The Light Cinemas (Holdings) Limited

Company Name	The Light Cinemas (Holdings) Limited
Company Status	Active
Company Number	08822170
Category	Private Limited Company
Incorporation Date	20 December 2013(10 years, 4 months ago)
Previous Name	Ensco 1038 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Keith Pullinger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 September 2014(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kingly Street London W1B 5PF

Director Name	Mr John Christopher Sullivan
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Australian
Status	Current
Appointed	10 September 2014(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kingly Street London W1B 5PF

Director Name	Mr Simon Paul Burke
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	19 February 2015(1 year, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kingly Street London W1B 5PF

Director Name	Mr James Richard Allen Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kingly Street London W1B 5PF

Director Name	Mr Scott William Barham
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 April 2019(5 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Woolverstone House 61-62 Berners Street London W1T 3NJ

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Director Name	Mr Miles Daniel Otway
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 17 April 2019)
Role	Investment Director
Country of Residence	England
Correspondence Address	The Stables Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ

Director Name	Mr Stewart John Harries
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(1 year, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Ms Gemma Gowers
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Damian Drabble
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 11 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Tom Francis Geoffrey Palmer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2021(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 July 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Kingly Street London W1B 5PF

Director Name	Mr Adam Douglas Hughes
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 Kingly Street London W1B 5PF

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Location

Registered Address	6 Kingly Street London W1B 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

520m at £0.01	Gateley Custodian & Nominee Services Limited 99.98% Ordinary
52.5k at £0.01	John Christopher Sullivan 0.01% Ordinary A
52.5k at £0.01	Keith Pullinger 0.01% Ordinary A
208 at £0.01	Gateley Custodian & Nominee Services Limited 0.00% Preference
8k at £0.01	John Sullivan 0.00% Ordinary B
8k at £0.01	Keith Pullinger 0.00% Ordinary B

Accounts

Latest Accounts	28 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

23 September 2021	Delivered on: 30 September 2021 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
23 September 2021	Delivered on: 28 September 2021 Persons entitled: The Secretary of State for the Department for Digital, Culture, Media and Sport Classification: A registered charge Outstanding
15 March 2019	Delivered on: 25 March 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Unit 22 cinema premises, cambridge leisure, cherry hinton road, cambridge (CB1 7DY) as demised pursuant to an underlease dated 23 february 2015 and made between (1) cineuk limited and (2) the light cinemas (holdings) limited (the landlord's title being registered at land registry with title number CB290828 and title number for the underlease is CB398543). Part of cinema premises, cambridge leisure, clifton way, cambridge (CB1 7DY) as demised pursuant to an underlease dated 23 february 2015 and made between (1) cine-UK limited and (2) the light cinemas (holdings) limited (the landlord's title being registered at land registry with title number CB290388 and title number for the underlease is CB398543). Outstanding
15 March 2019	Delivered on: 25 March 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Unit 22 cinema premises, cambridge leisure, cherry hinton road, cambridge (CB1 7DY) as demised pursuant to an underlease dated 23 february 2015 and made between (1) cine-UK limited and (2) the light cinemas (holdings) limited (the landlord's title being registered at land registry with title number CB290828 and title number for the underlease is CB398543). Part of cinema premises, cambridge leisure, clifton way, cambridge (CB1 7DY) as demised pursuant to an underlease dated 23 february 2015 and made between (1) cine-UK limited and (2) the light cinemas (holdings) limited (the landlord's title being registered at land registry with title number CB290388 and title number for the underlease is CB398543). Outstanding
27 October 2017	Delivered on: 31 October 2017 Persons entitled: Connection Capital LLP as Security Trustee Classification: A registered charge Outstanding
23 February 2015	Delivered on: 23 February 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The property known as unit 22 cinema premises, cambridge leisure, cherry hinton road, cambridge (CB1 7DY) as demised pursuant to an underlease of even date and made between (1) cine-UK limited and (2) the light cinemas (holdings) limited (the landlord's title being registered at land registry with title number CB290828).. For more details refer to the instrument. Outstanding
28 January 2015	Delivered on: 30 January 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All leasehold property known as unit 22 cinema premises, cambridge leisure, cherry hilton road, cambridge (CB1 7DY) and part of cinema premises, cambridge leisure, clifton way, cambridge (CB1 7DY). For more details please refer to the instrument. Outstanding
28 January 2015	Delivered on: 30 January 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
28 January 2015	Delivered on: 30 January 2015 Satisfied on: 20 February 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All leasehold property known as unit 22 cinema premises, cambridge leisure, cherry hilton road, cambridge (CB1 7DY) and part of cinema premises, cambridge leisure, clifton way, cambridge (CB1 7DY). For more details please refer to the instrument. Fully Satisfied

