-
-
FILMLIGHT LIMITED - 14-15 Manette Street, London, W1D 4AP, United Kingdom
Company Information
- Company registration number
- 03917536
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14-15 Manette Street
- London
- W1D 4AP 14-15 Manette Street, London, W1D 4AP UK
Management
- Managing Directors
- CHAPMAN, Stephen Michael
- HARRIS, Michael Ross
- LEMPP, Wolfgang Reinhart
- LORAN, Jacqeline Maria
- STOTHART, Peter
- TLASKAL, Martin Paul
- Company secretaries
- HARRIS, Michael Ross
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-01
- Age Of Company 2000-02-01 24 years
- SIC/NACE
- 26702
Ownership
- Beneficial Owners
- Filmlight Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WAVENEY IMAGING SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-03-18
- Last Date: 2021-03-04
✓
-
FILMLIGHT LIMITED Company Description
- FILMLIGHT LIMITED is a ltd registered in United Kingdom with the Company reg no 03917536. Its current trading status is "live". It was registered 2000-02-01. It was previously called WAVENEY IMAGING SYSTEMS LIMITED . It has declared SIC or NACE codes as "26702". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at 14-15 Manette Street .
Get FILMLIGHT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Filmlight Limited - 14-15 Manette Street, London, W1D 4AP, United Kingdom
- 2000-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FILMLIGHT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03917536#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03917536#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03917536#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-03-17) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-20) - CS01
-
change-person-director-company-with-change-date (2020-04-29) - CH01
-
change-person-director-company-with-change-date (2020-04-30) - CH01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-12-24) - AA
-
appoint-person-director-company-with-name-date (2019-05-02) - AP01
-
change-person-director-company-with-change-date (2019-04-12) - CH01
-
confirmation-statement-with-updates (2019-04-12) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-03-07) - CS01
-
accounts-with-accounts-type-group (2018-12-24) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-10) - CS01
-
accounts-with-accounts-type-group (2017-01-05) - AA
-
accounts-with-accounts-type-group (2017-12-29) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
-
change-person-director-company-with-change-date (2016-03-15) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-07-01) - MR04
-
accounts-with-accounts-type-group (2015-01-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
-
accounts-with-accounts-type-group (2015-12-17) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-01-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-02-05) - TM01
-
accounts-with-accounts-type-full (2013-01-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
-
legacy (2012-02-15) - MG01
-
legacy (2012-02-10) - MG01
Add all to Cart
keyboard_arrow_right 2011
-
resolution (2011-01-12) - RESOLUTIONS
-
termination-director-company-with-name (2011-04-12) - TM01
-
capital-return-purchase-own-shares (2011-01-18) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
-
accounts-with-accounts-type-full (2011-11-15) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-11-12) - AA
-
change-person-director-company-with-change-date (2010-02-02) - CH01
-
accounts-with-accounts-type-medium (2010-01-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-20) - 363a
-
accounts-with-accounts-type-medium (2009-02-04) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-24) - 395
-
legacy (2008-06-24) - 403a
-
legacy (2008-06-12) - 363a
-
legacy (2008-04-29) - 288a
-
accounts-with-accounts-type-full (2008-02-02) - AA
-
legacy (2008-05-21) - 395
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-03) - 395
-
legacy (2007-03-31) - 395
-
legacy (2007-03-12) - 363s
-
accounts-with-accounts-type-medium (2007-02-07) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-02-17) - AA
-
legacy (2006-03-07) - 287
-
legacy (2006-03-17) - 395
-
legacy (2006-04-28) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-07) - 287
-
legacy (2005-11-23) - 395
-
resolution (2005-07-06) - RESOLUTIONS
-
legacy (2005-03-29) - 363s
-
accounts-with-accounts-type-small (2005-01-14) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-06-21) - 287
-
legacy (2004-01-08) - 395
-
legacy (2004-08-25) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-03-28) - 363a
-
legacy (2003-06-11) - 395
-
legacy (2003-08-27) - 288a
-
accounts-with-accounts-type-dormant (2003-09-30) - AA
-
legacy (2003-11-26) - 288a
-
accounts-with-accounts-type-small (2003-10-22) - AA
-
legacy (2003-10-31) - 88(2)R
-
legacy (2003-10-08) - 225
Add all to Cart
keyboard_arrow_right 2002
-
resolution (2002-09-13) - RESOLUTIONS
-
legacy (2002-02-18) - 288a
-
legacy (2002-02-22) - 288a
-
legacy (2002-02-22) - 288b
-
legacy (2002-02-22) - 287
-
legacy (2002-06-15) - 353
-
legacy (2002-07-05) - 363a
-
certificate-change-of-name-company (2002-12-13) - CERTNM
-
legacy (2002-09-13) - 123
-
legacy (2002-09-13) - 122
-
legacy (2002-09-13) - 88(2)R
-
legacy (2002-09-25) - 88(2)R
-
legacy (2002-09-25) - 88(3)
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-03-07) - AA
-
legacy (2001-04-04) - 363s
-
resolution (2001-03-07) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-02-09) - 288b
-
legacy (2000-02-09) - 288a
-
incorporation-company (2000-02-01) - NEWINC
