LIGHTS, CAMERA, ACTON LIMITED
REIGATE LIGHTS, CAMERA ACTON LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 9AE

Company number 05022783
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, ENGLAND, RH2 9AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on 3 October 2016. The most likely internet sites of LIGHTS, CAMERA, ACTON LIMITED are www.lightscameraacton.co.uk, and www.lights-camera-acton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Lights Camera Acton Limited is a Private Limited Company. The company registration number is 05022783. Lights Camera Acton Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Lights Camera Acton Limited is C O Cole Marie Partners Limited Priory House 45 51 High Street Reigate Surrey England Rh2 9ae. The company`s financial liabilities are £135.21k. It is £26.37k against last year. The cash in hand is £143.7k. It is £21.05k against last year. And the total assets are £153.2k, which is £30.55k against last year. HASAN, Farah Louise is a Secretary of the company. BRAILSFORD, Glynn is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


lights, camera, acton Key Finiance

LIABILITIES £135.21k
+24%
CASH £143.7k
+17%
TOTAL ASSETS £153.2k
+24%
All Financial Figures

Current Directors

Secretary
HASAN, Farah Louise
Appointed Date: 22 January 2004

Director
BRAILSFORD, Glynn
Appointed Date: 22 January 2004
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Glynn Brailsford
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LIGHTS, CAMERA, ACTON LIMITED Events

13 Mar 2017
Confirmation statement made on 22 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Oct 2016
Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on 3 October 2016
28 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
30 Jan 2004
New secretary appointed
30 Jan 2004
Director resigned
30 Jan 2004
Secretary resigned
28 Jan 2004
Company name changed lights, camera acton LIMITED\certificate issued on 28/01/04
22 Jan 2004
Incorporation