Filing History

9 October 2020	Amended group of companies' accounts made up to 1 August 2019 (39 pages)
7 August 2020	Group of companies' accounts made up to 1 August 2019 (39 pages)
9 April 2020	Confirmation statement made on 29 March 2020 with updates (9 pages)
7 April 2020	Termination of appointment of Miles Daniel Otway as a director on 17 April 2019 (1 page)
7 April 2020	Appointment of Mr Scott William Barham as a director on 17 April 2019 (2 pages)
14 May 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 17/04/2019 RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
14 May 2019	Sub-division of shares on 17 April 2019 (13 pages)
13 May 2019	Group of companies' accounts made up to 2 August 2018 (33 pages)
13 May 2019	Particulars of variation of rights attached to shares (5 pages)
13 May 2019	Statement of capital following an allotment of shares on 17 April 2019 GBP 229.98 (13 pages)
13 May 2019	Change of share class name or designation (2 pages)
26 April 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
8 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
5 April 2019	Change of share class name or designation (2 pages)
25 March 2019	Registration of charge 088221700006, created on 15 March 2019 (41 pages)
25 March 2019	Registration of charge 088221700007, created on 15 March 2019 (52 pages)
22 January 2019	Registered office address changed from 22 Golden Square London W1F 9AD to 6 Kingly Street London W1B 5PF on 22 January 2019 (1 page)
3 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
6 November 2018	Termination of appointment of Damian Drabble as a director on 11 October 2018 (1 page)
4 October 2018	Statement of capital following an allotment of shares on 11 September 2018 GBP 5,201,424.50 (7 pages)
3 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
26 September 2018	Appointment of Mr James Richard Allen Morris as a director on 11 September 2018 (2 pages)
14 September 2018	Second filing of Confirmation Statement dated 29/03/2017 (10 pages)
6 August 2018	Group of companies' accounts made up to 27 July 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 21/08/2018. (37 pages)
7 June 2018	Confirmation statement made on 29 March 2018 with updates (3 pages)
22 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
21 November 2017	Termination of appointment of Gemma Gowers as a director on 14 November 2017 (1 page)
21 November 2017	Termination of appointment of Gemma Gowers as a director on 14 November 2017 (1 page)
31 October 2017	Registration of charge 088221700005, created on 27 October 2017 (36 pages)
31 October 2017	Registration of charge 088221700005, created on 27 October 2017 (36 pages)
26 October 2017	Appointment of Damian Drabble as a director on 15 February 2016 (3 pages)
26 October 2017	Appointment of Damian Drabble as a director on 15 February 2016 (3 pages)
26 July 2017	Amended group of companies' accounts made up to 28 July 2016 (34 pages)
26 July 2017	Amended group of companies' accounts made up to 28 July 2016 (34 pages)
9 May 2017	Full accounts made up to 28 July 2016 (32 pages)
9 May 2017	Full accounts made up to 28 July 2016 (32 pages)
9 April 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 5,202,298.82 (7 pages)
9 April 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 5,202,298.82 (7 pages)
3 April 2017	Cancellation of shares. Statement of capital on 21 February 2017 GBP 5,201,298.72 (7 pages)
3 April 2017	Purchase of own shares. (3 pages)
3 April 2017	Cancellation of shares. Statement of capital on 21 February 2017 GBP 5,201,298.72 (7 pages)
3 April 2017	Purchase of own shares. (3 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
30 March 2017	29/03/17 Statement of Capital gbp 5201298.72 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 14/09/2018. (8 pages)
23 March 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 5,201,052.08 (7 pages)
23 March 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 5,201,052.08 (7 pages)
15 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
15 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
