LIGHTFARM LTD.
LONDON EUROCREME LTD

Hellopages » Greater London » Hammersmith and Fulham » W14 8XP

Company number 04476719
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address 20 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, W14 8XP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 . The most likely internet sites of LIGHTFARM LTD. are www.lightfarm.co.uk, and www.lightfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Lightfarm Ltd is a Private Limited Company. The company registration number is 04476719. Lightfarm Ltd has been working since 03 July 2002. The present status of the company is Active. The registered address of Lightfarm Ltd is 20 Exhibition House Addison Bridge Place London W14 8xp. . CHINNERY, Steven John is a Director of the company. HAY, Gavin Peter is a Director of the company. Secretary BURLINGTON NOMINEES (EUROPE) LTD has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director FARLEY, Alex Charles has been resigned. Director THOMPSON, Roderick Stephen has been resigned. Director TOSH, Alexander John has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
CHINNERY, Steven John
Appointed Date: 21 February 2014
40 years old
Director
HAY, Gavin Peter
Appointed Date: 31 January 2012
64 years old

Resigned Directors

Secretary
BURLINGTON NOMINEES (EUROPE) LTD
Resigned: 30 November 2010
Appointed Date: 24 June 2008
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 02 June 2004
Appointed Date: 03 July 2002
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 24 June 2008
Appointed Date: 02 June 2004
Director
FARLEY, Alex Charles
Resigned: 21 May 2008
Appointed Date: 01 June 2004
62 years old
Director
THOMPSON, Roderick Stephen
Resigned: 27 November 2008
Appointed Date: 01 June 2004
58 years old
Director
TOSH, Alexander John
Resigned: 31 January 2012
Appointed Date: 16 July 2002
62 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

Mr Gavin Peter Hay
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LIGHTFARM LTD. Events

15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
01 Apr 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
...
... and 50 more events
06 Aug 2003
Return made up to 03/07/03; full list of members
20 Feb 2003
Accounting reference date extended from 31/07/03 to 31/12/03
27 Jul 2002
New director appointed
27 Jul 2002
Director resigned
03 Jul 2002
Incorporation

LIGHTFARM LTD. Charges

8 August 2011
Rent deposit deed
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: The Vauxhall Trust Acting by Its Trustees Leslie Albert Wright and Leslie Roger Berman
Description: The rent deposit.

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