Mountain Of Light Production Limited

Company Name	Mountain Of Light Production Limited
Company Status	Active
Company Number	02949783
Category	Private Limited Company
Incorporation Date	18 July 1994(29 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Aminah Islam
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 November 2009(15 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Role	Student
Country of Residence	United Arab Emirates
Correspondence Address	131b Salusbury Road London NW6 6RG

Director Name	Mrs Hasana Islam
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 November 2009(15 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	131b Salusbury Road London NW6 6RG

Director Name	Muhammad Yusuf Islam Yoriyos Adamos
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 November 2009(15 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	131b Salusbury Road London NW6 6RG

Director Name	Ms Asmaa Eve Islam Georgiou
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 April 2021(26 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	131b Salusbury Road London NW6 6RG

Director Name	Mr Yusuf Islam
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	102 The Avenue Brondesbury Park London NW6 7NN

Secretary Name	Mohamme Hjiej-Andaloussi
Nationality	British
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	23 Ilmington Road Harrow Middlesex HA3 0NQ

Secretary Name	Rafique Nazir
Nationality	British
Status	Resigned
Appointed	13 July 1995(12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 April 1998)
Role	Secretary
Correspondence Address	37 Southwell Grove Road London E11 4PP

Secretary Name	Fawziah Islam
Nationality	British
Status	Resigned
Appointed	24 April 1998(3 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 The Avenue Brondesbury Park London NW6 7NN

Director Name	Mr Alexander Stephen Zolas
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(14 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 27 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	131b Salusbury Road London NW6 6RG

Director Name	Mr Adam Badi
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(18 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 April 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	131b Salusbury Road London NW6 6RG

Secretary Name	Mr Alexander Stephen Zolas
Status	Resigned
Appointed	05 October 2015(21 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 August 2020)
Role	Company Director
Correspondence Address	131b Salusbury Road London NW6 6RG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.mountainoflight.com

Location

Registered Address	2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£266,468
Cash	£1,031

