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Company Information for

PANLIGHT LIMITED

BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN,
Company Registration Number
08996268
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Panlight Ltd
PANLIGHT LIMITED was founded on 2014-04-14 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Panlight Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PANLIGHT LIMITED
 
Legal Registered Office
BRIDGE HOUSE
HERON SQUARE
RICHMOND
TW9 1EN
Other companies in HP7
 
Filing Information
Company Number 08996268
Company ID Number 08996268
Date formed 2014-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts FULL
Last Datalog update: 2019-09-06 15:47:31
Primary Source:Companies House
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Companies with same name PANLIGHT LIMITED
The following companies were found which have the same name as PANLIGHT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PANLIGHT CORPORATION New Jersey Unknown
PANLIGHT INVESTMENT LIMITED Active Company formed on the 1991-01-08
PANLIGHT INTERNATIONAL ELECTRICAL EQUIPMENT CO., LIMITED Active Company formed on the 2004-02-13
PANLIGHT INTERNATIONAL ELECTRICAL EQUIPMENT PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2017-01-19
PANLIGHT INTERNATIONAL LIGHTING CO., LIMITED Unknown Company formed on the 2017-01-16

Company Officers of PANLIGHT LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK BOLTON
 Company Secretary 2015-11-06
JONATHAN MARK BOLTON
 Director 2015-11-06
MARTIN JON GREEN
 Director 2015-11-06
KATHARINA HELEN MARIE KEARNEY-CROFT
 Director 2017-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW HAYES
 Director 2015-11-06 2017-04-28
MICHAEL JAMES GARRARD
 Director 2014-04-14 2015-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK BOLTON RT MOTION SYSTEMS LTD Director 2017-09-20 CURRENT 2009-12-04 Active - Proposal to Strike off
JONATHAN MARK BOLTON AUTOCUE GROUP LIMITED Director 2014-10-06 CURRENT 2004-12-09 Dissolved 2016-02-09
JONATHAN MARK BOLTON VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED Director 2013-01-01 CURRENT 1971-05-03 Active
JONATHAN MARK BOLTON CAMERA CORPS LTD Director 2012-08-31 CURRENT 1997-09-04 Active
JONATHAN MARK BOLTON COLORAMA PHOTODISPLAY LIMITED Director 2011-03-04 CURRENT 1989-03-21 Dissolved 2016-08-09
JONATHAN MARK BOLTON HENRY (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 1996-03-19 Dissolved 2017-02-28
JONATHAN MARK BOLTON VIDENDUM MEDIA SOLUTIONS UK LIMITED Director 2011-03-04 CURRENT 1985-11-15 Active
JONATHAN MARK BOLTON COLORAMA PHOTODISPLAY HOLDINGS LIMITED Director 2011-03-04 CURRENT 2002-02-04 Active
JONATHAN MARK BOLTON BOGEN IMAGING UK LIMITED Director 2010-01-03 CURRENT 2010-01-03 Active - Proposal to Strike off
JONATHAN MARK BOLTON AUTOCUE LIMITED Director 2009-12-30 CURRENT 2009-12-30 Active
JONATHAN MARK BOLTON GITZO LIMITED Director 2009-12-29 CURRENT 2009-12-29 Active
JONATHAN MARK BOLTON PETROL BAGS LIMITED Director 2009-12-29 CURRENT 2009-12-29 Active
JONATHAN MARK BOLTON SACHTLER LIMITED Director 2009-12-21 CURRENT 2009-12-21 Active
JONATHAN MARK BOLTON THE CAMERA STORE LIMITED Director 2009-06-23 CURRENT 2008-04-25 Active
JONATHAN MARK BOLTON BROADCAST DEVELOPMENTS LIMITED Director 2009-04-14 CURRENT 1984-07-18 Dissolved 2016-08-09
