Company number 06037086
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address C/O REDFORD & CO, 1ST FLOOR, 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGHBURY LIGHTING LIMITED are www.highburylighting.co.uk, and www.highbury-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Highbury Lighting Limited is a Private Limited Company.
The company registration number is 06037086. Highbury Lighting Limited has been working since 22 December 2006.
The present status of the company is Active. The registered address of Highbury Lighting Limited is C O Redford Co 1st Floor 64 Baker Street London W1u 7gb. . SUMMERS, Janet Ann is a Secretary of the company. SUMMERS, James Anthony is a Director of the company. WINSTON, Tanya Miriam 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 "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 December 2006
Appointed Date: 22 December 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 December 2006
Appointed Date: 22 December 2006
Persons With Significant Control
Mr James Anthony Summers
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tanya Miriam Winston
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGHBURY LIGHTING LIMITED Events
10 Jan 2017
Confirmation statement made on 22 December 2016 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
24 Jan 2007
New director appointed
24 Jan 2007
New secretary appointed
12 Jan 2007
Secretary resigned
12 Jan 2007
Director resigned
22 Dec 2006
Incorporation