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
21 March 2023	Director's details changed for Mrs Hasana Islam on 21 March 2023 (2 pages)
21 March 2023	Director's details changed for Muhammad Yusuf Islam Yoriyos Adamos on 21 March 2023 (2 pages)
21 March 2023	Director's details changed for Ms Asmaa Eve Islam Georgiou on 21 March 2023 (2 pages)
21 March 2023	Change of details for Mr Yusuf Islam as a person with significant control on 21 March 2023 (2 pages)
21 March 2023	Confirmation statement made on 21 February 2023 with updates (5 pages)
21 March 2023	Director's details changed for Aminah Islam on 21 March 2023 (2 pages)
16 February 2023	Registered office address changed from 131B Salusbury Road London NW6 6RG to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 16 February 2023 (1 page)
16 February 2023	Director's details changed for Aminah Islam on 16 February 2023 (2 pages)
16 February 2023	Director's details changed for Muhammad Yusuf Islam Yoriyos Adamos on 16 February 2023 (2 pages)
16 February 2023	Director's details changed for Mrs Hasana Islam on 16 February 2023 (2 pages)
16 February 2023	Director's details changed for Ms Asmaa Eve Islam Georgiou on 16 February 2023 (2 pages)
16 February 2023	Change of details for Mr Yusuf Islam as a person with significant control on 16 February 2023 (2 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 April 2022	Statement of capital following an allotment of shares on 21 March 2022 GBP 3 (3 pages)
21 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
5 April 2021	Appointment of Ms Asmaa Eve Islam Georgiou as a director on 5 April 2021 (2 pages)
5 April 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
5 April 2021	Termination of appointment of Adam Badi as a director on 5 April 2021 (1 page)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
10 September 2020	Termination of appointment of Alexander Stephen Zolas as a secretary on 27 August 2020 (1 page)
10 September 2020	Termination of appointment of Alexander Stephen Zolas as a director on 27 August 2020 (1 page)
8 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
7 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
5 May 2016	Micro company accounts made up to 31 December 2015 (5 pages)
5 May 2016	Micro company accounts made up to 31 December 2015 (5 pages)
3 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (7 pages)
3 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (7 pages)
19 October 2015	Appointment of Mr Alexander Stephen Zolas as a secretary on 5 October 2015 (2 pages)
19 October 2015	Appointment of Mr Alexander Stephen Zolas as a secretary on 5 October 2015 (2 pages)
19 October 2015	Appointment of Mr Alexander Stephen Zolas as a secretary on 5 October 2015 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 March 2015	Director's details changed for Mrs Hasana Islam on 1 February 2015 (2 pages)
18 March 2015	Director's details changed for Mr Adam Badi on 1 February 2015 (2 pages)
18 March 2015	Director's details changed for Alexander Stephen Zolas on 1 February 2015 (2 pages)
18 March 2015	Registered office address changed from The Maqam Tiverton Road London NW10 3HJ to 131B Salusbury Road London NW6 6RG on 18 March 2015 (1 page)
18 March 2015	Director's details changed for Alexander Stephen Zolas on 1 February 2015 (2 pages)
18 March 2015	Director's details changed for Alexander Stephen Zolas on 1 February 2015 (2 pages)
18 March 2015	Director's details changed for Mrs Hasana Islam on 1 February 2015 (2 pages)
18 March 2015	Director's details changed for Aminah Islam on 1 February 2015 (2 pages)
18 March 2015	Director's details changed for Mr Adam Badi on 1 February 2015 (2 pages)
18 March 2015	Director's details changed for Mrs Hasana Islam on 1 February 2015 (2 pages)
18 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (7 pages)
18 March 2015	Registered office address changed from The Maqam Tiverton Road London NW10 3HJ to 131B Salusbury Road London NW6 6RG on 18 March 2015 (1 page)
18 March 2015	Director's details changed for Muhammad Yusuf Islam Yoriyos Adamos on 1 February 2015 (2 pages)
18 March 2015	Director's details changed for Muhammad Yusuf Islam Yoriyos Adamos on 1 February 2015 (2 pages)
18 March 2015	Director's details changed for Mr Adam Badi on 1 February 2015 (2 pages)
18 March 2015	Director's details changed for Muhammad Yusuf Islam Yoriyos Adamos on 1 February 2015 (2 pages)
18 March 2015	Director's details changed for Aminah Islam on 1 February 2015 (2 pages)
18 March 2015	Director's details changed for Aminah Islam on 1 February 2015 (2 pages)
18 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (7 pages)
10 April 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
10 April 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
26 February 2014	Registered office address changed from 69 Wrentham Avenue London NW10 3HA England on 26 February 2014 (1 page)
26 February 2014	Director's details changed for Aminah Islam on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Muhammad Yusuf Islam Yoriyos Adamos on 1 January 2014 (2 pages)
26 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (7 pages)
26 February 2014	Director's details changed for Mrs Hasana Islam on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Alexander Stephen Zolas on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Muhammad Yusuf Islam Yoriyos Adamos on 1 January 2014 (2 pages)
26 February 2014	Registered office address changed from 69 Wrentham Avenue London NW10 3HA England on 26 February 2014 (1 page)
26 February 2014	Director's details changed for Alexander Stephen Zolas on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Mrs Hasana Islam on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Muhammad Yusuf Islam Yoriyos Adamos on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Aminah Islam on 1 January 2014 (2 pages)
26 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (7 pages)
26 February 2014	Director's details changed for Mr Adam Badi on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Mr Adam Badi on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Mr Adam Badi on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Aminah Islam on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Mrs Hasana Islam on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Alexander Stephen Zolas on 1 January 2014 (2 pages)
27 June 2013	Registered office address changed from 22a College Parade London NW6 6RN on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from 22a College Parade London NW6 6RN on 27 June 2013 (1 page)
14 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
14 June 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
