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Home > England & Wales Companies > FILMLIGHT HOLDINGS LIMITED
Company Information for

FILMLIGHT HOLDINGS LIMITED

103 Bermondsey Street, London, SE1 3XB,
Company Registration Number
07615763
Private Limited Company
Active

Company Overview

About Filmlight Holdings Ltd
FILMLIGHT HOLDINGS LIMITED was founded on 2011-04-27 and has its registered office in London. The organisation's status is listed as "Active". Filmlight Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FILMLIGHT HOLDINGS LIMITED
 
Legal Registered Office
103 Bermondsey Street
London
SE1 3XB
Other companies in W1D
 
Filing Information
Company Number 07615763
Company ID Number 07615763
Date formed 2011-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-27
Return next due 2025-05-11
Type of accounts GROUP
Last Datalog update: 2024-05-15 12:07:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILMLIGHT HOLDINGS LIMITED
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Company Officers of FILMLIGHT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROSS HARRIS
 Company Secretary 2011-04-27
STEPHEN MICHAEL CHAPMAN
 Director 2011-04-27
MICHAEL ROSS HARRIS
 Director 2011-04-27
WOLFGANG REINHART LEMPP
 Director 2011-04-27
PETER STOTHART
 Director 2011-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE PATRICIA WILLIAMS
 Director 2011-04-27 2013-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MICHAEL CHAPMAN ZONEFILTER LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
STEPHEN MICHAEL CHAPMAN SOHO POST FINANCE LIMITED Director 2010-08-09 CURRENT 2010-08-09 Active - Proposal to Strike off
STEPHEN MICHAEL CHAPMAN FILMLIGHT LIMITED Director 2000-02-01 CURRENT 2000-02-01 Active
MICHAEL ROSS HARRIS BASEBLACK (LONDON) LIMITED Director 2013-07-23 CURRENT 2009-07-16 Dissolved 2017-07-27
MICHAEL ROSS HARRIS SOHO POST FINANCE LIMITED Director 2010-08-09 CURRENT 2010-08-09 Active - Proposal to Strike off
MICHAEL ROSS HARRIS MICHAEL HARRIS CONSULTING LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
MICHAEL ROSS HARRIS FILMLIGHT LIMITED Director 2003-04-10 CURRENT 2000-02-01 Active
MICHAEL ROSS HARRIS CYCLONE COURIER COMPANY LIMITED Director 1998-12-01 CURRENT 1985-02-04 Dissolved 2016-11-06
MICHAEL ROSS HARRIS CHARITY PROJECTS Director 1993-01-26 CURRENT 1984-04-05 Active
MICHAEL ROSS HARRIS RUN - OFF FINANCE LIMITED Director 1991-12-31 CURRENT 1979-10-31 Dissolved 2017-07-25
MICHAEL ROSS HARRIS LANDTOWER LIMITED Director 1991-09-26 CURRENT 1990-09-26 Dissolved 2016-09-06
WOLFGANG REINHART LEMPP SOHO POST FINANCE LIMITED Director 2010-10-21 CURRENT 2010-08-09 Active - Proposal to Strike off
WOLFGANG REINHART LEMPP FILMLIGHT LIMITED Director 2002-02-01 CURRENT 2000-02-01 Active
PETER STOTHART FILMLIGHT LIMITED Director 2002-04-01 CURRENT 2000-02-01 Active
PETER STOTHART HELIOS PROFESSIONAL AUDIO LTD. Director 2000-05-25 CURRENT 2000-05-25 Active

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.

DateDocument TypeDocument Description
2024-03-20Director's details changed for Ms Jacqeline Maria Loran on 2024-03-19
2024-03-19Director's details changed for Mr Wolfgang Reinhart Lempp on 2024-03-19
2024-03-19Director's details changed for Mr Wolfgang Reinhart Lempp on 2024-01-01
2024-03-19Director's details changed for Mr Stephen Michael Chapman on 2024-03-19
2024-03-19Change of details for Mr Wolfgang Reinhart Lempp as a person with significant control on 2024-01-01
2024-03-19Change of details for Mr Wolfgang Reinhart Lempp as a person with significant control on 2024-03-19
2024-03-19Director's details changed for Mr Martin Paul Tlaskal on 2024-03-19
2024-03-19Change of details for Mr Stephen Michael Chapman as a person with significant control on 2024-03-19
2023-03-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-30Termination of appointment of Michael Ross Harris on 2021-10-30
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM 14-15 Manette Street London W1D 4AP
2022-07-07CH01Director's details changed for Mrs Lucy Crabbe on 2022-06-01
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS HARRIS
2022-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-03-17CH01Director's details changed for Ms Jacqeline Maria Loran on 2022-03-16
2022-01-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 41,916 on 2021-05-12</ul>
2022-01-20Sale or transfer of treasury shares on 2021-12-08<ul><li>GBP 0</ul>
2022-01-20SH03Purchase of own shares. Shares purchased into treasury
  • GBP 41,916 on 2021-05-12
2022-01-20SH04Sale or transfer of treasury shares on 2021-12-08
  • GBP 0
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-04-01AP01DIRECTOR APPOINTED MRS LUCY CRABBE
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER STOTHART
2021-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-04-29CH01Director's details changed for Mr Peter Stothart on 2020-04-26
2020-04-29PSC04Change of details for Mr Wolfgang Reinhart Lempp as a person with significant control on 2020-04-26
2019-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-20RES13Resolutions passed:
  • Total payment of £60000 out of the profits are to be paid to james logie in respect of buyback of 5988 ordinary shares 21/05/2019
  • Resolution of authority to purchase a number of shares
2019-09-20SH03Purchase of own shares
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-04-15PSC04Change of details for Mr Stephen Michael Chapman as a person with significant control on 2019-04-12
2019-04-12CH01Director's details changed for Mr Peter Stothart on 2019-04-12
2019-04-12PSC04Change of details for Mr Wolfgang Reinhart Lempp as a person with significant control on 2019-04-12
2019-04-08AP01DIRECTOR APPOINTED MR MARTIN PAUL TLASKAL
2019-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 347906.5
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 347906.5
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 347905.804187
2016-04-27AR0127/04/16 ANNUAL RETURN FULL LIST
2016-04-27CH01Director's details changed for Peter Stothart on 2016-04-01
2015-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-12SH0124/09/14 STATEMENT OF CAPITAL GBP 358992
2015-11-06SH0124/09/14 STATEMENT OF CAPITAL GBP 358992
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 347906
2015-07-29AR0127/04/15 ANNUAL RETURN FULL LIST
2015-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 352601.086188
2014-06-27AR0127/04/14 ANNUAL RETURN FULL LIST
2014-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-19RES01ADOPT ARTICLES 19/08/13
2013-06-24RES01ADOPT ARTICLES 24/06/13
2013-06-17AR0127/04/13 ANNUAL RETURN FULL LIST
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE WILLIAMS
2013-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2013-01-25AA01Previous accounting period shortened from 30/04/12 TO 31/03/12
2012-05-24AR0127/04/12 ANNUAL RETURN FULL LIST
2011-07-22SH0130/06/11 STATEMENT OF CAPITAL GBP 352601
2011-04-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FILMLIGHT HOLDINGS LIMITED 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 FILMLIGHT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FILMLIGHT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2021-03-31

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 FILMLIGHT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FILMLIGHT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILMLIGHT HOLDINGS LIMITED
Trademarks
We have not found any records of FILMLIGHT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILMLIGHT HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as FILMLIGHT HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where FILMLIGHT HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILMLIGHT HOLDINGS LIMITED 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 FILMLIGHT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 3XB