2 September 2016	Second filing of the annual return made up to 20 December 2015 (22 pages)
2 September 2016	Second filing of the annual return made up to 20 December 2015 (22 pages)
8 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
8 May 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
4 January 2016	Annual return Statement of capital on 2016-01-04 GBP 5,201,210 Statement of capital on 2016-09-02 GBP 5,201,210 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2016. (9 pages)
4 January 2016	Annual return Statement of capital on 2016-01-04 GBP 5,201,210 Statement of capital on 2016-09-02 GBP 5,201,210 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2016. (9 pages)
4 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5,201,210 (7 pages)
8 December 2015	Previous accounting period shortened from 30 September 2015 to 31 July 2015 (1 page)
8 December 2015	Previous accounting period shortened from 30 September 2015 to 31 July 2015 (1 page)
27 August 2015	Appointment of Ms Gemma Gowers as a director on 10 August 2015 (3 pages)
27 August 2015	Appointment of Ms Gemma Gowers as a director on 10 August 2015 (3 pages)
31 July 2015	Termination of appointment of Stewart John Harries as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Stewart John Harries as a director on 31 July 2015 (1 page)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
1 May 2015	Registered office address changed from , Marine Point New Brighton, Wirral, Merseyside, CH45 2HZ, England to 22 Golden Square London W1F 9AD on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from Marine Point New Brighton Wirral Merseyside CH45 2HZ England to 22 Golden Square London W1F 9AD on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from , Marine Point New Brighton, Wirral, Merseyside, CH45 2HZ, England to 22 Golden Square London W1F 9AD on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from Marine Point New Brighton Wirral Merseyside CH45 2HZ England to 22 Golden Square London W1F 9AD on 1 May 2015 (1 page)
6 March 2015	Appointment of Mr Stewart John Harries as a director on 20 February 2015 (3 pages)
6 March 2015	Appointment of Mr Simon Paul Burke as a director on 19 February 2015 (3 pages)
6 March 2015	Appointment of Mr Stewart John Harries as a director on 20 February 2015 (3 pages)
6 March 2015	Appointment of Mr Simon Paul Burke as a director on 19 February 2015 (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 5,201,210.00 (6 pages)
6 March 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 5,201,210.00 (6 pages)
23 February 2015	Registration of charge 088221700004, created on 23 February 2015 (45 pages)
23 February 2015	Registration of charge 088221700004, created on 23 February 2015 (45 pages)
20 February 2015	Satisfaction of charge 088221700003 in full (1 page)
20 February 2015	Satisfaction of charge 088221700003 in full (1 page)
19 February 2015	Change of share class name or designation (2 pages)
19 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 5,201,160.10 (6 pages)
19 February 2015	Change of share class name or designation (2 pages)
19 February 2015	Particulars of variation of rights attached to shares (3 pages)
19 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (42 pages)
19 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
19 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 5,201,160.10 (6 pages)
19 February 2015	Particulars of variation of rights attached to shares (3 pages)
2 February 2015	Registered office address changed from , Marine Point Marine Point, New Brighton, Wirral, Merseyside, CH45 2HZ, England to 22 Golden Square London W1F 9AD on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Marine Point Marine Point New Brighton Wirral Merseyside CH45 2HZ England to Marine Point New Brighton Wirral Merseyside CH45 2HZ on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ to 22 Golden Square London W1F 9AD on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ to 22 Golden Square London W1F 9AD on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to Marine Point New Brighton Wirral Merseyside CH45 2HZ on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from , Marine Point Marine Point, New Brighton, Wirral, Merseyside, CH45 2HZ, England to 22 Golden Square London W1F 9AD on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Marine Point Marine Point New Brighton Wirral Merseyside CH45 2HZ England to Marine Point New Brighton Wirral Merseyside CH45 2HZ on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to Marine Point New Brighton Wirral Merseyside CH45 2HZ on 2 February 2015 (1 page)
