Lamp Films Limited ALTRINCHAM


Lamp Films started in year 2005 as Private Limited Company with registration number 05596118. The Lamp Films company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Altrincham at Mansion House. Postal code: WA14 4RW. Since 2020-06-12 Lamp Films Limited is no longer carrying the name Beauty And The Bear Film Productions.

The company has one director. Adam C., appointed on 18 October 2005. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex secretary - Rachael P.. There were no ex directors.

Lamp Films Limited Address / Contact

Office Address Mansion House
Office Address2 Manchester Road
Town Altrincham
Post code WA14 4RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05596118
Date of Incorporation Tue, 18th Oct 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Adam C.

Position: Director

Appointed: 18 October 2005

Rachael P.

Position: Secretary

Appointed: 03 August 2007

Resigned: 27 September 2019

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 18 October 2005

Resigned: 19 October 2005

Paystream Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2005

Resigned: 31 July 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Adam C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rachel P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Adam C.

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

Rachel P.

Notified on 6 April 2016
Ceased on 2 October 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Beauty And The Bear Film Productions June 12, 2020
Bestchange August 13, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 3136211 539-15 178-25 751     
Balance Sheet
Cash Bank In Hand4929392 010     
Current Assets11 6536 3464 1492842 0101 7192 0991 1871 2711 775
Debtors11 6496 3374 120245      
Tangible Fixed Assets 9492 587       
Net Assets Liabilities      -12 647-12 612-5 796-7 597
Reserves/Capital
Called Up Share Capital22222     
Profit Loss Account Reserve1 3116191 537-15 180-25 753     
Shareholder Funds1 3136211 539-15 178-25 751     
Other
Creditors    27 76126 48214 7467 4077 4077 407
Creditors Due Within One Year10 3406 6745 19715 46227 761     
Fixed Assets     1 377  4 7674 156
Net Current Assets Liabilities1 313-328-1 048-15 178-25 751-24 763-12 647-5 205-3 156-4 346
Number Shares Allotted 1111     
Par Value Share 1111     
Share Capital Allotted Called Up Paid11111     
Tangible Fixed Assets Additions 1 8983 274       
Tangible Fixed Assets Cost Or Valuation 1 8985 1725 172      
Tangible Fixed Assets Depreciation 9492 5855 172      
Tangible Fixed Assets Depreciation Charged In Period 9491 6362 587      
Total Assets Less Current Liabilities1 3136211 539-15 178-25 751-23 386-12 647-5 2051 611-190
Advances Credits Directors7 2882 843        
Advances Credits Made In Period Directors2 813         
Advances Credits Repaid In Period Directors 4 445        
Average Number Employees During Period     11 11

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 3rd, July 2023
Free Download (5 pages)

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