JONATHAN MARK BOLTON AUTOSCRIPT LIMITED Director 2009-04-14 CURRENT 1984-01-31 Active
JONATHAN MARK BOLTON VIZUA LIMITED Director 2009-04-14 CURRENT 2004-07-14 Active
JONATHAN MARK BOLTON VIDENDUM PRODUCTION SOLUTIONS LIMITED Director 2009-04-14 CURRENT 1983-07-11 Active
JONATHAN MARK BOLTON PALMER YEN FINANCE Director 2008-11-28 CURRENT 2008-11-28 Active
JONATHAN MARK BOLTON WHEATFIELD KINGSTON INVESTMENTS Director 2008-10-29 CURRENT 2003-10-24 Dissolved 2016-08-09
JONATHAN MARK BOLTON WHEATFIELD KINGSTON FINANCE (UK) Director 2008-10-29 CURRENT 2003-10-24 Dissolved 2017-02-28
JONATHAN MARK BOLTON VITEC UK FINANCE LIMITED Director 2008-10-29 CURRENT 2002-05-22 Dissolved 2017-02-28
JONATHAN MARK BOLTON VITEC UK INVESTMENTS LIMITED Director 2008-10-29 CURRENT 2002-03-19 Dissolved 2017-02-28
JONATHAN MARK BOLTON VINTEN INSTRUMENTS LIMITED Director 2008-10-29 CURRENT 1981-09-03 Dissolved 2017-02-28
JONATHAN MARK BOLTON VITEC HOLDINGS LIMITED Director 2008-10-29 CURRENT 2006-05-19 Active
JONATHAN MARK BOLTON VIDENDUM INVESTMENTS LIMITED Director 2008-10-29 CURRENT 1998-08-19 Active
JONATHAN MARK BOLTON PALMER FINANCE Director 2008-10-29 CURRENT 2004-12-06 Active
JONATHAN MARK BOLTON PALMER DOLLAR FINANCE Director 2008-10-29 CURRENT 2006-05-02 Active
JONATHAN MARK BOLTON MANFROTTO DISTRIBUTION LIMITED Director 2008-10-29 CURRENT 1982-11-03 Active
JONATHAN MARK BOLTON VTC INTERNATIONAL LIMITED Director 2008-10-29 CURRENT 1963-06-13 Active
JONATHAN MARK BOLTON LASTOLITE LIMITED Director 2008-10-29 CURRENT 1961-01-11 Active
JONATHAN MARK BOLTON KATA UK LIMITED Director 2008-10-29 CURRENT 1995-08-16 Active
JONATHAN MARK BOLTON LITEPANELS LTD Director 2008-10-29 CURRENT 2008-04-25 Active
JONATHAN MARK BOLTON RADAMEC BROADCAST SYSTEMS LIMITED Director 2008-10-29 CURRENT 1957-06-06 Active
JONATHAN MARK BOLTON VINTEN BROADCAST LIMITED Director 2008-10-29 CURRENT 1982-02-02 Active
JONATHAN MARK BOLTON VIDENDUM GROUP HOLDINGS LIMITED Director 2008-10-29 CURRENT 1999-07-05 Active
MARTIN JON GREEN RT MOTION SYSTEMS LTD Director 2017-09-20 CURRENT 2009-12-04 Active - Proposal to Strike off
MARTIN JON GREEN VIDENDUM PLC Director 2017-01-04 CURRENT 1928-01-30 Active
MARTIN JON GREEN AUTOCUE GROUP LIMITED Director 2014-10-06 CURRENT 2004-12-09 Dissolved 2016-02-09
MARTIN JON GREEN CAMERA CORPS LTD Director 2012-04-10 CURRENT 1997-09-04 Active
MARTIN JON GREEN PALMER FINANCE Director 2011-08-10 CURRENT 2004-12-06 Active
MARTIN JON GREEN PALMER DOLLAR FINANCE Director 2011-08-10 CURRENT 2006-05-02 Active
MARTIN JON GREEN COLORAMA PHOTODISPLAY LIMITED Director 2011-03-04 CURRENT 1989-03-21 Dissolved 2016-08-09
MARTIN JON GREEN HENRY (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 1996-03-19 Dissolved 2017-02-28
MARTIN JON GREEN VIDENDUM MEDIA SOLUTIONS UK LIMITED Director 2011-03-04 CURRENT 1985-11-15 Active
MARTIN JON GREEN COLORAMA PHOTODISPLAY HOLDINGS LIMITED Director 2011-03-04 CURRENT 2002-02-04 Active
MARTIN JON GREEN BROADCAST DEVELOPMENTS LIMITED Director 2011-02-04 CURRENT 1984-07-18 Dissolved 2016-08-09
MARTIN JON GREEN WHEATFIELD KINGSTON INVESTMENTS Director 2011-02-04 CURRENT 2003-10-24 Dissolved 2016-08-09
MARTIN JON GREEN WHEATFIELD KINGSTON FINANCE (UK) Director 2011-02-04 CURRENT 2003-10-24 Dissolved 2017-02-28
