Production Light & Sound Limited in 118 North Street LEEDS

Production Light & Sound Limited LEEDS

Production Light & Sound started in year 2005 as Private Limited Company with registration number 05370205. The Production Light & Sound company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Leeds at Northgate. Postal code: LS2 7PN.

There is a single director in the company at the moment - Sarah B., appointed on 5 April 2018. In addition, a secretary was appointed - Elaine C., appointed on 21 February 2005. As of 14 May 2024, there was 1 ex director - Jason S.. There were no ex secretaries.

This company operates within the LS4 2PU postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1072288 . It is located at Unit F3, Burley Hill Trading Estate, Leeds with a total of 2 cars.

Production Light & Sound Limited Address / Contact

Office Address	Northgate
Office Address2	118 North Street
Town	Leeds
Post code	LS2 7PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05370205
Date of Incorporation	Mon, 21st Feb 2005
Industry	Artistic creation
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Sarah B.

Position: Director

Appointed: 05 April 2018

Elaine C.

Position: Secretary

Appointed: 21 February 2005

Theydon Nominees Limited

Position: Nominee Director

Appointed: 21 February 2005

Resigned: 21 February 2005

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2005

Resigned: 21 February 2005

Jason S.

Position: Director

Appointed: 21 February 2005

Resigned: 04 November 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Sarah B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jason S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sarah B.

Notified on	4 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason S.

Notified on	6 April 2016
Ceased on	4 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	12 251	2 960	9 805

Balance Sheet
Cash Bank On Hand			3 369	1 179	3 334	4 186	28 136	24 421	21 126
Current Assets	37 015	24 311	21 016	45 501	56 865	21 920	30 984	72 621	44 720
Debtors	32 851	19 105	17 647	44 322	53 531	17 734	2 848	46 826	23 594
Net Assets Liabilities			9 805	51 694	102 662	88 438	33 200	66 503	81 058
Other Debtors						1 763	1 763	23 070
Property Plant Equipment			84 031	105 082	178 286	207 940	172 292	140 241	149 874
Total Inventories								1 374
Cash Bank In Hand	4 164	5 206	3 369
Net Assets Liabilities Including Pension Asset Liability	12 251	2 960	9 805
Tangible Fixed Assets	105 277	94 495	84 031

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	12 249	2 958	9 803
Shareholder Funds	12 251	2 960	9 805

Other
Accumulated Depreciation Impairment Property Plant Equipment			142 876	161 103	194 339	231 928	269 749	299 545	328 068
Average Number Employees During Period			2	2	2	3	3	2	3
Bank Borrowings Overdrafts			8 555	8 326	7 919	4 802	50 000	42 432	38 725
Corporation Tax Payable			4 673	8 864
Creditors			8 416	6 895	25 041	34 067	70 087	44 511	38 725
Future Minimum Lease Payments Under Non-cancellable Operating Leases							37 013	22 208	7 402
Increase From Depreciation Charge For Year Property Plant Equipment				18 228	33 236	37 588	37 821	30 785	28 523
Net Current Assets Liabilities	-50 177	-58 299	-49 004	-26 527	-16 709	-45 927	-36 270	-2 581	-3 535
Number Shares Issued Fully Paid				2	2
Other Creditors			8 416	6 895	25 041	34 067	20 087	2 079	16 139
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								989
Other Disposals Property Plant Equipment								2 255
Other Taxation Social Security Payable			8 223	21 611	8 823	763	2 680	16 423	12 311
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost			226 906	266 186	372 625	439 868	442 041	439 786	477 942
Provisions For Liabilities Balance Sheet Subtotal			16 806	19 966	33 874	39 508	32 735	26 646	26 556
Total Additions Including From Business Combinations Property Plant Equipment				39 280	106 439	67 242	2 173		38 156
Total Assets Less Current Liabilities	55 100	36 196	35 027	78 555	161 577	162 013	136 022	137 660	146 339
Trade Creditors Trade Payables			4 800	10 022	20 193	5 823	2 592	10 906	13 923
Trade Debtors Trade Receivables			17 647	44 322	53 531	15 971	1 085	23 756	23 594
Creditors Due After One Year	21 754	14 337	8 416
Creditors Due Within One Year	87 192	82 610	70 020
Fixed Assets	105 277	94 495	84 031
Number Shares Allotted		2	2
Provisions For Liabilities Charges	21 095	18 899	16 806
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		9 637	6 963
Tangible Fixed Assets Cost Or Valuation	210 307	219 944	226 907
Tangible Fixed Assets Depreciation	105 030	125 449	142 876
Tangible Fixed Assets Depreciation Charged In Period		20 419	17 427

Transport Operator Data

Unit F3
Address	Burley Hill Trading Estate
City	Leeds
Post code	LS4 2PU
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 31st, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 31st, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 26th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 29th, July 2021	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2020-11-04 filed on: 25th, April 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 18th, May 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 25th, June 2019	accounts	Free Download (10 pages)
CH01	On 2019-03-07 director's details were changed filed on: 7th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 31st, July 2018	accounts	Free Download (11 pages)
AP01	New director was appointed on 2018-04-05 filed on: 10th, April 2018	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN at an unknown date filed on: 28th, February 2018	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 31st, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 29th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-21 filed on: 23rd, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 9th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-21 filed on: 13th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-13: 2.00 GBP	capital
CH01	On 2014-02-22 director's details were changed filed on: 13th, March 2015	officers	Free Download (2 pages)
AD01	New registered office address Northgate 118 North Street Leeds LS2 7PN. Change occurred on 2014-10-02. Company's previous address: Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF. filed on: 2nd, October 2014	address	Free Download (1 page)
AR01	Annual return for the period up to 2014-02-21 filed on: 13th, March 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-03-13: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 13th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-21 filed on: 8th, March 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 5th, March 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 15th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-21 filed on: 22nd, March 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 4th, May 2011	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2011-01-31 to 2010-10-31 filed on: 14th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return for the period up to 2011-02-21 filed on: 9th, March 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 13th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return for the period up to 2010-02-21 filed on: 11th, March 2010	annual return	Free Download (8 pages)
AD01	Registered office address changed from Titan House, Station Road Horsforth Leeds LS18 5PA on 2009-12-08 filed on: 8th, December 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 15th, July 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-03-11 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 2nd, June 2008	accounts	Free Download (4 pages)
363s	Period up to 2008-03-20 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/08 to 31/01/08 filed on: 18th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/08 to 31/01/08 filed on: 18th, September 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 26th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 26th, July 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-07-26 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-07-26 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (6 pages)
363s	Period up to 2006-05-10 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-05-10 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (6 pages)
288a	On 2005-04-13 New director appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-13 New secretary appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-13 New director appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-13 New secretary appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288b	On 2005-02-21 Secretary resigned filed on: 21st, February 2005	officers	Free Download (1 page)
288b	On 2005-02-21 Director resigned filed on: 21st, February 2005	officers	Free Download (1 page)
288b	On 2005-02-21 Director resigned filed on: 21st, February 2005	officers	Free Download (1 page)
287	Registered office changed on 21/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 21st, February 2005	address	Free Download (1 page)
287	Registered office changed on 21/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 21st, February 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, February 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 21st, February 2005	incorporation	Free Download (13 pages)
288b	On 2005-02-21 Secretary resigned filed on: 21st, February 2005	officers	Free Download (1 page)

Production Light & Sound Limited LEEDS

Production Light & Sound Limited Address / Contact

Company Information / Profile

Company staff

Sarah B.

Elaine C.

Theydon Nominees Limited

Theydon Secretaries Limited

Jason S.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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