LIGHTSHOP FILMS LIMITED
DORKING LIGHTSHOP LIMITED

Hellopages » Surrey » Mole Valley » RH4 1DE

Company number 03593928
Status Active
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address OLD GUN COURT, NORTH STREET, DORKING, SURREY, UNITED KINGDOM, RH4 1DE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 October 2015 GBP 202 . The most likely internet sites of LIGHTSHOP FILMS LIMITED are www.lightshopfilms.co.uk, and www.lightshop-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Lightshop Films Limited is a Private Limited Company. The company registration number is 03593928. Lightshop Films Limited has been working since 07 July 1998. The present status of the company is Active. The registered address of Lightshop Films Limited is Old Gun Court North Street Dorking Surrey United Kingdom Rh4 1de. The company`s financial liabilities are £12.81k. It is £-24.05k against last year. And the total assets are £84.22k, which is £13.18k against last year. ROWE, Patrick is a Secretary of the company. ROWE, Caroline Sarah is a Director of the company. ROWE, Patrick is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


lightshop films Key Finiance

LIABILITIES £12.81k
-66%
CASH n/a
TOTAL ASSETS £84.22k
+18%
All Financial Figures

Current Directors

Secretary
ROWE, Patrick
Appointed Date: 07 July 1998
Director
ROWE, Caroline Sarah
Appointed Date: 07 July 1998
59 years old
Director
ROWE, Patrick
Appointed Date: 07 July 1998
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998

Persons With Significant Control

Mr Patrick Rowe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Sarah Rowe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTSHOP FILMS LIMITED Events

08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 202
27 Nov 2015
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 202
01 Oct 2015
Secretary's details changed for Mr Patrick Rowe on 22 September 2015
...
... and 44 more events
15 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Registered office changed on 15/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 1998
Incorporation

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