FINELIGHT LIMITED

Profile FINELIGHT LIMITED

Actual on 01.03.2022
Company name
FINELIGHT LIMITED
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Company number
03247264
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 September 1996
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Accounts

Actual

First accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Saturday, 10 September 2022 due by Friday, 23 September 2022

Last statement dated Friday, 10 September 2021

Nature of business (SIC)
59113 - Television programme production activities
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Registered office address
170 FINCHLEY ROAD, LONDON, NW3 6BP
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PSC and Officers FINELIGHT LIMITED

Officers

(as of 19.09.2020)

COLLINS, Linda Elizabeth
Status: Active
Appointed on: Monday, 16 July 2012
Correspondence address: 170 Finchley Road, London, NW3 6BP
Role: Secretary
PERROTT, Andrea Catherine
Status: Active
Appointed on: Tuesday, 15 March 2016
Correspondence address: 3 Beechwood Court 24-26 Park Road, London, United Kingdom, W4 3HJ
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
PERROTT, Simon Gayford
Status: Active
Appointed on: Monday, 09 September 1996
Correspondence address: Flat 3, Beechwood Court 24-26 Park Road, London, United Kingdom, W4 3HJ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Lighting Engineer
Country of residence: United Kingdom
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Monday, 09 September 1996
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
FORSYTH JOHNSON, Laura
Status: Not active
Appointed on: Wednesday, 12 November 2003
Resigned on: Monday, 16 July 2012
Correspondence address: 20 Grafton Road, Acton, London, W3 6PB
Role: Secretary
PERROTT, Michaela Jutta Gisla
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Wednesday, 12 November 2003
Correspondence address: 61 Felsham Road, Putney, London, SW15 1AZ
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Andrea Catherine Perrott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 3 London, United Kingdom
Nationality: British
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Simon Gayford Perrott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 3 London, United Kingdom
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors