LONDON LIGHT PRODUCTION SERVICES LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW12 2NQ

Company number 04485950
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address 2A TUDOR ROAD, HAMPTON, MIDDLESEX, TW12 2NQ
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Termination of appointment of Sam Peter Crook as a director on 31 March 2016. The most likely internet sites of LONDON LIGHT PRODUCTION SERVICES LIMITED are www.londonlightproductionservices.co.uk, and www.london-light-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Light Production Services Limited is a Private Limited Company. The company registration number is 04485950. London Light Production Services Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of London Light Production Services Limited is 2a Tudor Road Hampton Middlesex Tw12 2nq. The company`s financial liabilities are £22.03k. It is £0.1k against last year. The cash in hand is £0.07k. It is £-0.1k against last year. And the total assets are £0.07k, which is £-0.1k against last year. BUFFHAM, David is a Secretary of the company. BUFFHAM, David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CROOK, Sam Peter has been resigned. Director GRANT, Tom Benjamin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director VERE, Andrew Robert Alan has been resigned. The company operates in "Support activities to performing arts".


london light production services Key Finiance

LIABILITIES £22.03k
+0%
CASH £0.07k
-58%
TOTAL ASSETS £0.07k
-58%
All Financial Figures

Current Directors

Secretary
BUFFHAM, David
Appointed Date: 15 July 2002

Director
BUFFHAM, David
Appointed Date: 15 July 2002
50 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Director
CROOK, Sam Peter
Resigned: 31 March 2016
Appointed Date: 28 October 2005
37 years old

Director
GRANT, Tom Benjamin
Resigned: 13 November 2012
Appointed Date: 01 May 2010
40 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Director
VERE, Andrew Robert Alan
Resigned: 04 March 2006
Appointed Date: 15 July 2002
42 years old

Persons With Significant Control

Mr David Buffham
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LONDON LIGHT PRODUCTION SERVICES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 15 July 2016 with updates
11 May 2016
Termination of appointment of Sam Peter Crook as a director on 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 200

...
... and 39 more events
22 Oct 2002
New secretary appointed;new director appointed
22 Oct 2002
Director resigned
22 Oct 2002
Secretary resigned
22 Oct 2002
Registered office changed on 22/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jul 2002
Incorporation