| Company Name | Lightwave Productions Ltd |
|---|---|
| Directors | Henry James Alston Clarke and Nicholas Rhodes |
| Company Status | Active |
| Company Number | 08034958 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2012(12 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 | Mr Henry James Alston Clarke |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2012(same day as company formation) |
| Role | Freelance Technician |
| Country of Residence | England |
| Correspondence Address | 131 Thurleigh Road London SW12 8TX |
| Director Name | Mr Nicholas Rhodes |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2019(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Somerset Road London SW19 5JX |
Contact
| Telephone | 07 753593223 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Unit 10 Falcon Business Centre 14 Wandle Way Mitcham CR4 4FG |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Henry James Alston Clarke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,987 |
| Cash | £3,833 |
| Current Liabilities | £55,199 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 2 May 2025 (12 months from now) |
Charges
| 30 November 2014 | Delivered on: 2 December 2014 Persons entitled: George Robert Clarke and Vivienne Jane Clarke Classification: A registered charge Outstanding |
|---|---|
| 30 April 2013 | Delivered on: 3 May 2013 Persons entitled: Henry James Alston Clarke Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 13 September 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
|---|---|
| 26 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 19 April 2016 | Registered office address changed from 131 Thurleigh Road London SW12 8TX to 21 Cathles Road London SW12 9LE on 19 April 2016 (1 page) |
| 18 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 20 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 2 December 2014 | Registration of charge 080349580002, created on 30 November 2014 (67 pages) |
| 19 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-19
|
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 3 May 2013 | Registration of charge 080349580001 (72 pages) |
| 29 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 18 April 2012 | Incorporation
|