The Light Cinemas (UK) Limited

Company Name	The Light Cinemas (UK) Limited
Directors	Keith Pullinger and James Richard Allen Morris
Company Status	Active
Company Number	09575663
Category	Private Limited Company
Incorporation Date	5 May 2015(8 years, 12 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	22 July 2015(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 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(3 years, 4 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 Stewart John Harries
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Cumbrae Gardens Long Ditton Surbiton KT6 5EL

Director Name	Ms Gemma Gowers
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(3 months, 1 week 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

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

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (2 weeks, 6 days from now)

Charges

15 March 2019	Delivered on: 25 March 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: None. Outstanding
15 March 2019	Delivered on: 18 March 2019 Persons entitled: Connection Capital LLP as Security Trustee Classification: A registered charge Outstanding

Filing History

17 July 2023	Accounts for a dormant company made up to 31 July 2022 (4 pages)
21 June 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
2 August 2022	Accounts for a dormant company made up to 31 July 2021 (4 pages)
10 May 2022	Previous accounting period extended from 31 May 2021 to 31 July 2021 (1 page)
10 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
8 July 2021	Resolutions RES13 ‐ Company business 14/03/2019 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
31 May 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
13 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
9 June 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
7 June 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
25 March 2019	Registration of charge 095756630002, created on 15 March 2019 (52 pages)
18 March 2019	Registration of charge 095756630001, created on 15 March 2019 (45 pages)
15 March 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
22 January 2019	Registered office address changed from 22 Golden Square London W1F 9AD United Kingdom 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)
5 June 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
15 May 2018	Compulsory strike-off action has been discontinued (1 page)
14 May 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
1 May 2018	First Gazette notice for compulsory strike-off (1 page)
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)
8 June 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (3 pages)
16 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (3 pages)
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)
22 July 2015	Appointment of Mr Keith Pullinger as a director on 22 July 2015 (2 pages)
22 July 2015	Appointment of Mr Keith Pullinger as a director on 22 July 2015 (2 pages)
5 May 2015	Incorporation Statement of capital on 2015-05-05 GBP 1 (36 pages)
5 May 2015	Incorporation Statement of capital on 2015-05-05 GBP 1 (36 pages)

The Light Cinemas (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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