Solalights Limited

Company Name	Solalights Limited
Directors	Michael James Parker and Ashley John Palin
Company Status	Active
Company Number	05013016
Category	Private Limited Company
Incorporation Date	12 January 2004(20 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Michael James Parker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 January 2004(3 days after company formation)
Appointment Duration	20 years, 3 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 25 Elgin Crescent London W11 2JD

Secretary Name	Mr Ashley Palin
Status	Current
Appointed	17 January 2011(7 years after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	Unit 13 Victoria Industrial Estate Victoria Road London W3 6UU

Director Name	Mr Ashley John Palin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 February 2015(11 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 13 Victoria Industrial Estate Victoria Road London W3 6UU

Secretary Name	Jane Karen Parker
Nationality	British
Status	Resigned
Appointed	16 January 2004(4 days after company formation)
Appointment Duration	7 years (resigned 17 January 2011)
Role	Solicitor
Correspondence Address	10 Walkers Road Harpenden Harpenden Hertfordshire AL5 1QH

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	solalights.com
Telephone	020 89920662
Telephone region	London

Location

Registered Address	Unit 13 Victoria Industrial Estate Victoria Road London W3 6UU
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

1 at £1	Michael James Parker 100.00% Ordinary

Financials

Year	2014
Net Worth	£150,342
Cash	£2,051
Current Liabilities	£250,038

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

30 November 2012	Delivered on: 6 December 2012 Persons entitled: Brixton Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges interest in the account and the deposit balance from time to time and all money from time to time withdrawn from the account as security for the performance of the tenant's obligations see image for full details. Outstanding
25 October 2005	Delivered on: 3 November 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

30 November 2012

Delivered on: 6 December 2012
Persons entitled: Brixton Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Charges interest in the account and the deposit balance from time to time and all money from time to time withdrawn from the account as security for the performance of the tenant's obligations see image for full details.
Outstanding

25 October 2005

Delivered on: 3 November 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

2 February 2021	Confirmation statement made on 26 October 2020 with updates (5 pages)
21 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
20 November 2020	Statement of capital following an allotment of shares on 20 October 2020 GBP 100 (4 pages)
11 March 2020	Amended total exemption full accounts made up to 31 March 2019 (5 pages)
6 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
26 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 February 2015	Appointment of Mr Ashley John Palin as a director on 23 February 2015 (2 pages)
23 February 2015	Appointment of Mr Ashley John Palin as a director on 23 February 2015 (2 pages)
9 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (3 pages)
9 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (3 pages)
3 March 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2013	Registered office address changed from 3 Latimer Place London W10 6QT on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 3 Latimer Place London W10 6QT on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 3 Latimer Place London W10 6QT on 4 December 2013 (1 page)
20 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
20 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 March 2012	Appointment of Mr Ashley Palin as a secretary (1 page)
9 March 2012	Appointment of Mr Ashley Palin as a secretary (1 page)
9 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
9 March 2012	Termination of appointment of Jane Parker as a secretary (1 page)
9 March 2012	Termination of appointment of Jane Parker as a secretary (1 page)
9 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Michael James Parker on 10 January 2010 (2 pages)
19 January 2010	Director's details changed for Michael James Parker on 10 January 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 April 2009	Secretary's change of particulars / jane parker / 24/12/2008 (1 page)
8 April 2009	Return made up to 12/01/09; full list of members (3 pages)
8 April 2009	Return made up to 12/01/09; full list of members (3 pages)
8 April 2009	Secretary's change of particulars / jane parker / 24/12/2008 (1 page)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 January 2008	Return made up to 12/01/08; full list of members (2 pages)
14 January 2008	Return made up to 12/01/08; full list of members (2 pages)
27 December 2007	Registered office changed on 27/12/07 from: unit 18 the grand union centre west row london W10 5AS (1 page)
27 December 2007	Registered office changed on 27/12/07 from: unit 18 the grand union centre west row london W10 5AS (1 page)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 April 2007	Return made up to 12/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2007	Return made up to 12/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2006	Registered office changed on 29/11/06 from: the pines boars head crowborough east sussex TN6 3HD (1 page)
29 November 2006	Registered office changed on 29/11/06 from: the pines boars head crowborough east sussex TN6 3HD (1 page)
18 January 2006	Return made up to 12/01/06; full list of members (6 pages)
18 January 2006	Return made up to 12/01/06; full list of members (6 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
19 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 January 2005	Return made up to 12/01/05; full list of members (6 pages)
17 January 2005	Return made up to 12/01/05; full list of members (6 pages)
12 November 2004	Registered office changed on 12/11/04 from: 9 argyll mansions hammersmith road london W14 8QG (1 page)
12 November 2004	Registered office changed on 12/11/04 from: 9 argyll mansions hammersmith road london W14 8QG (1 page)
26 October 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
26 October 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
4 March 2004	Company name changed fifty six hundred LIMITED\certificate issued on 04/03/04 (2 pages)
4 March 2004	Company name changed fifty six hundred LIMITED\certificate issued on 04/03/04 (2 pages)
4 February 2004	New secretary appointed (2 pages)
4 February 2004	New secretary appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Secretary resigned (1 page)
12 January 2004	Incorporation (9 pages)
12 January 2004	Incorporation (9 pages)