HIGHBURY LIGHTING LIMITED
C/O REDFORD & CO, 1ST FLOOR, 64 BAKER STREET, LONDON W1U 7GB- Active
- Private Limited Company
- Company No. 06037086
- Last Updated: 16 Apr 2024
Company Profile
HIGHBURY LIGHTING LIMITED was incorporated on Friday, December 22, 2006 as a Private Limited Company with registered address in LONDON. HIGHBURY LIGHTING LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 17 years 10 months and 19 days.
| Name | HIGHBURY LIGHTING LIMITED |
|---|---|
| Company number | 06037086 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O REDFORD & CO, 1ST FLOOR 64 BAKER STREET LONDON W1U 7GB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tanya Miriam Winston Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 23, 2019
ownership of shares 25 to 50 percent
|
| Mr James Anthony Summers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 January 2025 |
| Last confirmation statement dated | 22 December 2023 |
Mortgages
No mortgages have been registered against HIGHBURY LIGHTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGHBURY LIGHTING LIMITED | 22 Dec 2006 |