THE LIGHT CINEMAS (GLOBAL) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9AD

Company number 08937308
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address 22 GOLDEN SQUARE, LONDON, W1F 9AD
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 28/07/16; Confirmation statement made on 13 March 2017 with updates; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of THE LIGHT CINEMAS (GLOBAL) LIMITED are www.thelightcinemasglobal.co.uk, and www.the-light-cinemas-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The Light Cinemas Global Limited is a Private Limited Company. The company registration number is 08937308. The Light Cinemas Global Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of The Light Cinemas Global Limited is 22 Golden Square London W1f 9ad. . GOWERS, Gemma is a Director of the company. PULLINGER, Keith is a Director of the company. SULLIVAN, John Christopher is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director HARRIES, Stewart John has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Director
GOWERS, Gemma
Appointed Date: 10 August 2015
48 years old
Director
PULLINGER, Keith
Appointed Date: 14 March 2014
66 years old
Director
SULLIVAN, John Christopher
Appointed Date: 14 March 2014
74 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 14 March 2014
Appointed Date: 13 March 2014
Director
HARRIES, Stewart John
Resigned: 31 July 2015
Appointed Date: 20 February 2015
65 years old
Director
TRUESDALE, Christine
Resigned: 13 March 2014
Appointed Date: 13 March 2014
65 years old
Director
VINDEX LIMITED
Resigned: 14 March 2014
Appointed Date: 13 March 2014
Director
VINDEX SERVICES LIMITED
Resigned: 14 March 2014
Appointed Date: 13 March 2014

Persons With Significant Control

The Light Cinemas (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LIGHT CINEMAS (GLOBAL) LIMITED Events

03 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 28/07/16
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
09 Nov 2015
Accounts for a dormant company made up to 31 July 2015
27 Aug 2015
Appointment of Ms Gemma Gowers as a director on 10 August 2015
...
... and 9 more events
17 Mar 2014
Termination of appointment of Vindex Limited as a director
17 Mar 2014
Current accounting period extended from 31 March 2015 to 31 July 2015
17 Mar 2014
Appointment of John Sullivan as a director
14 Mar 2014
Termination of appointment of Christine Truesdale as a director
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

THE LIGHT CINEMAS (GLOBAL) LIMITED Charges

28 January 2015
Charge code 0893 7308 0001
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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