FILMLIGHT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FILMLIGHT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FILMLIGHT HOLDINGS LIMITED was incorporated 12 years ago on 27/04/2011 and has the registered number: 07615763. The accounts status is GROUP and accounts are next due on 31/12/2024.

FILMLIGHT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

103 BERMONDSEY STREET
LONDON
SE1 3XB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN TLASKAL Feb 1973 Czech Director 2019-03-26 CURRENT
MS JACQELINE MARIA LORAN Apr 1971 British Director 2019-03-26 CURRENT
MR WOLFGANG REINHART LEMPP Jul 1954 German Director 2011-04-27 CURRENT
LUCY CRABBE Sep 1980 British Director 2021-01-01 CURRENT
MR STEPHEN MICHAEL CHAPMAN Dec 1958 British Director 2011-04-27 CURRENT
MS CAROLINE PATRICIA WILLIAMS Nov 1965 Irish Director 2011-04-27 UNTIL 2013-02-04 RESIGNED
PETER STOTHART Feb 1951 British Director 2011-04-27 UNTIL 2020-03-31 RESIGNED
MR MICHAEL ROSS HARRIS Sep 1955 British Director 2011-04-27 UNTIL 2021-10-30 RESIGNED
MICHAEL ROSS HARRIS Secretary 2011-04-27 UNTIL 2021-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wolfgang Reinhart Lempp 2016-04-06 7/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Michael Chapman 2016-04-06 12/1958 Ramsgate   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FILMLIGHT_HOLDINGS_LIMITE - Accounts 2023-12-21 31-03-2023 £897,051 equity
FILMLIGHT_HOLDINGS_LIMITE - Accounts 2023-03-30 31-03-2022 £897,051 equity
FILMLIGHT_HOLDINGS_LIMITE - Accounts 2022-04-01 31-03-2021 £603,095 equity

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