Highbury Lighting Limited LONDON


Highbury Lighting started in year 2006 as Private Limited Company with registration number 06037086. The Highbury Lighting company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at C/o Redford & Co, 1st Floor. Postal code: W1U 7GB.

At the moment there are 2 directors in the the company, namely Tanya W. and James S.. In addition one secretary - Janet S. - is with the firm. As of 28 February 2020, our data shows no information about any ex officers on these positions.

Highbury Lighting Limited Address / Contact

Office Address C/o Redford & Co, 1st Floor
Office Address2 64 Baker Street
Town London
Post code W1U 7GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06037086
Date of Incorporation Fri, 22nd Dec 2006
Industry Television programme production activities
Industry Motion picture, video and television programme post-production activities
End of financial Year 31st March
Company age 14 years old
Account next due date Thu, 31st Dec 2020 (307 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 5th Jan 2021 (2021-01-05)
Last confirmation statement dated Sun, 22nd Dec 2019

Company staff

Tanya W.

Position: Director

Appointed: 01 April 2012

Janet S.

Position: Secretary

Appointed: 22 December 2006

James S.

Position: Director

Appointed: 22 December 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2006

Resigned: 22 December 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 December 2006

Resigned: 22 December 2006

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is James S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tanya W. This PSC owns 25-50% shares.

James S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tanya W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-31
Balance Sheet
Current Assets72 3528 46413 633
Net Assets Liabilities29 038104801
Other
Average Number Employees During Period 11
Creditors47 78114 22625 885
Fixed Assets4 4675 8665 323
Net Current Assets Liabilities24 571-5 762-4 522
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  7 730
Total Assets Less Current Liabilities29 038104801

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2019-12-22
filed on: 2nd, January 2020
Free Download (3 pages)

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