Highbury Lighting Limited in 64 Baker Street LONDON

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 18 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.

There is a single director in the company at the moment - James S., appointed on 22 December 2006. In addition, a secretary was appointed - Janet S., appointed on 22 December 2006. As of 23 April 2024, there was 1 ex director - Tanya W.. There were no ex secretaries.

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	18 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Janet S.

Position: Secretary

Appointed: 22 December 2006

James S.

Position: Director

Appointed: 22 December 2006

Tanya W.

Position: Director

Appointed: 01 April 2012

Resigned: 23 December 2019

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 75,01-100% voting rights and has 75,01-100% 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:	75,01-100% shares 75,01-100% voting rights

Tanya W.

Notified on	6 April 2016
Ceased on	23 December 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	72 352	8 464	13 633	30 012	53 908	17 675	27 002
Net Assets Liabilities	29 038	104	801	724	1 021	5 022	3 492

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						5 950	4 000
Average Number Employees During Period		1	1	1	1	1	1
Creditors	47 781	14 226	25 885	34 577	27 048	23 098	34 240
Fixed Assets	4 467	5 866	5 323	5 289	4 161	24 754	18 566
Net Current Assets Liabilities	24 571	-5 762	-4 522	-4 565	26 860	-5 423	-7 238
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			7 730
Total Assets Less Current Liabilities	29 038	104	801	724	31 021	19 331	11 328

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-22 filed on: 4th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-22 filed on: 4th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 12th, May 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 7th, March 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-12-22 filed on: 17th, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-12-22 filed on: 6th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 24th, December 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 24th, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020-12-22 filed on: 26th, February 2021	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2019-12-23 filed on: 26th, February 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-12-23 filed on: 26th, February 2021	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-23 filed on: 6th, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-12-22 filed on: 2nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 19th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-12-22 filed on: 2nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 24th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-12-22 filed on: 9th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-12-22 filed on: 10th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 10th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-22 with full list of members filed on: 31st, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-12-22 with full list of members filed on: 29th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-22 with full list of members filed on: 27th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 7th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-22 with full list of members filed on: 24th, December 2012	annual return	Free Download (5 pages)
CH01	On 2012-04-01 director's details were changed filed on: 23rd, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-07-20 filed on: 20th, July 2012	officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-04-01: 100.00 GBP filed on: 20th, July 2012	capital	Free Download (3 pages)
CH01	On 2011-12-22 director's details were changed filed on: 22nd, December 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-12-22 with full list of members filed on: 22nd, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 5th, December 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-22 with full list of members filed on: 5th, January 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2009-12-22 with full list of members filed on: 18th, February 2010	annual return	Free Download (4 pages)
CH01	On 2010-02-18 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-19 filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 28th, November 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2008-02-29 filed on: 29th, February 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 2nd, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 2nd, March 2007	accounts	Free Download (1 page)
288a	On 2007-01-24 New director appointed filed on: 24th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-24 New secretary appointed filed on: 24th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-24 New director appointed filed on: 24th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-24 New secretary appointed filed on: 24th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-12 Director resigned filed on: 12th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-12 Secretary resigned filed on: 12th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-12 Secretary resigned filed on: 12th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-12 Director resigned filed on: 12th, January 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, December 2006	incorporation
NEWINC	Incorporation filed on: 22nd, December 2006	incorporation	Free Download (20 pages)

Highbury Lighting Limited LONDON

Highbury Lighting Limited Address / Contact

Company Information / Profile

Company staff

Janet S.

James S.

Tanya W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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