ROTOLIGHT LIMITED

		Registered address	Last known status	Formation date
	ROTOLIGHT GROUP LIMITED	LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT	In Administration	Company formed on the 2005-04-20
	ROTOLIGHT TECHNOLOGIES LIMITED	Unit 10 Wooburn Industrial Estate Thomas Road Wooburn Green HP10 0PE	Active	Company formed on the 2021-10-27
	ROTOLIGHT INDUSTRIES LIMITED	133 NEW ROAD ASCOT SL5 8QA	Active	Company formed on the 2024-09-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RODERICK ALLEN GAMMONS	ROTOLIGHT GROUP LIMITED	Director	2005-09-12	CURRENT	2005-04-20	In Administration
RODERICK ALLEN GAMMONS	PLANET VIDEO SYSTEMS LIMITED	Director	2003-05-13	CURRENT	2003-05-13	Dissolved 2013-12-10

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
2024-09-18		Termination of appointment of Roderick Allen Gammons on 2024-09-17
2024-09-18		APPOINTMENT TERMINATED, DIRECTOR RODERICK ALLEN GAMMONS
2024-09-18		APPOINTMENT TERMINATED, DIRECTOR RODERICK AARON GAMMONS
2024-03-19		Notification of Rotolight Group Ltd as a person with significant control on 2024-01-01
2024-03-19		CESSATION OF RODERICK ALLEN GAMMONS AS A PERSON OF SIGNIFICANT CONTROL
2023-12-08		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29		CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES
2023-05-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-12-07	RES13	Resolutions passed: Re: deed of confirmation 24/11/2022 ADOPT ARTICLES
2022-11-18		CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-18	CS01	CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-04-27		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/22 FROM 2nd Floor, Aquis House 49-51 Blagrave Street Reading RG1 1PL England
2022-02-15		Director's details changed for Mr Roderick Aaron Gammons on 2022-02-15
2022-02-15	CH01	Director's details changed for Mr Roderick Aaron Gammons on 2022-02-15
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-05-07	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-02-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070319020001
2020-02-04	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/19 FROM Pinewood Studios Pinewood Road Iver Heath SL0 0NH United Kingdom
2019-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/19 FROM Collingham House 6-12 Gladstone Road London SW19 1QT England
2019-07-05	AA01	Previous accounting period shortened from 30/09/19 TO 30/04/19
2019-06-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-23	CS01	CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-10-25	AP01	DIRECTOR APPOINTED MRS HELEN MARY GAMMONS
2018-08-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-08-20	CH03	SECRETARY'S DETAILS CHNAGED FOR RODERICH ALLEN GAMMONS on 2018-08-20
2018-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/18 FROM The Old Exchange 12 Compton Road Wimbledon London SW19 7QD
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12	AR01	18/11/15 ANNUAL RETURN FULL LIST
2015-10-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23	AR01	18/11/14 ANNUAL RETURN FULL LIST
2014-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-06-30	RES01	ADOPT ARTICLES 30/06/14
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25	AR01	18/11/13 ANNUAL RETURN FULL LIST
2014-02-25	CH01	Director's details changed for Roderick Allen Gammons on 2013-04-30
2014-02-25	CH03	SECRETARY'S DETAILS CHNAGED FOR RODERICH ALLEN GAMMONS on 2013-04-30
2013-12-24	RES01	ADOPT ARTICLES 24/12/13
2013-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-12-15	AR01	18/11/12 ANNUAL RETURN FULL LIST
2012-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-18	AR01	18/11/11 ANNUAL RETURN FULL LIST
2011-10-21	AR01	28/09/11 FULL LIST
2011-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-05	AR01	28/09/10 FULL LIST
2010-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 33 BOURNEHALL AVENUE BUSHEY HERTFORDSHIRE WD2 3AU
2009-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 50 EATON DRIVE KINGSTON UPON THAMES KT2 7QX
2009-10-06	AP01	DIRECTOR APPOINTED RODERICK ALLEN GAMMONS
2009-10-06	AP03	SECRETARY APPOINTED RODERICH ALLEN GAMMONS
2009-10-01	288b	APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-10-01	288b	APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-09-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

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

No fines or sanctions have been issued against ROTOLIGHT LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

We do not yet have the details of ROTOLIGHT LIMITED's previous or outstanding mortgage charges.

Cash Bank In Hand	2011-10-01	£ 100
Shareholder Funds	2011-10-01	£ 100

Debtors and other cash assets

Intellectual Property Patents Registered by ROTOLIGHT LIMITED

ROTOLIGHT LIMITED has registered 1 patents

GB2494537 ,

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We do not have the domain name information for ROTOLIGHT LIMITED

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Trademark applications by ROTOLIGHT LIMITED

ROTOLIGHT LIMITED is the Original Applicant for the trademark TRUE APERTURE DIMMING ™ (86780409) through the USPTO on the 2015-10-07

Still cameras; video cameras; cinematic film cameras; photographic flash lighting apparatus; ringlights; ringflash units; LED lights; fill lights; flashlamps; camera and video lighting apparatus; pouches and cases for the aforesaid goods; photographic cinematic and film camera bags; photographic and broadcast tool belts and gloves; magnetic data carriers; computers; green screen and chromakey drapes; photographic, cinematic and film camera support and rail systems, application software; computer application software; smartphone application software; mobile telephone application software; application software for use in connection with photography, videography, cinematography or lighting; application software to control lighting; application software to measure and replicate light, including measurement and replication of colour, colour temperature or intensity of light

ROTOLIGHT LIMITED is the Original Applicant for the trademark ROTOLIGHT ™ (88573206) through the USPTO on the 2019-08-09

The color(s) silver, red, light red, and dark red is/are claimed as a feature of the mark.

We have not found government income sources for ROTOLIGHT LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ROTOLIGHT LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

No properties were found where ROTOLIGHT LIMITED 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.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-03-01	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

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

The European Union has not awarded ROTOLIGHT LIMITED any grants or awards.

We could not find any group structure information

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