| Company Name | Spotlight Services (UK) Limited |
|---|---|
| Director | Carey Ollerenshaw |
| Company Status | Active |
| Company Number | 02918815 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1994(30 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Carey Ollerenshaw |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 27 April 1994(2 weeks after company formation) |
| Appointment Duration | 30 years |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Flat 1 24 Fairhazel Gardens West Hamstead London NW6 3SJ |
| Secretary Name | Tanya Gregory |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1994(2 weeks after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 12 December 2014) |
| Role | Secretary |
| Correspondence Address | Flat 1 24 Fairhazel Gardens West Hampstead London NW6 3SJ |
| Director Name | Tanya Jane Gregory |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 01 June 1995(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 14 April 1999) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 24 Fairhazel Gardens West Hampstead London NW6 3SJ |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1994(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1994(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Contact
| Telephone | 020 76247879 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Flat 1 24 Fairhazel Gardens West Hampstead London NW6 3SJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | C.k. Ollerenshaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,261 |
| Current Liabilities | £13,507 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (overdue) |
Filing History
| 1 January 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 7 May 2020 | Notification of Carey Ollerenshaw as a person with significant control on 6 April 2016 (2 pages) |
| 7 May 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 12 October 2019 | Cessation of Carey Ollerenshaw as a person with significant control on 1 January 2019 (1 page) |
| 19 May 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 December 2018 | Notification of Carey Ollerenshaw as a person with significant control on 6 April 2016 (2 pages) |
| 15 June 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 26 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 26 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 11 June 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 11 June 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 30 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 11 May 2015 | Termination of appointment of Tanya Gregory as a secretary on 12 December 2014 (1 page) |
| 11 May 2015 | Termination of appointment of Tanya Gregory as a secretary on 12 December 2014 (1 page) |
| 11 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 12 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 7 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 15 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 4 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 7 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 10 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 10 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 16 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 12 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 10 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 26 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 22 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 22 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 18 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 8 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 8 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 8 September 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 8 September 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 13 July 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 13 July 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 20 July 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 7 May 2004 | Return made up to 13/04/03; full list of members (6 pages) |
| 7 May 2004 | Return made up to 13/04/03; full list of members (6 pages) |
| 13 April 2004 | Return made up to 13/04/02; full list of members (6 pages) |
| 13 April 2004 | Return made up to 13/04/02; full list of members (6 pages) |
| 30 March 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 30 March 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 12 May 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 12 May 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 13 July 2001 | Return made up to 13/04/01; full list of members
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| 13 July 2001 | Return made up to 13/04/01; full list of members
|
| 31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 22 November 2000 | Return made up to 13/04/00; full list of members
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| 22 November 2000 | Return made up to 13/04/00; full list of members
|
| 3 August 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 3 August 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 13 July 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 13 July 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 29 June 1999 | Return made up to 13/04/99; no change of members (4 pages) |
| 29 June 1999 | Return made up to 13/04/99; no change of members (4 pages) |
| 13 July 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 13 July 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 17 June 1998 | Return made up to 13/04/98; no change of members
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| 17 June 1998 | Return made up to 13/04/98; no change of members
|
| 26 November 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 26 November 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 14 October 1997 | Return made up to 13/04/97; full list of members (6 pages) |
| 14 October 1997 | Return made up to 13/04/97; full list of members (6 pages) |
| 5 July 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 5 July 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 31 May 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 31 May 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 1 May 1996 | New director appointed (2 pages) |
| 1 May 1996 | New director appointed (2 pages) |
| 6 July 1995 | Return made up to 13/04/95; full list of members
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| 6 July 1995 | Return made up to 13/04/95; full list of members
|