| Company Name | The Light Cinemas (Cambridge) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09193248 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2014(9 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9213 | Motion picture projection |
| SIC 59140 | Motion picture projection activities |
Directors
| Director Name | Mr Keith Pullinger |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2014(1 week, 5 days 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(1 week, 5 days 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 James Richard Allen Morris |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2018(4 years 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 Michael James Ward |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2DJ |
| Director Name | Mr Stewart John Harries |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2015(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 July 2015) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Marine Point New Brighton Wirral Merseyside CH45 2HZ Wales |
| Director Name | Ms Gemma Gowers |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2015(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 14 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marine Point New Brighton Wirral Merseyside CH45 2HZ Wales |
| Director Name | Gateley Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2014(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 | 29 August 2014(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 |
Accounts
| Latest Accounts | 28 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Charges
| 15 March 2019 | Delivered on: 25 March 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 27 October 2017 | Delivered on: 31 October 2017 Persons entitled: Connection Capital LLP as Security Trustee Classification: A registered charge Outstanding |
| 28 January 2015 | Delivered on: 30 January 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
Filing History
| 30 August 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
|---|---|
| 8 August 2023 | Audit exemption statement of guarantee by parent company for period ending 28/07/22 (3 pages) |
| 8 August 2023 | Notice of agreement to exemption from audit of accounts for period ending 28/07/22 (1 page) |
| 8 August 2023 | Audit exemption subsidiary accounts made up to 28 July 2022 (12 pages) |
| 8 August 2023 | Director's details changed for Mr John Christopher Sullivan on 26 July 2023 (2 pages) |
| 8 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 28/07/22 (43 pages) |
| 2 September 2022 | Audit exemption subsidiary accounts made up to 29 July 2021 (12 pages) |
| 2 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 29/07/21 (44 pages) |
| 1 September 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
| 2 August 2022 | Audit exemption statement of guarantee by parent company for period ending 29/07/21 (3 pages) |
| 2 August 2022 | Notice of agreement to exemption from audit of accounts for period ending 29/07/21 (1 page) |
| 7 September 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
| 20 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/07/20 (1 page) |
| 20 July 2021 | Audit exemption subsidiary accounts made up to 30 July 2020 (13 pages) |
| 15 June 2021 | Audit exemption statement of guarantee by parent company for period ending 30/07/20 (3 pages) |
| 15 June 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/07/20 (40 pages) |
| 13 October 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 5 September 2020 | Audit exemption subsidiary accounts made up to 1 August 2019 (12 pages) |
| 5 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 01/08/19 (39 pages) |
| 13 August 2020 | Notice of agreement to exemption from audit of accounts for period ending 01/08/19 (1 page) |
| 13 August 2020 | Audit exemption statement of guarantee by parent company for period ending 01/08/19 (3 pages) |
| 11 September 2019 | Confirmation statement made on 29 August 2019 with updates (4 pages) |
| 14 May 2019 | Total exemption full accounts made up to 2 August 2018 (17 pages) |
| 13 May 2019 | Consolidated accounts of parent company for subsidiary company period ending 02/08/18 (33 pages) |
| 13 May 2019 | Audit exemption statement of guarantee by parent company for period ending 02/08/18 (3 pages) |
| 25 March 2019 | Registration of charge 091932480003, created on 15 March 2019 (52 pages) |
| 22 January 2019 | Registered office address changed from 22 Golden Square London W1F 9AD England to 6 Kingly Street London W1B 5PF on 22 January 2019 (1 page) |
| 25 September 2018 | Appointment of Mr James Richard Allen Morris as a director on 11 September 2018 (2 pages) |
| 18 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 10 September 2018 | Audit exemption subsidiary accounts made up to 27 July 2017 (21 pages) |
