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Company Information for

LIGHTFARM LTD.

20 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, W14 8XP,

Company Registration Number

04476719

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Lightfarm Ltd.

LIGHTFARM LTD. was founded on 2002-07-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lightfarm Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LIGHTFARM LTD.

Legal Registered Office

20 EXHIBITION HOUSE
ADDISON BRIDGE PLACE
LONDON
W14 8XP
Other companies in W14

Previous Names

EUROCREME LTD

23/11/2005

Filing Information

Company Number		04476719
Company ID Number		04476719
Date formed		2002-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB806361150~~

Last Datalog update:	2023-10-08 08:38:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTFARM LTD.

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Companies with same name LIGHTFARM LTD.

The following companies were found which have the same name as LIGHTFARM LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LIGHTFARM STUDIOS PTY LTD	NSW 2121	Dissolved	Company formed on the 2012-09-28
LIGHTFARM PTE. LTD.	RAFFLES PLACE Singapore 048621	Active	Company formed on the 2016-06-28
LIGHTFARM INCORPORATED	California	Unknown
LIGHTFARM LLC	New Jersey	Unknown
LIGHTFARM LLC	33707 SE MYRTLE ST SCAPPOOSE OR 97056	Active	Company formed on the 2019-03-12
LIGHTFARMS COMMUNITY COOPERATIVE	555 S GALLERIA WAY UNIT 102 CHANDLER AZ 85226	Active	Company formed on the 2006-12-13

Company Officers of LIGHTFARM LTD.

Current Directors

Officer	Role	Date Appointed
STEVEN JOHN CHINNERY	Director	2014-02-21
GAVIN PETER HAY	Director	2012-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER JOHN TOSH	Director	2002-07-16	2012-01-31
BURLINGTON NOMINEES (EUROPE) LTD	Company Secretary	2008-06-24	2010-11-30
RODERICK STEPHEN THOMPSON	Director	2004-06-01	2008-11-27
WARREN STREET REGISTRARS LIMITED	Company Secretary	2004-06-02	2008-06-24
ALEX CHARLES FARLEY	Director	2004-06-01	2008-05-21
UK COMPANY SECRETARIES LIMITED	Nominated Secretary	2002-07-03	2004-06-02
UK INCORPORATIONS LIMITED	Nominated Director	2002-07-03	2002-07-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN JOHN CHINNERY	MEDIA MOUNTAIN LIMITED	Director	2013-11-06	CURRENT	2007-05-14	Active - Proposal to Strike off
GAVIN PETER HAY	CCVFX LTD	Director	2018-02-12	CURRENT	2018-02-12	Liquidation
GAVIN PETER HAY	CC RESOURCES LTD	Director	2018-02-12	CURRENT	2018-02-12	Active - Proposal to Strike off
GAVIN PETER HAY	CONTENT KINGS LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active
GAVIN PETER HAY	CHERRYCHERRY (LONDON) LIMITED	Director	2014-05-19	CURRENT	2012-06-18	In Administration/Administrative Receiver

