FILMLIGHT LIMITED

Address

FILMLIGHT LIMITED
14-15 MANETTE STREET
LONDON
W1D 4AP
Classification:

Manufacture of photographic and cinematographic equipment

Legal Information

Company Registration No.:
03917536
Incorporation Date:
1 Feb 2000 (17 Years old)
Financial Year End:
31 Mar
Capital:
£270,688.50 on 25 Mar 2015
For period ending:
31 Mar 2014
Filed on:
9 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Mar 2015
Filed on:
25 Mar 2015
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Map


Recently Filed Documents - 76 available


Directors and Secretaries

Stephen Chapman
1 Feb 2000 ⇒ Present ( 17 Years ) Director
Michael Harris
10 Apr 2003 ⇒ Present ( 13 Years ) Director
15 Feb 2002 ⇒ Present ( 15 Years ) Company Secretary
Wolfgang Lempp
1 Feb 2002 ⇒ Present ( 15 Years ) Director
Peter Stothart
1 Apr 2002 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

EMCO HOLDINGS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 10 Feb 2012
FIVE ARROWS LEASING LIMITED (FAL)
STAND-ALONE CHATTEL MORTGAGE - OUTSTANDING on 24 Dec 2008
FIVE ARROWS LEASING LIMITED
STAND-ALONE CHATTEL MORTGAGE - OUTSTANDING on 21 May 2008
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 17 Mar 2006
NOVED INVESTMENT COMPANY
RENT DEPOSIT DEED - OUTSTANDING on 23 Nov 2005
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTLES MORTGAGE - OUTSTANDING on 8 Jan 2004
MYHOTEL LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 11 Jun 2003

Previous Company Names

WAVENEY IMAGING SYSTEMS LIMITED
Changed 13 Dec 2002

Previous Addresses

14-15 MANETTE STREET
LONDON
W1D 4AP
Changed 7 Mar 2006

38 BEDFORD SQUARE
LONDON
WC1B 3EL
Changed 7 Dec 2005

2 BLOOMSBURY STREET
LONDON
WC1B 3ST
Changed 21 Jun 2004

67 PAINES LANE
PINNER
MIDDLESEX HA5 3BX
Changed 22 Feb 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.filmlight.net
www.filmlight.equipment
www.filmlight.productions
www.filmlight.and
www.filmlight.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 9 Jan 2015 10
31 Mar 2013 3 Jan 2014 10
31 Mar 2012 7 Jan 2013 10
31 Mar 2011 15 Nov 2011 8
31 Mar 2010 12 Nov 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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76 other company documents are available

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Activity

This company viewed 14 times in the last few years