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 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.
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 |
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 |