FILMLIGHT LIMITED
WAVENEY IMAGING SYSTEMS LIMITED

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Company number 03917536
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address 14-15 MANETTE STREET, LONDON, W1D 4AP
Home Country United Kingdom
Nature of Business 26702 - Manufacture of photographic and cinematographic equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 270,688.5 . The most likely internet sites of FILMLIGHT LIMITED are www.filmlight.co.uk, and www.filmlight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Filmlight Limited is a Private Limited Company. The company registration number is 03917536. Filmlight Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Filmlight 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. Secretary CHAPMAN, Doris has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRIEVE, Andrew Michael Donelan has been resigned. Director WILLIAMS, Caroline Patricia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of photographic and cinematographic equipment".


Current Directors

Secretary
HARRIS, Michael Ross
Appointed Date: 15 February 2002
Director
CHAPMAN, Stephen Michael
Appointed Date: 01 February 2000
66 years old
Director
HARRIS, Michael Ross
Appointed Date: 10 April 2003
70 years old
Director
LEMPP, Wolfgang Reinhart
Appointed Date: 01 February 2002
71 years old
Director
STOTHART, Peter
Appointed Date: 01 April 2002
74 years old

Resigned Directors

Secretary
CHAPMAN, Doris
Resigned: 15 February 2002
Appointed Date: 01 February 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000
Director
GRIEVE, Andrew Michael Donelan
Resigned: 01 March 2010
Appointed Date: 23 April 2008
61 years old
Director
WILLIAMS, Caroline Patricia
Resigned: 04 February 2013
Appointed Date: 23 April 2008
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000

Persons With Significant Control

Filmlight Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FILMLIGHT LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 270,688.5
15 Mar 2016
Director's details changed for Peter Stothart on 1 March 2016
17 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 83 more events
09 Feb 2000
Secretary resigned
09 Feb 2000
Director resigned
09 Feb 2000
New secretary appointed
09 Feb 2000
New director appointed
01 Feb 2000
Incorporation

FILMLIGHT LIMITED Charges

26 January 2012
Rent deposit deed
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Emco Holdings Limited
Description: Initial deposit sum of £5,000.00 see image for full details.
16 December 2008
Stand-alone chattel mortgage
Delivered: 24 December 2008
Status: Satisfied on 1 July 2015
Persons entitled: Five Arrows Leasing Limited (Fal)
Description: Filmlight northlight 1 scanner )s/no NL70), northlight 2…
13 May 2008
Stand-alone chattel mortgage
Delivered: 21 May 2008
Status: Satisfied on 1 July 2015
Persons entitled: Five Arrows Leasing Limited
Description: The company with full guarantee by way of fixed equitable…
29 November 2007
Stand-alone chattel mortgage
Delivered: 3 December 2007
Status: Satisfied on 20 June 2008
Persons entitled: Five Arrows Leasing Limited
Description: Equipment - northlight 2 scanner s/no NL67, all future…
28 March 2007
Stand-alone chattel mortgage
Delivered: 31 March 2007
Status: Satisfied on 20 June 2008
Persons entitled: Five Arrows Leasing Limited
Description: Baselight four, system name vito (s/n BC0058) and all…
15 March 2006
Debenture
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2005
Rent deposit deed
Delivered: 23 November 2005
Status: Satisfied on 1 July 2015
Persons entitled: Noved Investment Company
Description: The sum of £52,933.75 deposited by the company with the…
7 January 2004
Chattles mortgage
Delivered: 8 January 2004
Status: Satisfied on 1 July 2015
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels being northlight film scanner…
6 June 2003
Rent deposit deed
Delivered: 11 June 2003
Status: Satisfied on 1 July 2015
Persons entitled: Myhotel Limited
Description: The interest of the tenant in a deposit account containing…

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