 January 2015
65 years old

Persons With Significant Control

Light Cinemas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LIGHT CINEMAS (NEW BRIGHTON) LIMITED Events

12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
09 May 2016
Accounts for a small company made up to 31 July 2015
27 Aug 2015
Appointment of Ms Gemma Gowers as a director on 10 August 2015
12 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
12 Aug 2015
Termination of appointment of a director
...
... and 21 more events
06 Aug 2010
Annual return made up to 10 July 2010 with full list of shareholders
06 Aug 2010
Director's details changed for Mr John Christopher Sullivan on 8 November 2009
06 Aug 2010
Director's details changed for Mr Keith Pullinger on 8 November 2009
06 Aug 2010
Secretary's details changed for Sf Secretaries Ltd on 8 November 2009
10 Jul 2009
Incorporation

THE LIGHT CINEMAS (NEW BRIGHTON) LIMITED Charges

28 January 2015
Charge code SC36 2465 0002
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
28 January 2015
Charge code SC36 2465 0001
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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