Company number 06547771
Status Active
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address GROUND FLOOR, 6-8 HEMMING STREET, LONDON, ENGLAND, E1 5BL
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 1,200
; Registered office address changed from 2-16 Bayford Street Ground Floor London E8 3SE to Ground Floor 6-8 Hemming Street London E1 5BL on 27 April 2016. The most likely internet sites of PROLIGHTING LIMITED are www.prolighting.co.uk, and www.prolighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prolighting Limited is a Private Limited Company.
The company registration number is 06547771. Prolighting Limited has been working since 28 March 2008.
The present status of the company is Active. The registered address of Prolighting Limited is Ground Floor 6 8 Hemming Street London England E1 5bl. . FARRANT, Simon Dominic is a Director of the company. Secretary NIELSEN, Steven has been resigned. Secretary JECO LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".
Current Directors
Resigned Directors
Secretary
JECO LIMITED
Resigned: 28 March 2008
Appointed Date: 28 March 2008
PROLIGHTING LIMITED Events
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
27 Apr 2016
Registered office address changed from 2-16 Bayford Street Ground Floor London E8 3SE to Ground Floor 6-8 Hemming Street London E1 5BL on 27 April 2016
13 Oct 2015
Registration of charge 065477710003, created on 28 September 2015
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
08 Apr 2009
Return made up to 28/03/09; full list of members
08 Apr 2009
Secretary's change of particulars / steven nielsen / 28/03/2008
07 May 2008
Appointment terminated secretary jeco LIMITED
07 May 2008
Registered office changed on 07/05/2008 from gotham erskine LLP friendly house 52-58 tabernacle street london EC2A 4NJ
28 Mar 2008
Incorporation
28 September 2015
Charge code 0654 7771 0003
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Nick Haddow Limited
Description: All freehold and leasehold property, intellectual property…
27 August 2014
Charge code 0654 7771 0002
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 June 2012
Debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Photo & General Finance Limited
Description: Fixed and floating charge over the undertaking and all…