Light Surgeons Limited

Company Name	Light Surgeons Limited
Director	Christopher Thomas Allen
Company Status	Active
Company Number	03467584
Category	Private Limited Company
Incorporation Date	18 November 1997(26 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Christopher Thomas Allen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bushberry Road London E9 5SX

Director Name	Andrew Drakeford
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 28 Cintra Park Crystal Palace London SE19 2LH

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Andrew Drakeford
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 28 Cintra Park Crystal Palace London SE19 2LH

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Brian Hand
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Ludlow Road London W5 1NX

Secretary Name	Rebecca Gates
Nationality	British
Status	Resigned
Appointed	20 December 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2003)
Role	Company Director
Correspondence Address	46 Parfett Street Whitechapel London E1 1JR

Secretary Name	Margaret Ann Sylvia Allen
Nationality	British
Status	Resigned
Appointed	10 March 2004(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 August 2007)
Role	Company Director
Correspondence Address	22 Landford Road Putney London SW15 1AG

Secretary Name	Dyer & Co Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2007(9 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 13 December 2023)
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Contact

Website	www.lightsurgeons.com/
Telephone	020 89867260
Telephone region	London

Location

Registered Address	V22 Studios Unit Cc2.2 4-5 Crown Close London E3 2JH
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bow East
Built Up Area	Greater London

Shareholders

12 at £1	Christopher Allen 100.00% Ordinary

Financials

Year	2014
Turnover	£51,064
Gross Profit	£36,904
Net Worth	£30,774
Cash	£25,829
Current Liabilities	£9,610

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Filing History

7 July 2017	Registered office address changed from Unit 308 Mare Street Studios 203 - 213 Mare Street London E8 3QE to V22 Studios Unit Cc0.8 V22 Studios 5 Crown Close London E2 3JH on 7 July 2017 (1 page)
7 June 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
15 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
3 March 2016	Total exemption full accounts made up to 30 November 2015 (11 pages)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 12 (4 pages)
18 May 2015	Total exemption full accounts made up to 30 November 2014 (11 pages)
4 December 2014	Director's details changed for Mr Christopher Thomas Allen on 2 July 2013 (2 pages)
4 December 2014	Director's details changed for Mr Christopher Thomas Allen on 2 July 2013 (2 pages)
4 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 12 (4 pages)
7 September 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
5 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 12 (4 pages)
22 July 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
13 December 2012	Director's details changed for Mr Christopher Thomas Allen on 13 December 2012 (2 pages)
13 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
6 July 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
7 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
15 June 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
29 March 2011	Registered office address changed from Unit 12 47- 49 Tudor Road Hackney London London E9 7SN United Kingdom on 29 March 2011 (1 page)
30 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
24 May 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
16 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Director's details changed for Christopher Allen on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Dyer & Co Services Limited on 16 November 2009 (2 pages)
13 April 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
25 November 2008	Return made up to 10/11/08; full list of members (3 pages)
26 June 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
30 April 2008	Registered office changed on 30/04/2008 from unit 21 47-49 tudor road london E9 7SN (1 page)
31 January 2008	Return made up to 10/11/07; full list of members (2 pages)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	Secretary resigned (1 page)
5 September 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
6 December 2006	Return made up to 10/11/06; full list of members (2 pages)
11 September 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
21 December 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
13 December 2005	Return made up to 10/11/05; full list of members (6 pages)
30 December 2004	Registered office changed on 30/12/04 from: 134-146 curtain road london EC2A 3AR (1 page)
8 December 2004	Return made up to 10/11/04; full list of members (6 pages)
29 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
2 April 2004	Secretary resigned (1 page)
18 March 2004	New secretary appointed (2 pages)
17 November 2003	Return made up to 10/11/03; full list of members (6 pages)
8 October 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
8 March 2003	Secretary resigned (1 page)
18 December 2002	Return made up to 18/11/02; full list of members (7 pages)
12 September 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
11 February 2002	New secretary appointed (2 pages)
18 December 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
19 December 2000	Return made up to 18/11/00; full list of members (6 pages)
10 May 2000	New secretary appointed (2 pages)
27 April 2000	Secretary resigned;director resigned (1 page)
27 April 2000	Full accounts made up to 30 November 1999 (8 pages)
22 December 1999	Return made up to 18/11/99; full list of members (6 pages)
3 August 1999	Full accounts made up to 30 November 1998 (8 pages)
30 November 1998	Return made up to 18/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 1998	Registered office changed on 13/01/98 from: 16 st john street london EC1M 4AY (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	New secretary appointed;new director appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	New director appointed (2 pages)
18 November 1997	Incorporation (15 pages)

Light Surgeons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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