Menna Overview
Here’s a quick overview of FILMLIGHT HOLDINGS LIMITED 👀 — a London based business that started in 2011.
FILMLIGHT HOLDINGS LIMITED
- Company statusactive
- Company No07615763
- Age15 years 3 months Incorporated 27 April 2011
- Officers5
Address
103 Bermondsey Street, London, SE1 3XB, United Kingdom
FILMLIGHT HOLDINGS LIMITED is an active company incorporated on 27 April 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 19 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 04 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 31 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Mar 2022
Capital Return Purchase Own Shares Treasury Capital Date
4 Years Ago on 20 Jan 2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Stephen Michael | director | Dec 1958 | 27 Apr 2011 |
| CRABBE, Lucy | director | Sep 1980 | 01 Jan 2021 |
| LEMPP, Wolfgang Reinhart | director | Jul 1954 | 27 Apr 2011 |
| LORAN, Jacqeline Maria | director | Apr 1971 | 26 Mar 2019 |
| TLASKAL, Martin Paul | director | Feb 1973 | 26 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Wolfgang Reinhart Lempp | Jul 1954 | 06 Apr 2016 |
| Mr Stephen Michael Chapman | Dec 1958 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of FILMLIGHT HOLDINGS LIMITED 👀 — a London based business that started in 2011.