FILMLIGHT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FILMLIGHT HOLDINGS LIMITED
COMPANY NUMBER
07615763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/04/2011
(13 years and 7 months old)
WEBSITE
http://filmlight.ltd.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 3XB
Telephone: 02072920400
TPS: No
103 Bermondsey Street
LONDON
SE1 3XB
Artists House
14-15 Manette Street
London
W1D 4AP
Telephone: 72920400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FILMLIGHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FILMLIGHT 103 LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FILMLIGHT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FILMLIGHT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILMLIGHT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2011 - Present (13 years and 7 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
27/04/2011 - Present (13 years and 7 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
26/03/2019 - Present (5 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/03/2019 - Present (5 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FILMLIGHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FILMLIGHT 103 LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/02/2023 | Michael Ross Harris (915965345) has left the board |
| 09/05/2022 | New Confirmation Statement filed |
| 08/04/2022 | Michael Ross Harris (902379370) has left the board |
| 05/04/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Lucy Crabbe (918183637) Appointed |
| 07/04/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Board Member Jacqeline Maria Loran (925727547) Appointed |
| 10/04/2019 | New Board Member Martin Paul Tlaskal (921229911) Appointed |
| 06/01/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 07/02/2013 | Caroline Williams (907073875) has left the board |
| 05/02/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
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