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-19		SECOND GAZETTE not voluntary dissolution
2023-07-04		FIRST GAZETTE notice for voluntary strike-off
2023-06-27		Application to strike the company off the register
2023-04-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-06		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15	CS01	CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-05-09	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05	PSC07	CESSATION OF GAVIN PETER HAY AS A PERSON OF SIGNIFICANT CONTROL
2021-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN PETER HAY
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-06-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN CHINNERY
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044767190002
2018-06-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-11-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044767190002
2017-09-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-15	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-06-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-08	AR01	03/07/15 ANNUAL RETURN FULL LIST
2015-04-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31	AR01	03/07/14 ANNUAL RETURN FULL LIST
2014-07-31	CH01	Director's details changed for Mr Gavin Peter Hay on 2014-02-21
2014-05-13	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	AP01	DIRECTOR APPOINTED MR STEVEN JOHN CHINNERY
2013-07-25	AR01	03/07/13 ANNUAL RETURN FULL LIST
2013-05-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31	AR01	03/07/12 ANNUAL RETURN FULL LIST
2012-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/12 FROM Kirkland House 1St Floor 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom
2012-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TOSH
2012-02-16	AP01	DIRECTOR APPOINTED MR GAVIN PETER HAY
2011-09-07	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10	MG01	Particulars of a mortgage or charge / charge no: 1
2011-07-05	AR01	03/07/11 ANNUAL RETURN FULL LIST
2011-07-04	CH01	Director's details changed for Alexander John Tosh on 2011-07-01
2011-02-23	TM02	APPOINTMENT TERMINATED, SECRETARY BURLINGTON NOMINEES (EUROPE) LTD
2011-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 18 THE LINEN HOUSE 253 KILBURN LANE QUEENS PARK LONDON W10 4BQ
2010-09-09	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-08	AR01	03/07/10 FULL LIST
2010-07-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURLINGTON NOMINEES (EUROPE) LTD / 03/07/2010
2009-07-22	363a	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-06-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-02	288b	APPOINTMENT TERMINATED DIRECTOR RODERICK THOMPSON
2008-08-18	363a	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-08-18	288b	APPOINTMENT TERMINATED SECRETARY WARREN STREET REGISTRARS LIMITED
2008-08-06	288a	SECRETARY APPOINTED BURLINGTON NOMINEES (EUROPE) LTD
2008-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 37 WARREN STREET LONDON W1T 6AD
2008-06-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-28	288b	APPOINTMENT TERMINATED DIRECTOR ALEX FARLEY
2008-05-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK THOMPSON / 24/04/2008
2007-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-22	363a	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-07-02	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-24	363a	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-23	CERTNM	COMPANY NAME CHANGED EUROCREME LTD CERTIFICATE ISSUED ON 23/11/05
2005-09-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-13	363a	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-12-17	288a	NEW DIRECTOR APPOINTED
2004-12-17	288a	NEW DIRECTOR APPOINTED
2004-07-21	ELRES	S386 DISP APP AUDS 06/07/04
2004-07-21	ELRES	S366A DISP HOLDING AGM 06/07/04
2004-07-13	363a	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-06-08	288a	NEW SECRETARY APPOINTED
2004-06-08	288b	SECRETARY RESIGNED
2004-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2004-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-06	363s	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-08-06	88(2)R	AD 01/04/03--------- £ SI 1000@1
2003-02-20	225	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-07-27	288b	DIRECTOR RESIGNED
2002-07-27	288a	NEW DIRECTOR APPOINTED
2002-07-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59112 - Video production activities

Licences & Regulatory approval

We could not find any licences issued to LIGHTFARM LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LIGHTFARM LTD.

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04476719' OR DefendantCompanyNumber='04476719' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-06	Outstanding	ALFANDARI PRIVATE EQUITIES LIMITED
RENT DEPOSIT DEED	2011-08-10	Outstanding	THE VAUXHALL TRUST ACTING BY ITS TRUSTEES LESLIE ALBERT WRIGHT AND LESLIE ROGER BERMAN

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTFARM LTD.

Intangible Assets

Patents

We have not found any records of LIGHTFARM LTD. registering or being granted any patents

Domain Names

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We do not have the domain name information for LIGHTFARM LTD.

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04476719' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of LIGHTFARM LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIGHTFARM LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LIGHTFARM LTD. are:

MARLOW LIMITED	£ 108,281
MICHAEL LACEY LIMITED	£ 42,172
CATALYST COMMUNITIES C.I.C.	£ 27,655
DUET PICTURES LTD.	£ 25,000
FM SOLUTIONS LTD.	£ 14,538
ZODIAC ARTS	£ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 12,441
CHESTER BENSON PRODUCTIONS LIMITED	£ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED	£ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC	£ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04476719' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04476719' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where LIGHTFARM LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIGHTFARM LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LIGHTFARM LTD. any grants or awards.

Ownership

We could not find any group structure information

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