MARTIN JON GREEN VITEC UK FINANCE LIMITED Director 2011-02-04 CURRENT 2002-05-22 Dissolved 2017-02-28
MARTIN JON GREEN VITEC UK INVESTMENTS LIMITED Director 2011-02-04 CURRENT 2002-03-19 Dissolved 2017-02-28
MARTIN JON GREEN VINTEN INSTRUMENTS LIMITED Director 2011-02-04 CURRENT 1981-09-03 Dissolved 2017-02-28
MARTIN JON GREEN AUTOSCRIPT LIMITED Director 2011-02-04 CURRENT 1984-01-31 Active
MARTIN JON GREEN VITEC HOLDINGS LIMITED Director 2011-02-04 CURRENT 2006-05-19 Active
MARTIN JON GREEN VIZUA LIMITED Director 2011-02-04 CURRENT 2004-07-14 Active
MARTIN JON GREEN GITZO LIMITED Director 2011-02-04 CURRENT 2009-12-29 Active
MARTIN JON GREEN BOGEN IMAGING UK LIMITED Director 2011-02-04 CURRENT 2010-01-03 Active - Proposal to Strike off
MARTIN JON GREEN VIDENDUM INVESTMENTS LIMITED Director 2011-02-04 CURRENT 1998-08-19 Active
MARTIN JON GREEN THE CAMERA STORE LIMITED Director 2011-02-04 CURRENT 2008-04-25 Active
MARTIN JON GREEN SACHTLER LIMITED Director 2011-02-04 CURRENT 2009-12-21 Active
MARTIN JON GREEN PETROL BAGS LIMITED Director 2011-02-04 CURRENT 2009-12-29 Active
MARTIN JON GREEN MANFROTTO DISTRIBUTION LIMITED Director 2011-02-04 CURRENT 1982-11-03 Active
MARTIN JON GREEN VTC INTERNATIONAL LIMITED Director 2011-02-04 CURRENT 1963-06-13 Active
MARTIN JON GREEN LASTOLITE LIMITED Director 2011-02-04 CURRENT 1961-01-11 Active
MARTIN JON GREEN KATA UK LIMITED Director 2011-02-04 CURRENT 1995-08-16 Active
MARTIN JON GREEN LITEPANELS LTD Director 2011-02-04 CURRENT 2008-04-25 Active
MARTIN JON GREEN PALMER YEN FINANCE Director 2011-02-04 CURRENT 2008-11-28 Active
MARTIN JON GREEN RADAMEC BROADCAST SYSTEMS LIMITED Director 2011-02-04 CURRENT 1957-06-06 Active
MARTIN JON GREEN VIDENDUM PRODUCTION SOLUTIONS LIMITED Director 2011-02-04 CURRENT 1983-07-11 Active
MARTIN JON GREEN VINTEN BROADCAST LIMITED Director 2011-02-04 CURRENT 1982-02-02 Active
MARTIN JON GREEN VIDENDUM GROUP HOLDINGS LIMITED Director 2011-02-04 CURRENT 1999-07-05 Active
MARTIN JON GREEN AUTOCUE LIMITED Director 2011-02-04 CURRENT 2009-12-30 Active
KATHARINA HELEN MARIE KEARNEY-CROFT RT MOTION SYSTEMS LTD Director 2017-09-20 CURRENT 2009-12-04 Active - Proposal to Strike off
KATHARINA HELEN MARIE KEARNEY-CROFT AUTOSCRIPT LIMITED Director 2017-04-24 CURRENT 1984-01-31 Active
KATHARINA HELEN MARIE KEARNEY-CROFT VITEC HOLDINGS LIMITED Director 2017-04-24 CURRENT 2006-05-19 Active
KATHARINA HELEN MARIE KEARNEY-CROFT VIZUA LIMITED Director 2017-04-24 CURRENT 2004-07-14 Active
KATHARINA HELEN MARIE KEARNEY-CROFT GITZO LIMITED Director 2017-04-24 CURRENT 2009-12-29 Active
KATHARINA HELEN MARIE KEARNEY-CROFT BOGEN IMAGING UK LIMITED Director 2017-04-24 CURRENT 2010-01-03 Active - Proposal to Strike off
KATHARINA HELEN MARIE KEARNEY-CROFT VIDENDUM INVESTMENTS LIMITED Director 2017-04-24 CURRENT 1998-08-19 Active
KATHARINA HELEN MARIE KEARNEY-CROFT PALMER FINANCE Director 2017-04-24 CURRENT 2004-12-06 Active
KATHARINA HELEN MARIE KEARNEY-CROFT PALMER DOLLAR FINANCE Director 2017-04-24 CURRENT 2006-05-02 Active
KATHARINA HELEN MARIE KEARNEY-CROFT THE CAMERA STORE LIMITED Director 2017-04-24 CURRENT 2008-04-25 Active
KATHARINA HELEN MARIE KEARNEY-CROFT SACHTLER LIMITED Director 2017-04-24 CURRENT 2009-12-21 Active
