RMB LIGHTING LIMITED

1 THE OAKS MILL FARM COURTYARD, BEACHAMPTON, MILTON KEYNES  MK19 6DS
  • Active
  • Private Limited Company
  • Company No. 09142296
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RMB LIGHTING LIMITED was incorporated on Tuesday, July 22, 2014 as a Private Limited Company with registered address in MILTON KEYNES. RMB LIGHTING LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 10 years 3 months and 23 days.

Name RMB LIGHTING LIMITED
Company number 09142296
Company type Private Limited Company
Incorporation date 22 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 1 THE OAKS MILL FARM COURTYARD
BEACHAMPTON
MILTON KEYNES
MK19 6DS
Country Of Origin ENGLAND

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
Mr Roy Martin Branch Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
Mr Roy Branch Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (166 days left)
Latest accounts 31 July 2023
Next confirmation statement due 19 August 2016
Last confirmation statement dated 22 July 2015

Mortgages

No mortgages have been registered against RMB LIGHTING LIMITED.

Previous Names

Name Change Date
RMB LIGHTING LIMITED 22 Jul 2014
RMB FILM & TV LIGHTING LIMITED 23 Sep 2016