| 10 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 27/07/17 (36 pages) |
| 28 August 2018 | Notice of agreement to exemption from audit of accounts for period ending 27/07/17 (1 page) |
| 28 August 2018 | Audit exemption statement of guarantee by parent company for period ending 27/07/17 (3 pages) |
| 28 March 2018 | Registered office address changed from , Marine Point New Brighton, Wirral, Merseyside, CH45 2HZ to 22 Golden Square London W1F 9AD on 28 March 2018 (1 page) |
| 28 March 2018 | Confirmation statement made on 29 August 2017 with updates (3 pages) |
| 17 November 2017 | Termination of appointment of Gemma Gowers as a director on 14 November 2017 (1 page) |
| 17 November 2017 | Termination of appointment of Gemma Gowers as a director on 14 November 2017 (1 page) |
| 31 October 2017 | Registration of charge 091932480002, created on 27 October 2017 (36 pages) |
| 31 October 2017 | Registration of charge 091932480002, created on 27 October 2017 (36 pages) |
| 26 October 2017 | Resolutions
|
| 26 October 2017 | Resolutions
|
| 8 June 2017 | Audit exemption statement of guarantee by parent company for period ending 28/07/16 (3 pages) |
| 8 June 2017 | Notice of agreement to exemption from audit of accounts for period ending 28/07/16 (1 page) |
| 8 June 2017 | Consolidated accounts of parent company for subsidiary company period ending 28/07/16 (32 pages) |
| 8 June 2017 | Audit exemption subsidiary accounts made up to 28 July 2016 (18 pages) |
| 8 June 2017 | Audit exemption subsidiary accounts made up to 28 July 2016 (18 pages) |
| 8 June 2017 | Notice of agreement to exemption from audit of accounts for period ending 28/07/16 (1 page) |
| 8 June 2017 | Audit exemption statement of guarantee by parent company for period ending 28/07/16 (3 pages) |
| 8 June 2017 | Consolidated accounts of parent company for subsidiary company period ending 28/07/16 (32 pages) |
| 3 April 2017 | Audit exemption statement of guarantee by parent company for period ending 28/07/16 (3 pages) |
| 3 April 2017 | Audit exemption statement of guarantee by parent company for period ending 28/07/16 (3 pages) |
| 6 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 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) |
| 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) |
| 2 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 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) |
| 6 March 2015 | Appointment of Mr Stewart John Harries as a director on 20 February 2015 (3 pages) |
| 6 March 2015 | Appointment of Mr Stewart John Harries as a director on 20 February 2015 (3 pages) |
| 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 2DJ, United Kingdom 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 2DJ United Kingdom 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 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 One Eleven Edmund Street Birmingham West Midlands B3 2DJ United Kingdom to Marine Point New Brighton Wirral Merseyside CH45 2HZ on 2 February 2015 (1 page) |
| 30 January 2015 | Registration of charge 091932480001, created on 28 January 2015 (115 pages) |
| 30 January 2015 | Registration of charge 091932480001, created on 28 January 2015 (115 pages) |
| 18 September 2014 | Appointment of Mr John Christopher Sullivan as a director on 10 September 2014 (3 pages) |
| 18 September 2014 | Termination of appointment of Michael James Ward as a director on 10 September 2014 (2 pages) |
| 18 September 2014 | Appointment of Mr John Christopher Sullivan as a director on 10 September 2014 (3 pages) |
| 18 September 2014 | Current accounting period extended from 31 August 2015 to 30 September 2015 (3 pages) |
| 18 September 2014 | Termination of appointment of Gateley Incorporations Limited as a director on 10 September 2014 (2 pages) |
| 18 September 2014 | Termination of appointment of Michael James Ward as a director on 10 September 2014 (2 pages) |
| 18 September 2014 | Termination of appointment of Gateley Secretaries Limited as a secretary on 10 September 2014 (2 pages) |
| 18 September 2014 | Appointment of Mr Keith Pullinger as a director on 10 September 2014 (3 pages) |
| 18 September 2014 | Current accounting period extended from 31 August 2015 to 30 September 2015 (3 pages) |
| 18 September 2014 | Termination of appointment of Gateley Secretaries Limited as a secretary on 10 September 2014 (2 pages) |
| 18 September 2014 | Appointment of Mr Keith Pullinger as a director on 10 September 2014 (3 pages) |
| 18 September 2014 | Termination of appointment of Gateley Incorporations Limited as a director on 10 September 2014 (2 pages) |
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
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| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
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