| Company Name | Sky Light Productions Limited |
|---|---|
| Directors | Gregory James Walsh and Julie Margaret Walsh |
| Company Status | Active |
| Company Number | 01452147 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1979(44 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gregory James Walsh |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Production Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 99 Axminster Road London N7 6BS |
| Director Name | Mrs Julie Margaret Walsh |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 99 Axminster Road London N7 6BS |
| Secretary Name | Mrs Julie Margaret Walsh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | Ground Floor Flat 99 Axminster Road London N7 6BS |
Location
| Registered Address | Ground Floor Flat 99 Axminster Road London N7 6BS |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Finsbury Park |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £23,461 |
| Net Worth | -£19,503 |
| Current Liabilities | £31,085 |
Accounts
| Latest Accounts | 31 October 2022 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 November 2022 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2023 (2 months from now) |
Charges
| 23 October 1995 | Delivered on: 31 October 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding |
|---|---|
| 9 April 1989 | Delivered on: 21 April 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all the undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding |
Filing History
| 19 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
|---|---|
| 30 May 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 12 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 10 May 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 22 March 2019 | Director's details changed for Mrs Julie Margaret Walsh on 22 March 2019 (2 pages) |
| 22 March 2019 | Secretary's details changed for Mrs Julie Margaret Walsh on 22 March 2019 (1 page) |
| 22 March 2019 | Director's details changed for Gregory James Walsh on 22 March 2019 (2 pages) |
| 29 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 8 May 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 20 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 2 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 2 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 5 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 1 May 2015 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 1 May 2015 (1 page) |
| 1 May 2015 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 1 May 2015 (1 page) |
| 1 May 2015 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 1 May 2015 (1 page) |
| 5 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Director's details changed for Gregory James Walsh on 13 December 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Director's details changed for Mrs Julie Margaret Walsh on 14 December 2014 (2 pages) |
| 5 January 2015 | Director's details changed for Gregory James Walsh on 13 December 2014 (2 pages) |
| 5 January 2015 | Director's details changed for Mrs Julie Margaret Walsh on 14 December 2014 (2 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 20 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 31 July 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
| 31 July 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
| 21 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (14 pages) |
| 21 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (14 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
| 27 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (14 pages) |
| 27 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (14 pages) |
| 2 August 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 2 August 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 17 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (14 pages) |
| 17 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (14 pages) |
| 2 November 2010 | Director's details changed for Mrs Julie Walsh on 26 July 2010 (3 pages) |
| 2 November 2010 | Secretary's details changed for Mrs Julie Walsh on 26 July 2010 (3 pages) |
| 2 November 2010 | Secretary's details changed for Mrs Julie Walsh on 26 July 2010 (3 pages) |
| 2 November 2010 | Director's details changed for Gregory James Walsh on 26 July 2010 (3 pages) |
| 2 November 2010 | Director's details changed for Mrs Julie Walsh on 26 July 2010 (3 pages) |
| 2 November 2010 | Director's details changed for Gregory James Walsh on 26 July 2010 (3 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 6 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (11 pages) |
| 6 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (11 pages) |
| 28 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 28 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 20 March 2009 | Return made up to 14/12/08; full list of members (6 pages) |
| 20 March 2009 | Return made up to 14/12/08; full list of members (6 pages) |
| 1 August 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 1 August 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
| 17 January 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 17 January 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 8 August 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 8 August 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 9 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 9 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 23 December 2005 | Return made up to 14/12/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 14/12/05; full list of members (7 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 20 April 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 20 April 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 26 July 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 26 July 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 23 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 27 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 27 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 19 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 23 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 3 August 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 3 August 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 18 January 2000 | Return made up to 14/12/99; full list of members
|
| 18 January 2000 | Return made up to 14/12/99; full list of members
|
| 12 August 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 12 August 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 26 April 1999 | Return made up to 14/12/98; full list of members
|
| 26 April 1999 | Return made up to 14/12/98; full list of members
|
| 24 July 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 24 July 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 20 February 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 20 February 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 23 January 1998 | Registered office changed on 23/01/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF (1 page) |
| 23 January 1998 | Registered office changed on 23/01/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF (1 page) |
| 18 June 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 18 June 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 27 February 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 27 February 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 27 September 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 27 September 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 28 February 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 28 February 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 31 October 1995 | Particulars of mortgage/charge (4 pages) |
| 31 October 1995 | Particulars of mortgage/charge (4 pages) |
| 30 August 1995 | Full accounts made up to 31 October 1994 (12 pages) |
| 30 August 1995 | Full accounts made up to 31 October 1994 (12 pages) |
| 3 October 1979 | Incorporation (17 pages) |