WHITE LIGHT GROUP LIMITED
Address
WHITE LIGHT GROUP LIMITED
Phone: 020 8254 4801Phone: 020 8254 4610
Phone: 020 8254 4740
Phone: 020 8254 4620
Phone: 020 8254 4870
Phone: 020 8254 4840
Phone: 020 8254 4820
Phone: 020 8254 4800
Web: www.whitelightgroup.co.uk
Classification:
Support activities to performing arts
Legal Information
Company Registration No.:
02801131
Incorporation Date:
18 Mar 1993
(25 Years old)
Financial Year End:
31 Mar
Capital:
£400,000.00
on 23 Dec 2016
For period ending:
31 Mar 2017
Filed on:
4 Jan 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
1 Dec 2015
Filed on:
13 Jan 2016
Purchase latest return for £4.99
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Map
Recently Filed Documents - 102 available
- Annual Accounts For Year Ended 31 Mar 17 - £4.99
- CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Mar 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES - £4.99
- Registration of a charge - £4.99
Directors and Secretaries
| David Isherwood | |
| 6 Sep 2007 ⇒ Present ( 10 Years ) | Director |
| Nicholas Miller | |
| 24 Mar 1993 ⇒ Present ( 25 Years ) | Director |
| Paul Millington | |
| 6 Sep 2007 ⇒ Present ( 10 Years ) | Director |
| 1 May 2007 ⇒ Present ( 11 Years ) | Company Secretary |
| Simon Needle | |
| 10 Apr 2014 ⇒ Present ( 4 Years ) | Director |
| Christopher Nicholls | |
| 10 Apr 2014 ⇒ Present ( 4 Years ) | Director |
| Bryan Raven | |
| 6 Sep 2007 ⇒ Present ( 10 Years ) | Director |
| John Simpson | |
| 24 Mar 1993 ⇒ Present ( 25 Years ) | Director |
| 24 Mar 1993 ⇒ Present ( 25 Years ) | Director |
| Peter Threadgold | |
| 6 Sep 2007 ⇒ Present ( 10 Years ) | Director |
| Richard Wilson | |
| 6 Sep 2007 ⇒ Present ( 10 Years ) | Director |
| Fiona Wood | |
| 1 Jan 2016 ⇒ Present ( 2 Years ) | Director |
| 1 Jan 2016 ⇒ Present ( 2 Years ) | Company Secretary |
Charges / mortgages against this Company
HSBC BANK PLC
-
OUTSTANDING
on
1 Dec 2016
Previous Addresses
20 JUBILEE WAY
WIMBLEDON
LONDON
SW19 3WL
WIMBLEDON
LONDON
SW19 3WL
Changed 29 Jan 2009
57 FILMER ROAD
LONDON
SW6 7JS
LONDON
SW6 7JS
Changed 26 Oct 2001
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 1 Apr 1993
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2017 | 4 Jan 2018 | 10 |
| 31 Mar 2016 | 7 Jan 2017 | 10 |
| 31 Mar 2015 | 14 Aug 2015 | 5 |
| 31 Mar 2014 | 9 Jan 2015 | 10 |
| 31 Mar 2013 | 3 Sep 2013 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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