MBS LIGHTING UK LIMITED
Active - Accounts Filed
General Information
NAME
MBS LIGHTING UK LIMITED
COMPANY NUMBER
09216571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77291 -
Renting and leasing of media entertainment equipment
INCORPORATION DATE
12/09/2014
(10 years and 2 months old)
WEBSITE
pinewoodmbs.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
12/09/2014
11/01/2021
PINEWOOD MBS LIGHTING LIMITED
SLOUGH
SL3 0EL
Telephone: 01753987888
TPS: No
Lakeside Industrial Estate
Colnbrook By Pass
Colnbrook
SLOUGH
SL3 0EL
Telephone: 651700
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 |
|---|---|---|
| PMBS HOLDING LIMITED | Active - Accounts Filed | View Report |
| MBS LIGHTING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Kristopher Scott Anderson (926186464) has left the board |
| 10/09/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MBS LIGHTING UK 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 MBS LIGHTING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBS LIGHTING UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2014 - Present (10 years and 2 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
12/09/2014 - Present (10 years and 2 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2017 - Present (7 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
17/05/2017 - Present (7 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/09/2014 - 07/12/2016 (2 years and 2 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRP MB STUDIOS HOLDINGS LLC | N/A | N/A |
| CRP MB STUDIO PRODUCTION SERVICES EUROPE | N/A | N/A |
| PMBS HOLDING LIMITED | Active - Accounts Filed | View Report |
| MBS LIGHTING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Kristopher Scott Anderson (926186464) has left the board |
| 10/09/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Richard Joseph Nelson (929840221) Appointed |
| 15/10/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 29/01/2021 | Change in Reg. Office |
| 06/09/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 15/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Board Member Kristopher Scott Anderson (926186464) Appointed |
| 29/08/2019 | Jonathan Bard (919091414) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 22/05/2017 | Nicholas David James Smith (910785671) has left the board |
| 22/05/2017 | New Board Member Paul William Martin Golding (923111325) Appointed |
| 08/05/2017 | Brandon Michael Taylor (919091415) has left the board |
| 08/05/2017 | New Board Member Darren Christopher Smith (923073313) Appointed |
| 12/10/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 19/09/2014 | New Board Member Nicholas David James Smith (910785671) Appointed |
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