30 January 2015	Registration of charge 088221700003, created on 28 January 2015 (45 pages)
30 January 2015	Registration of charge 088221700002, created on 28 January 2015 (119 pages)
30 January 2015	Registration of charge 088221700003, created on 28 January 2015 (45 pages)
30 January 2015	Registration of charge 088221700001, created on 28 January 2015 (28 pages)
30 January 2015	Registration of charge 088221700002, created on 28 January 2015 (119 pages)
30 January 2015	Registration of charge 088221700001, created on 28 January 2015 (28 pages)
12 January 2015	Director's details changed for Mr Miles Daniel Otway on 4 September 2014 (2 pages)
12 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000.1 (4 pages)
12 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000.1 (4 pages)
12 January 2015	Director's details changed for Mr Miles Daniel Otway on 4 September 2014 (2 pages)
12 January 2015	Director's details changed for Mr Miles Daniel Otway on 4 September 2014 (2 pages)
17 December 2014	Statement of capital following an allotment of shares on 10 December 2014 GBP 1,000.10 (4 pages)
17 December 2014	Statement of capital following an allotment of shares on 10 December 2014 GBP 1,000.10 (4 pages)
15 December 2014	Company name changed ensco 1038 LIMITED\certificate issued on 15/12/14 RES15 ‐ Change company name resolution on 2014-11-24 (2 pages)
15 December 2014	Change of name notice (2 pages)
15 December 2014	Change of name notice (2 pages)
15 December 2014	Company name changed ensco 1038 LIMITED\certificate issued on 15/12/14 (2 pages)
17 September 2014	Termination of appointment of Gateley Secretaries Limited as a secretary on 10 September 2014 (2 pages)
17 September 2014	Appointment of Mr Keith Pullinger as a director on 10 September 2014 (3 pages)
17 September 2014	Sub-division of shares on 10 September 2014 (5 pages)
17 September 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages)
17 September 2014	Appointment of Mr Keith Pullinger as a director on 10 September 2014 (3 pages)
17 September 2014	Sub-division of shares on 10 September 2014 (5 pages)
17 September 2014	Appointment of Mr John Christopher Sullivan as a director on 10 September 2014 (3 pages)
17 September 2014	Resolutions RES13 ‐ Shares sub-divided 10/09/2014 (1 page)
17 September 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages)
17 September 2014	Termination of appointment of Gateley Secretaries Limited as a secretary on 10 September 2014 (2 pages)
17 September 2014	Appointment of Mr John Christopher Sullivan as a director on 10 September 2014 (3 pages)
31 July 2014	Director's details changed for Miles Daniel Otway on 25 July 2014 (2 pages)
31 July 2014	Director's details changed for Miles Daniel Otway on 25 July 2014 (2 pages)
5 February 2014	Appointment of Miles Daniel Otway as a director (3 pages)
5 February 2014	Termination of appointment of Michael Ward as a director (2 pages)
5 February 2014	Appointment of Miles Daniel Otway as a director (3 pages)
5 February 2014	Termination of appointment of Gateley Incorporations Limited as a director (2 pages)
5 February 2014	Termination of appointment of Gateley Incorporations Limited as a director (2 pages)
5 February 2014	Termination of appointment of Michael Ward as a director (2 pages)
20 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
20 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
20 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

The Light Cinemas (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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