Founded in 2012, Lightwave Productions, classified under reg no. 08034958 is an active company. Currently registered at Unit 10 Falcon Business Centre CR4 4FG, Mitcham the company has been in the business for 12 years. Its financial year was closed on March 31 and its latest financial statement was filed on 30th April 2022.
The firm has 2 directors, namely Nicholas R., Henry C.. Of them, Henry C. has been with the company the longest, being appointed on 18 April 2012 and Nicholas R. has been with the company for the least time - from 13 February 2019. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 10 Falcon Business Centre |
| Office Address2 | 14 Wandle Way |
| Town | Mitcham |
| Post code | CR4 4FG |
| Country of origin | United Kingdom |
| Registration Number | 08034958 |
| Date of Incorporation | Wed, 18th Apr 2012 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 13 February 2019
Position: Director
Appointed: 18 April 2012
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Nicholas R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Henry C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Nicholas R.
| Notified on | 13 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Henry C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 |
| Net Worth | 10 123 | 29 987 | 34 968 | 46 791 |
| Balance Sheet | ||||
| Cash Bank In Hand | 4 262 | 3 833 | 824 | 8 254 |
| Current Assets | 13 199 | 39 324 | 33 622 | 30 135 |
| Debtors | 8 937 | 35 491 | 32 798 | 21 881 |
| Tangible Fixed Assets | 30 574 | 66 468 | 130 596 | 121 714 |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | 100 | 100 |
| Profit Loss Account Reserve | 10 023 | 29 887 | 34 868 | 46 691 |
| Shareholder Funds | 10 123 | 29 987 | 34 968 | 46 791 |
| Other | ||||
| Creditors Due After One Year | 13 106 | 14 572 | 332 | |
| Creditors Due Within One Year | 31 150 | 55 199 | 105 678 | 93 026 |
| Deferred Tax Liability | 2 500 | 7 500 | 9 000 | 11 700 |
| Net Assets Liability Excluding Pension Asset Liability | 10 123 | 29 987 | 34 968 | 46 791 |
| Net Current Assets Liabilities | -17 951 | -15 875 | -72 056 | -62 891 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 |
| Tangible Fixed Assets Additions | 38 219 | 70 423 | 109 764 | 42 920 |
| Tangible Fixed Assets Cost Or Valuation | 38 219 | 108 642 | 218 406 | 261 326 |
| Tangible Fixed Assets Depreciation | 7 645 | 42 174 | 87 810 | 139 612 |
| Tangible Fixed Assets Depreciation Charged In Period | 7 645 | 34 529 | 45 636 | 51 802 |
| Total Assets Less Current Liabilities | 12 623 | 50 593 | 58 540 | 58 823 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 23rd, December 2023 |
accounts | Free Download (14 pages) |
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