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THE LIGHT CINEMAS (HOLDINGS) LIMITED - 6 Kingly Street, London, W1B 5PF, England, United Kingdom
Company Information
- Company registration number
- 08822170
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Kingly Street
- London
- W1B 5PF
- England 6 Kingly Street, London, W1B 5PF, England UK
Management
- Managing Directors
- BARHAM, Scott William
- BURKE, Simon Paul
- MORRIS, James Richard Allen
- PULLINGER, Keith
- SULLIVAN, John Christopher
- HUGHES, Adam Douglas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-20
- Age Of Company 2013-12-20 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Connection Capital Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENSCO 1038 LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-28
✓
- Annual Return
- Due Date: 2024-04-12
- Last Date: 2023-03-29
✓
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THE LIGHT CINEMAS (HOLDINGS) LIMITED Company Description
- THE LIGHT CINEMAS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08822170. Its current trading status is "live". It was registered 2013-12-20. It was previously called ENSCO 1038 LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors It can be contacted at 6 Kingly Street .
Get THE LIGHT CINEMAS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Light Cinemas (Holdings) Limited - 6 Kingly Street, London, W1B 5PF, England, United Kingdom
- 2013-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE LIGHT CINEMAS (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08822170#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08822170#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08822170#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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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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accounts-with-accounts-type-group (2023-08-04) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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accounts-with-accounts-type-group (2022-08-16) - AA
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-30) - MR01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-group (2021-06-13) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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confirmation-statement-with-updates (2020-04-09) - CS01
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accounts-with-accounts-type-group (2020-08-07) - AA
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accounts-amended-with-accounts-type-group (2020-10-09) - AAMD
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-22) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-25) - MR01
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capital-name-of-class-of-shares (2019-04-05) - SH08
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resolution (2019-04-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-13) - AA
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confirmation-statement-with-updates (2019-04-26) - CS01
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capital-name-of-class-of-shares (2019-05-13) - SH08
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capital-variation-of-rights-attached-to-shares (2019-05-13) - SH10
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capital-allotment-shares (2019-05-13) - SH01
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resolution (2019-05-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-05-14) - SH02
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-07) - CS01
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accounts-with-accounts-type-group (2018-08-06) - AA
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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resolution (2018-10-03) - RESOLUTIONS
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legacy (2018-09-14) - RP04CS01
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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resolution (2018-12-03) - RESOLUTIONS
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capital-allotment-shares (2018-10-04) - SH01
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keyboard_arrow_right 2017
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resolution (2017-03-15) - RESOLUTIONS
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capital-allotment-shares (2017-03-23) - SH01
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legacy (2017-03-30) - CS01
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capital-return-purchase-own-shares (2017-04-03) - SH03
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capital-cancellation-shares (2017-04-03) - SH06
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capital-allotment-shares (2017-04-09) - SH01
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confirmation-statement-with-updates (2017-01-06) - CS01
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accounts-amended-with-accounts-type-group (2017-07-26) - AAMD
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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resolution (2017-12-22) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-03) - CS01
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accounts-with-accounts-type-full (2017-05-09) - AA
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keyboard_arrow_right 2016
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annual-return-company (2016-01-04) - AR01
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accounts-with-accounts-type-small (2016-05-08) - AA
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second-filing-of-annual-return-with-made-up-date (2016-09-02) - RP04AR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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change-account-reference-date-company-previous-shortened (2015-12-08) - AA01
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change-person-director-company-with-change-date (2015-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-30) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-02) - AD01
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resolution (2015-02-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-02-19) - SH08
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capital-variation-of-rights-attached-to-shares (2015-02-19) - SH10
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mortgage-satisfy-charge-full (2015-02-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-23) - MR01
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capital-allotment-shares (2015-03-06) - SH01
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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accounts-with-accounts-type-dormant (2015-06-29) - AA
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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capital-allotment-shares (2015-02-19) - SH01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-05) - TM01
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change-person-director-company-with-change-date (2014-07-31) - CH01
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resolution (2014-09-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-09-17) - SH02
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change-account-reference-date-company-current-shortened (2014-09-17) - AA01
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change-of-name-notice (2014-12-15) - CONNOT
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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termination-secretary-company-with-name-termination-date (2014-09-17) - TM02
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certificate-change-of-name-company (2014-12-15) - CERTNM
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capital-allotment-shares (2014-12-17) - SH01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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keyboard_arrow_right 2013
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incorporation-company (2013-12-20) - NEWINC
