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FILMLIGHT HOLDINGS LIMITED - 103 Bermondsey Street, London, SE1 3XB, United Kingdom
Company Information
- Company registration number
- 07615763
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 103 Bermondsey Street
- London
- SE1 3XB
- United Kingdom 103 Bermondsey Street, London, SE1 3XB, United Kingdom UK
Management
- Managing Directors
- CHAPMAN, Stephen Michael
- CRABBE, Lucy
- LEMPP, Wolfgang Reinhart
- LORAN, Jacqeline Maria
- TLASKAL, Martin Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-27
- Age Of Company 2011-04-27 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Stephen Michael Chapman
- Mr Wolfgang Reinhart Lempp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-05-11
- Last Date: 2023-04-27
✓
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FILMLIGHT HOLDINGS LIMITED Company Description
- FILMLIGHT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07615763. Its current trading status is "live". It was registered 2011-04-27. It has declared SIC or NACE codes as "64209". It has 5 directors It can be contacted at 103 Bermondsey Street .
Get FILMLIGHT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Filmlight Holdings Limited - 103 Bermondsey Street, London, SE1 3XB, United Kingdom
- 2011-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FILMLIGHT HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07615763#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07615763#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07615763#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-01-20) - SH04
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change-person-director-company-with-change-date (2022-07-07) - CH01
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confirmation-statement-with-updates (2022-05-04) - CS01
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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accounts-with-accounts-type-group (2022-03-31) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2022-01-20) - SH03
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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accounts-with-accounts-type-group (2021-03-31) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-29) - CS01
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change-person-director-company-with-change-date (2020-04-29) - CH01
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change-to-a-person-with-significant-control (2020-04-29) - PSC04
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-04-12) - PSC04
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change-person-director-company-with-change-date (2019-04-12) - CH01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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accounts-with-accounts-type-group (2019-01-02) - AA
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change-to-a-person-with-significant-control (2019-04-15) - PSC04
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confirmation-statement-with-updates (2019-04-29) - CS01
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capital-return-purchase-own-shares (2019-09-20) - SH03
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resolution (2019-09-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-12-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-01) - CS01
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confirmation-statement-with-updates (2017-05-19) - CS01
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accounts-with-accounts-type-group (2017-12-29) - AA
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accounts-with-accounts-type-group (2017-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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capital-allotment-shares (2015-11-06) - SH01
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accounts-with-accounts-type-group (2015-12-17) - AA
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capital-allotment-shares (2015-11-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-group (2015-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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accounts-with-accounts-type-group (2014-01-03) - AA
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keyboard_arrow_right 2013
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resolution (2013-08-19) - RESOLUTIONS
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resolution (2013-06-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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termination-director-company-with-name (2013-02-05) - TM01
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change-account-reference-date-company-previous-shortened (2013-01-25) - AA01
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accounts-with-accounts-type-group (2013-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-22) - SH01
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incorporation-company (2011-04-27) - NEWINC
