THE LIGHTHOUSE FILM AND TELEVISION LIMITED
3RD FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON W1F 8GQ- Active
- Private Limited Company
- Company No. 12203888
- Last Updated: 01 Mar 2024
Company Profile
THE LIGHTHOUSE FILM AND TELEVISION LIMITED was incorporated on Thursday, September 12, 2019 as a Private Limited Company with registered address in LONDON. THE LIGHTHOUSE FILM AND TELEVISION 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 5 years 2 months and 2 days.
| Name | THE LIGHTHOUSE FILM AND TELEVISION LIMITED |
|---|---|
| Company number | 12203888 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sky Ventures Limited Isleworth, TW7 5QD |
Dates: Thursday, April 9, 2020 - present
significant influence or control
|
| Mr Nicholas David Betts Nationality: British |
Dates: Thursday, September 12, 2019 - Thursday, April 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hilary Jane Salmon Nationality: British |
Dates: Thursday, September 12, 2019 - Thursday, April 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alain Radford Neville Nationality: British |
Dates: Thursday, September 12, 2019 - Thursday, April 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE LIGHTHOUSE FILM AND TELEVISION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE LIGHTHOUSE FILM AND TELEVISION LIMITED | 12 Sep 2019 |
| THE LIGHTHOUSE TELEVISION LIMITED | 19 Dec 2019 |