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Tv Lighting Design Limited LONDON

Tv Lighting Design started in year 2005 as Private Limited Company with registration number 05660394. The Tv Lighting Design company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at C/o Harris & Company. Postal code: NW6 3BT.

The firm has one director. Bernard D., appointed on 21 December 2005. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Tv Lighting Design Limited Address / Contact

Office Address C/o Harris & Company
Office Address2 4-6 Canfield Place
Town London
Post code NW6 3BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05660394
Date of Incorporation Wed, 21st Dec 2005
Industry specialised design activities
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Bernard D.

Position: Director

Appointed: 21 December 2005

Hogbens Dunphy Secretaries Ltd

Position: Corporate Secretary

Appointed: 21 December 2005

Resigned: 28 May 2008

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Bernard D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Christine D. This PSC owns 25-50% shares and has 25-50% voting rights.

Bernard D.

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

Christine D.

Notified on 5 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312021-12-312022-12-31
Net Worth687 298719 478  
Balance Sheet
Cash Bank On Hand  80 32874 470
Current Assets114 67184 511264 530259 554
Debtors  5 1393 781
Other Debtors  954661
Property Plant Equipment  5 7334 300
Net Assets Liabilities Including Pension Asset Liability687 298719 478  
Reserves/Capital
Shareholder Funds687 298719 478  
Other
Accumulated Depreciation Impairment Property Plant Equipment  50 81752 250
Average Number Employees During Period  22
Corporation Tax Payable  8 3809 068
Creditors  25 89926 644
Current Asset Investments  179 063181 303
Fixed Assets607 566668 579720 733761 800
Increase From Depreciation Charge For Year Property Plant Equipment   1 433
Investments Fixed Assets  715 000757 500
Net Current Assets Liabilities79 73250 899238 631232 910
Other Creditors  9 26112 023
Other Investments Other Than Loans  715 000757 500
Other Taxation Social Security Payable  8 1695 553
Property Plant Equipment Gross Cost  56 550 
Total Assets Less Current Liabilities687 298719 478959 364994 710
Trade Creditors Trade Payables  89 
Trade Debtors Trade Receivables  4 1853 120
Creditors Due Within One Year34 93933 612  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thu, 21st Dec 2023
filed on: 21st, December 2023 		Free Download (4 pages)

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