THE LIGHTHOUSE FILM AND TELEVISION LIMITED
Active - Accounts Filed
General Information
NAME
THE LIGHTHOUSE FILM AND TELEVISION LIMITED
COMPANY NUMBER
12203888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
12/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/2019
19/12/2019
THE LIGHTHOUSE TELEVISION LIMITED
LONDON
W1F 8GQ
3rd Floor, Waverley House
7-12 Noel Street
London
W1F 8GQ
W1F 8GQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 24/07/2024 | Abigail Sutton (931575603) has left the board |
| 24/07/2024 | New Board Member John Clark Pennington (932536032) Appointed |
Credit Risk Overview
Want to learn more about THE LIGHTHOUSE FILM AND TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LIGHTHOUSE FILM AND TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LIGHTHOUSE FILM AND TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2019 - Present (5 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/09/2019 - Present (5 years and 2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
12/09/2019 - Present (5 years and 2 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
05/07/2024 - Present (4 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2020 - Present (4 years and 7 months) Born in Feb 1980 |
Resigned | Director |
Current: 10 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 24/07/2024 | Abigail Sutton (931575603) has left the board |
| 24/07/2024 | New Board Member John Clark Pennington (932536032) Appointed |
| 05/06/2024 | New Accounts filed |
| 13/11/2023 | Jason Richard John Simms (925151910) has left the board |
| 13/11/2023 | New Board Member Abigail Sutton (931575603) Appointed |
| 23/09/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member Jason Richard John Simms (925151910) Appointed |
| 17/05/2022 | Jane Helen Millichip (918927192) has left the board |
| 07/06/2021 | New Accounts filed |
| 12/04/2021 | Change in Reg. Office |
| 25/11/2020 | Jane Helen Millichip (927659710) has left the board |
| 25/11/2020 | New Board Member Jane Helen Millichip (918927192) Appointed |
| 18/11/2020 | Caroline Lindsay Cooper (916031303) has left the board |
| 18/11/2020 | New Board Member Jane Helen Millichip (927659710) Appointed |
| 03/10/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Caroline Lindsay Cooper (916031303) Appointed |
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