KATHARINA HELEN MARIE KEARNEY-CROFT PETROL BAGS LIMITED Director 2017-04-24 CURRENT 2009-12-29 Active
KATHARINA HELEN MARIE KEARNEY-CROFT MANFROTTO DISTRIBUTION LIMITED Director 2017-04-24 CURRENT 1982-11-03 Active
KATHARINA HELEN MARIE KEARNEY-CROFT VTC INTERNATIONAL LIMITED Director 2017-04-24 CURRENT 1963-06-13 Active
KATHARINA HELEN MARIE KEARNEY-CROFT LASTOLITE LIMITED Director 2017-04-24 CURRENT 1961-01-11 Active
KATHARINA HELEN MARIE KEARNEY-CROFT KATA UK LIMITED Director 2017-04-24 CURRENT 1995-08-16 Active
KATHARINA HELEN MARIE KEARNEY-CROFT CAMERA CORPS LTD Director 2017-04-24 CURRENT 1997-09-04 Active
KATHARINA HELEN MARIE KEARNEY-CROFT LITEPANELS LTD Director 2017-04-24 CURRENT 2008-04-25 Active
KATHARINA HELEN MARIE KEARNEY-CROFT PALMER YEN FINANCE Director 2017-04-24 CURRENT 2008-11-28 Active
KATHARINA HELEN MARIE KEARNEY-CROFT RADAMEC BROADCAST SYSTEMS LIMITED Director 2017-04-24 CURRENT 1957-06-06 Active
KATHARINA HELEN MARIE KEARNEY-CROFT VIDENDUM PRODUCTION SOLUTIONS LIMITED Director 2017-04-24 CURRENT 1983-07-11 Active
KATHARINA HELEN MARIE KEARNEY-CROFT VIDENDUM MEDIA SOLUTIONS UK LIMITED Director 2017-04-24 CURRENT 1985-11-15 Active
KATHARINA HELEN MARIE KEARNEY-CROFT VINTEN BROADCAST LIMITED Director 2017-04-24 CURRENT 1982-02-02 Active
KATHARINA HELEN MARIE KEARNEY-CROFT VIDENDUM GROUP HOLDINGS LIMITED Director 2017-04-24 CURRENT 1999-07-05 Active
KATHARINA HELEN MARIE KEARNEY-CROFT COLORAMA PHOTODISPLAY HOLDINGS LIMITED Director 2017-04-24 CURRENT 2002-02-04 Active
KATHARINA HELEN MARIE KEARNEY-CROFT AUTOCUE LIMITED Director 2017-04-24 CURRENT 2009-12-30 Active
KATHARINA HELEN MARIE KEARNEY-CROFT VIDENDUM PLC Director 2017-02-24 CURRENT 1928-01-30 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
2018-06-25RES13AGREEMENT 28/05/2018
2018-04-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-05-02AP01DIRECTOR APPOINTED MS KATHARINA HELEN MARIE KEARNEY-CROFT
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15AR0114/04/16 FULL LIST
2015-11-11AP01DIRECTOR APPOINTED MR MARTIN JON GREEN
2015-11-11AA01CURRSHO FROM 30/04/2016 TO 31/12/2015
2015-11-10AP01DIRECTOR APPOINTED MR PAUL ANDREW HAYES
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARRARD
2015-11-10AP01DIRECTOR APPOINTED MR JONATHAN MARK BOLTON
2015-11-10AP03SECRETARY APPOINTED MR JONATHAN MARK BOLTON
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM THE STUDIOS, LUCKINGS ESTATE MAGPIE LANE COLESHILL AMERSHAM BUCKINGHAMSHIRE HP7 0LS
2015-11-02AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-11AR0114/04/15 FULL LIST
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2015-04-30

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 PANLIGHT LIMITED

Intangible Assets
Patents
We have not found any records of PANLIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANLIGHT LIMITED
Trademarks
We have not found any records of PANLIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANLIGHT 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as PANLIGHT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANLIGHT 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 PANLIGHT 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 PANLIGHT 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 TW9 1EN