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Home > England & Wales Companies > LIGHTHOUSE PICTURES LIMITED
Company Information for

LIGHTHOUSE PICTURES LIMITED

10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ,
Company Registration Number
09694780
Private Limited Company
Active

Company Overview

About Lighthouse Pictures Ltd
LIGHTHOUSE PICTURES LIMITED was founded on 2015-07-21 and has its registered office in London. The organisation's status is listed as "Active". Lighthouse Pictures Limited is a Private Limited Company registered in UNITED KINGDOM 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
LIGHTHOUSE PICTURES LIMITED
 
Legal Registered Office
10 ORANGE STREET
HAYMARKET
LONDON
WC2H 7DQ
 
Filing Information
Company Number 09694780
Company ID Number 09694780
Date formed 2015-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB224611342  
Last Datalog update: 2023-12-06 22:23:58
Primary Source:Companies House
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Companies with same name LIGHTHOUSE PICTURES LIMITED
The following companies were found which have the same name as LIGHTHOUSE PICTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTHOUSE PICTURES LIMITED 17, CLYDE ROAD, DUBLIN 4 Dissolved Company formed on the 1990-08-16
LIGHTHOUSE PICTURES LLC 500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2008-03-05
LIGHTHOUSE PICTURES GEYLANG ROAD Singapore 389365 Dissolved Company formed on the 2008-09-12
Lighthouse Pictures Inc. 19625 Shadow Glen Circle Northridge CA 91326 FTB Suspended Company formed on the 1992-08-24
LIGHTHOUSE PICTURES NEW YORK, INC. 725 ARIZONA AVENUE, SUITE 301 New York SANTA MONICA CA 90401 Active Company formed on the 2018-03-27
LIGHTHOUSE PICTURES LLC California Unknown
LIGHTHOUSE PICTURES LLC 2095 BROADWAY, SUITE 402 New York NEW YORK NY 10023 Active Company formed on the 2019-08-15
LIGHTHOUSE PICTURES PTE. LTD. PASIR PANJANG ROAD Singapore 118520 Active Company formed on the 2021-01-29

Company Officers of LIGHTHOUSE PICTURES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW IMRE FLINT MACDONALD
 Director 2015-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW IMRE FLINT MACDONALD NATIONAL FILM AND TELEVISION SCHOOL(THE) Director 2017-11-21 CURRENT 1970-06-11 Active
ANDREW IMRE FLINT MACDONALD TS2 PRODUCTIONS LTD Director 2015-11-09 CURRENT 2015-11-09 Active
ANDREW IMRE FLINT MACDONALD DNA TV LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
ANDREW IMRE FLINT MACDONALD MACHINA MOVIES LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
ANDREW IMRE FLINT MACDONALD FMC PRODUCTIONS LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2014-06-10
ANDREW IMRE FLINT MACDONALD AVA FILMS LTD Director 2012-11-08 CURRENT 2012-11-08 Active
ANDREW IMRE FLINT MACDONALD SOL PRODUCTIONS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
ANDREW IMRE FLINT MACDONALD NLMG LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
ANDREW IMRE FLINT MACDONALD DNA FILMS LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
ANDREW IMRE FLINT MACDONALD PEACH TREE FILMS LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
ANDREW IMRE FLINT MACDONALD NEWCO FILMS LIMITED Director 2006-08-11 CURRENT 2006-08-11 Active
ANDREW IMRE FLINT MACDONALD FRANCHISE HOLDER LIMITED Director 1997-02-13 CURRENT 1997-02-13 Active
ANDREW IMRE FLINT MACDONALD LIFE LESS LIMITED Director 1996-05-17 CURRENT 1996-01-16 Active
ANDREW IMRE FLINT MACDONALD TRAINSPOTTING PRODUCTIONS LIMITED Director 1995-03-27 CURRENT 1995-03-27 Active
ANDREW IMRE FLINT MACDONALD FIGMENT FILMS LIMITED Director 1993-05-07 CURRENT 1993-05-07 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
2023-08-14CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-12-1930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-11-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13DISS40Compulsory strike-off action has been discontinued
2021-10-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-06-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-11-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14AA01Previous accounting period shortened from 31/12/19 TO 30/06/19
2019-11-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-08-09AA01Previous accounting period shortened from 14/04/19 TO 31/12/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-06-20AA14/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20AA01Previous accounting period shortened from 31/08/18 TO 14/04/18
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-09-05PSC02Notification of Dna Films Limited as a person with significant control on 2016-04-06
2017-09-05PSC09Withdrawal of a person with significant control statement on 2017-09-05
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-10-13AA01Previous accounting period extended from 31/07/16 TO 31/08/16
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 096947800002
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 096947800001
2015-07-21CH01Director's details changed for Andrew Imre Flint Macdonald on 2015-07-21
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIGHTHOUSE PICTURES 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 LIGHTHOUSE PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LIGHTHOUSE PICTURES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LIGHTHOUSE PICTURES LIMITED

Intangible Assets
Patents
We have not found any records of LIGHTHOUSE PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTHOUSE PICTURES LIMITED
Trademarks
We have not found any records of LIGHTHOUSE PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTHOUSE PICTURES 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 (82990 - Other business support service activities n.e.c.) as LIGHTHOUSE PICTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTHOUSE PICTURES 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.
Import/Export of Goods
Goods imported/exported by LIGHTHOUSE PICTURES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2016-05-0050079050Fabrics woven from yarns of different colours, containing predominantly, but < 85% silk or silk waste by weight
2016-05-0051099000Yarn containing predominantly, but < 85% wool or fine animal hair by weight, put up for retail sale
2016-05-0054079400Woven fabrics of yarn containing predominantly, but < 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed, other than those mixed principally or solely with cotton
2016-05-0065050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2016-04-0042022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTHOUSE PICTURES 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 LIGHTHOUSE PICTURES 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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