8 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
8 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Director's details changed for Adam Badi on 15 October 2012 (2 pages)
25 February 2013	Director's details changed for Adam Badi on 15 October 2012 (2 pages)
3 December 2012	Appointment of Adam Badi as a director (3 pages)
3 December 2012	Appointment of Adam Badi as a director (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Director's details changed for Mrs Hasana Islam on 21 February 2012 (2 pages)
8 March 2012	Director's details changed for Mrs Hasana Islam on 21 February 2012 (2 pages)
6 March 2012	Director's details changed for Muhammad Yusuf Islam Yoriyos Adamos on 21 February 2012 (2 pages)
6 March 2012	Director's details changed for Muhammad Yusuf Islam Yoriyos Adamos on 21 February 2012 (2 pages)
2 March 2012	Director's details changed for Muhammad Islam on 27 September 2011 (2 pages)
2 March 2012	Director's details changed for Muhammad Islam on 27 September 2011 (2 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Director's details changed for Muhammad Islam on 10 February 2011 (2 pages)
17 February 2011	Director's details changed for Muhammad Islam on 10 February 2011 (2 pages)
27 April 2010	Director's details changed for Muhammad Islam on 30 March 2010 (2 pages)
27 April 2010	Director's details changed for Muhammad Islam on 30 March 2010 (2 pages)
26 April 2010	Director's details changed for Aminah Islam on 30 March 2010 (2 pages)
26 April 2010	Director's details changed for Aminah Islam on 30 March 2010 (2 pages)
9 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
22 February 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 February 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 January 2010	Termination of appointment of Yusuf Islam as a director (1 page)
11 January 2010	Termination of appointment of Yusuf Islam as a director (1 page)
17 November 2009	Appointment of Mrs Hasana Islam as a director (2 pages)
17 November 2009	Appointment of Aminah Islam as a director (2 pages)
17 November 2009	Appointment of Aminah Islam as a director (2 pages)
17 November 2009	Termination of appointment of Fawzia Islam as a secretary (1 page)
17 November 2009	Termination of appointment of Fawzia Islam as a secretary (1 page)
17 November 2009	Appointment of Mrs Hasana Islam as a director (2 pages)
17 November 2009	Appointment of Muhammad Islam as a director (2 pages)
17 November 2009	Appointment of Muhammad Islam as a director (2 pages)
25 August 2009	Return made up to 18/07/09; full list of members (3 pages)
25 August 2009	Return made up to 18/07/09; full list of members (3 pages)
24 August 2009	Director's change of particulars / yusuf islam / 17/07/2000 (1 page)
24 August 2009	Director's change of particulars / yusuf islam / 17/07/2000 (1 page)
24 August 2009	Secretary's change of particulars / fawzia islam / 17/07/2000 (1 page)
24 August 2009	Secretary's change of particulars / fawzia islam / 17/07/2000 (1 page)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 February 2009	Director appointed alexander stephen zolas (3 pages)
12 February 2009	Director appointed alexander stephen zolas (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 September 2008	Return made up to 18/07/08; full list of members (3 pages)
1 September 2008	Return made up to 18/07/08; full list of members (3 pages)
28 May 2008	Registered office changed on 28/05/2008 from 59 brondesbury park brondesbury park london NW6 7AY (1 page)
28 May 2008	Registered office changed on 28/05/2008 from 59 brondesbury park brondesbury park london NW6 7AY (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 October 2007	Return made up to 18/07/07; no change of members (6 pages)
3 October 2007	Return made up to 18/07/07; no change of members (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 August 2006	Return made up to 18/07/06; full list of members (6 pages)
10 August 2006	Return made up to 18/07/06; full list of members (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 August 2005	Return made up to 18/07/05; full list of members (6 pages)
1 August 2005	Return made up to 18/07/05; full list of members (6 pages)
25 January 2005	Registered office changed on 25/01/05 from: 3 furlong road london N7 8LA (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 3 furlong road london N7 8LA (1 page)
23 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 September 2004	Return made up to 18/07/04; full list of members (6 pages)
21 September 2004	Return made up to 18/07/04; full list of members (6 pages)
16 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 September 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
22 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 August 2001	Return made up to 18/07/01; full list of members (6 pages)
16 August 2001	Return made up to 18/07/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
7 August 2000	Return made up to 18/07/00; full list of members (7 pages)
7 August 2000	Return made up to 18/07/00; full list of members (7 pages)
10 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 August 1999	Return made up to 18/07/99; full list of members (7 pages)
2 August 1999	Return made up to 18/07/99; full list of members (7 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
24 August 1998	Return made up to 18/07/98; full list of members (7 pages)
24 August 1998	Return made up to 18/07/98; full list of members (7 pages)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New secretary appointed (2 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Secretary resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
30 October 1996	Full accounts made up to 31 December 1995 (11 pages)
30 October 1996	Full accounts made up to 31 December 1995 (11 pages)
12 September 1996	Return made up to 18/07/96; full list of members 363(287) ‐ Registered office changed on 12/09/96 (7 pages)
12 September 1996	Return made up to 18/07/96; full list of members 363(287) ‐ Registered office changed on 12/09/96 (7 pages)
8 March 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
8 March 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
17 October 1995	Return made up to 18/07/95; full list of members (8 pages)
17 October 1995	Return made up to 18/07/95; full list of members (8 pages)
14 March 1995	Accounting reference date notified as 31/12 (1 page)
14 March 1995	Accounting reference date notified as 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
18 July 1994	Incorporation (15 pages)
18 July 1994	Incorporation (15 pages)

Mountain Of Light Production Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London