| Company Name | The Light Cinemas (Leisure) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09949964 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2016(8 years, 3 months ago) |
| Previous Name | The Light Cinemas (Skelmersdale) Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Keith Pullinger |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2016(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Kingly Street London W1B 5PF |
| Director Name | Mr John Christopher Sullivan |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2016(same day as company formation) |
| 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(2 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 | Ms Gemma Natalie Gowers |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2016(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 22 Golden Square London W1F 9AD |
| Secretary Name | Ms Gemma Gowers |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2016(same day as company formation) |
| Role | Company Director |
| 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 | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 8 August 2023 | Director's details changed for Mr John Christopher Sullivan on 26 July 2023 (2 pages) |
|---|---|
| 17 July 2023 | Accounts for a dormant company made up to 31 July 2022 (4 pages) |
| 13 January 2023 | Confirmation statement made on 11 January 2023 with updates (4 pages) |
| 10 May 2022 | Current accounting period extended from 31 January 2022 to 31 July 2022 (1 page) |
| 25 January 2022 | Confirmation statement made on 11 January 2022 with updates (4 pages) |
| 9 November 2021 | Accounts for a dormant company made up to 31 January 2021 (4 pages) |
| 16 March 2021 | Confirmation statement made on 11 January 2021 with updates (4 pages) |
| 11 February 2021 | Accounts for a dormant company made up to 31 January 2020 (4 pages) |
| 19 July 2020 | Resolutions
|
| 9 March 2020 | Confirmation statement made on 11 January 2020 with updates (4 pages) |
| 12 December 2019 | Director's details changed for Mr Joh Sullivan on 12 December 2019 (2 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 23 January 2019 | Confirmation statement made on 11 January 2019 with updates (4 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) |
| 18 December 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 25 September 2018 | Appointment of Mr James Richard Allen Morris as a director on 11 September 2018 (2 pages) |
| 20 February 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
| 21 November 2017 | Termination of appointment of Gemma Natalie Gowers as a director on 14 November 2017 (1 page) |
| 21 November 2017 | Termination of appointment of Gemma Gowers as a secretary on 14 November 2017 (1 page) |
| 21 November 2017 | Termination of appointment of Gemma Natalie Gowers as a director on 14 November 2017 (1 page) |
| 21 November 2017 | Termination of appointment of Gemma Gowers as a secretary on 14 November 2017 (1 page) |
| 21 November 2017 | Termination of appointment of Gemma Natalie Gowers as a director on 14 November 2017 (1 page) |
| 21 November 2017 | Termination of appointment of Gemma Natalie Gowers as a director on 14 November 2017 (1 page) |
| 23 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 13 January 2016 | Incorporation Statement of capital on 2016-01-13
|
| 13 January 2016 | Incorporation Statement of capital on 2016-01-13
|