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Home > England & Wales Companies > THE LIGHT CINEMAS (CAMBRIDGE) LIMITED
Company Information for

THE LIGHT CINEMAS (CAMBRIDGE) LIMITED

6 KINGLY STREET, LONDON, W1B 5PF,
Company Registration Number
09193248
Private Limited Company
Active

Company Overview

About The Light Cinemas (cambridge) Ltd
THE LIGHT CINEMAS (CAMBRIDGE) LIMITED was founded on 2014-08-29 and has its registered office in London. The organisation's status is listed as "Active". The Light Cinemas (cambridge) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE LIGHT CINEMAS (CAMBRIDGE) LIMITED
 
Legal Registered Office
6 KINGLY STREET
LONDON
W1B 5PF
Other companies in B3
 
Filing Information
Company Number 09193248
Company ID Number 09193248
Date formed 2014-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/07/2022
Account next due 30/07/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 23:04:20
Primary Source:Companies House
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Company Officers of THE LIGHT CINEMAS (CAMBRIDGE) LIMITED

Current Directors
Officer Role Date Appointed
KEITH PULLINGER
 Director 2014-09-10
JOHN CHRISTOPHER SULLIVAN
 Director 2014-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
GEMMA GOWERS
 Director 2015-08-10 2017-11-14
STEWART JOHN HARRIES
 Director 2015-02-20 2015-07-31
GATELEY SECRETARIES LIMITED
 Company Secretary 2014-08-29 2014-09-10
GATELEY INCORPORATIONS LIMITED
 Director 2014-08-29 2014-09-10
MICHAEL JAMES WARD
 Director 2014-08-29 2014-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH PULLINGER THE LIGHT CINEMAS (UK) LIMITED Director 2015-07-22 CURRENT 2015-05-05 Active
KEITH PULLINGER THE LIGHT CINEMAS (HOLDINGS) LIMITED Director 2014-09-10 CURRENT 2013-12-20 Active
KEITH PULLINGER THE LIGHT CINEMAS (GLOBAL) LIMITED Director 2014-03-14 CURRENT 2014-03-13 Active
KEITH PULLINGER RAVENSWOOD LEISURE LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
KEITH PULLINGER CINEMAPLUS LIMITED Director 2011-06-07 CURRENT 2011-06-07 Dissolved 2014-09-23
KEITH PULLINGER THE LIGHT CINEMAS (ROMANIA) LIMITED Director 2009-08-12 CURRENT 2009-08-12 Dissolved 2015-09-29
KEITH PULLINGER THE LIGHT CINEMAS (NEW BRIGHTON) LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
KEITH PULLINGER THE LIGHT CINEMAS LIMITED Director 2008-06-16 CURRENT 2007-09-04 Active
KEITH PULLINGER THE BIG PICTURE (CINEMA & LEISURE SOLUTIONS) LTD Director 2006-12-08 CURRENT 2005-06-24 Active
JOHN CHRISTOPHER SULLIVAN THE LIGHT CINEMAS (HOLDINGS) LIMITED Director 2014-09-10 CURRENT 2013-12-20 Active
JOHN CHRISTOPHER SULLIVAN THE LIGHT CINEMAS (GLOBAL) LIMITED Director 2014-03-14 CURRENT 2014-03-13 Active
JOHN CHRISTOPHER SULLIVAN CINEMAPLUS LIMITED Director 2011-06-07 CURRENT 2011-06-07 Dissolved 2014-09-23
JOHN CHRISTOPHER SULLIVAN THE LIGHT CINEMAS (ROMANIA) LIMITED Director 2009-08-12 CURRENT 2009-08-12 Dissolved 2015-09-29
JOHN CHRISTOPHER SULLIVAN THE LIGHT CINEMAS (NEW BRIGHTON) LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
JOHN CHRISTOPHER SULLIVAN THE LIGHT CINEMAS LIMITED Director 2008-06-16 CURRENT 2007-09-04 Active
JOHN CHRISTOPHER SULLIVAN THE BIG PICTURE (CINEMA & LEISURE SOLUTIONS) LTD Director 2005-06-24 CURRENT 2005-06-24 Active
JOHN CHRISTOPHER SULLIVAN OZSEEKER LIMITED Director 2000-08-15 CURRENT 2000-08-15 Liquidation

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
2023-08-30CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-08-08Notice of agreement to exemption from audit of accounts for period ending 28/07/22
2023-08-08Audit exemption statement of guarantee by parent company for period ending 28/07/22
2023-08-08Consolidated accounts of parent company for subsidiary company period ending 28/07/22
2023-08-08Audit exemption subsidiary accounts made up to 2022-07-28
2023-08-08Director's details changed for Mr John Christopher Sullivan on 2023-07-26
2022-09-02Consolidated accounts of parent company for subsidiary company period ending 29/07/21
2022-09-02Audit exemption subsidiary accounts made up to 2021-07-29
2022-09-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/07/21
2022-09-01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-08-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/07/21
2022-08-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/07/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-07-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/07/20
2021-06-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/07/20
2021-06-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/07/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-09-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 01/08/19
2020-08-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 01/08/19
2020-08-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 01/08/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-05-14AA02/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 02/08/18
2019-05-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 02/08/18
2019-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 091932480003
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM 22 Golden Square London W1F 9AD England
2018-09-25AP01DIRECTOR APPOINTED MR JAMES RICHARD ALLEN MORRIS
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-09-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/07/17
2018-08-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/07/17
2018-08-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/07/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM , Marine Point New Brighton, Wirral, Merseyside, CH45 2HZ
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA GOWERS
2017-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 091932480002
2017-10-26RES01ADOPT ARTICLES 26/10/17
2017-10-26RES13FACILITY DOCUMENTS 28/01/2015
2017-06-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/07/16
2017-06-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/07/16
2017-06-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/07/16
2017-04-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/07/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-12-08AA01Previous accounting period shortened from 30/09/15 TO 31/07/15
2015-09-02AR0129/08/15 ANNUAL RETURN FULL LIST
2015-08-27AP01DIRECTOR APPOINTED MS GEMMA GOWERS
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR STEWART JOHN HARRIES
2015-03-06AP01DIRECTOR APPOINTED MR STEWART JOHN HARRIES
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM MARINE POINT MARINE POINT NEW BRIGHTON WIRRAL MERSEYSIDE CH45 2HZ ENGLAND
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2DJ UNITED KINGDOM
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 091932480001
2014-09-18AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER SULLIVAN
2014-09-18AP01DIRECTOR APPOINTED MR KEITH PULLINGER
2014-09-18AA01CURREXT FROM 31/08/2015 TO 30/09/2015
2014-09-18TM02APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-08-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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
59140 - Motion picture projection activities




Licences & Regulatory approval
We could not find any licences issued to THE LIGHT CINEMAS (CAMBRIDGE) 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 THE LIGHT CINEMAS (CAMBRIDGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE LIGHT CINEMAS (CAMBRIDGE) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE LIGHT CINEMAS (CAMBRIDGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LIGHT CINEMAS (CAMBRIDGE) LIMITED
Trademarks
We have not found any records of THE LIGHT CINEMAS (CAMBRIDGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LIGHT CINEMAS (CAMBRIDGE) 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 (59140 - Motion picture projection activities) as THE LIGHT CINEMAS (CAMBRIDGE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE LIGHT CINEMAS (CAMBRIDGE) 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 THE LIGHT CINEMAS (CAMBRIDGE) 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 THE LIGHT CINEMAS (CAMBRIDGE) 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 W1B 5PF