FILMLIGHT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4AP

Company number 07615763
Status Active
Incorporation Date 27 April 2011
Company Type Private Limited Company
Address 14-15 MANETTE STREET, LONDON, W1D 4AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 347,905.804187 ; Director's details changed for Peter Stothart on 1 April 2016. The most likely internet sites of FILMLIGHT HOLDINGS LIMITED are www.filmlightholdings.co.uk, and www.filmlight-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Filmlight Holdings Limited is a Private Limited Company. The company registration number is 07615763. Filmlight Holdings Limited has been working since 27 April 2011. The present status of the company is Active. The registered address of Filmlight Holdings Limited is 14 15 Manette Street London W1d 4ap. . HARRIS, Michael Ross is a Secretary of the company. CHAPMAN, Stephen Michael is a Director of the company. HARRIS, Michael Ross is a Director of the company. LEMPP, Wolfgang Reinhart is a Director of the company. STOTHART, Peter is a Director of the company. Director WILLIAMS, Caroline Patricia has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARRIS, Michael Ross
Appointed Date: 27 April 2011
Director
CHAPMAN, Stephen Michael
Appointed Date: 27 April 2011
66 years old
Director
HARRIS, Michael Ross
Appointed Date: 27 April 2011
70 years old
Director
LEMPP, Wolfgang Reinhart
Appointed Date: 27 April 2011
71 years old
Director
STOTHART, Peter
Appointed Date: 27 April 2011
74 years old

Resigned Directors

Director
WILLIAMS, Caroline Patricia
Resigned: 04 February 2013
Appointed Date: 27 April 2011
60 years old

FILMLIGHT HOLDINGS LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 347,905.804187
27 Apr 2016
Director's details changed for Peter Stothart on 1 April 2016
17 Dec 2015
Group of companies' accounts made up to 31 March 2015
12 Nov 2015
Statement of capital following an allotment of shares on 24 September 2014
  • GBP 358,992
...
... and 9 more events
29 Jan 2013
Group of companies' accounts made up to 31 March 2012
25 Jan 2013
Previous accounting period shortened from 30 April 2012 to 31 March 2012
24 May 2012
Annual return made up to 27 April 2012 with full list of shareholders
22 Jul 2011
Statement of capital following an allotment of shares on 30 June 2011
  • GBP 352,601
27 Apr 2011
Incorporation

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