| Company Name | Light Entertainment Limited |
|---|---|
| Director | Richard John Hinds |
| Company Status | Active |
| Company Number | 03162181 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1996(28 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Richard John Hinds |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1996(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 12 Wimpole Road Colchester Essex CO1 2BX |
| Secretary Name | Mrs Jillian Isla Hinds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 193 High Street Kelvedon Colchester Essex CO5 9JD |
| Director Name | Graeme David Kidd Stanton |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1996(same day as company formation) |
| Role | Lighting Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harvey Crescent Colchester Essex CO3 0QW |
| Director Name | Anthony John Hinds |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1996(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 175 High Street Kelvedon Colchester Essex CO5 9JD |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 175 High Street Kelvedon Colchester Essex CO5 9JD |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Kelvedon |
| Ward | Kelvedon & Feering |
| Built Up Area | Kelvedon |
Shareholders
| 90 at £1 | Richard John Hinds 90.00% Ordinary |
|---|---|
| 5 at £1 | Anthony John Hinds 5.00% Ordinary |
| 5 at £1 | Jillian Isla Hinds 5.00% Ordinary |
Accounts
| Latest Accounts | 21 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 21 November 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 21 February |
Returns
| Latest Return | 21 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months from now) |
Filing History
| 2 November 2017 | Accounts for a dormant company made up to 21 February 2017 (2 pages) |
|---|---|
| 8 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 8 March 2017 | Termination of appointment of Anthony John Hinds as a director on 20 August 2016 (1 page) |
| 25 October 2016 | Accounts for a dormant company made up to 21 February 2016 (2 pages) |
| 16 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 28 November 2015 | Accounts for a dormant company made up to 21 February 2015 (2 pages) |
| 5 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 27 October 2014 | Accounts for a dormant company made up to 21 February 2014 (2 pages) |
| 18 March 2014 | Termination of appointment of Graeme Kidd Stanton as a director (1 page) |
| 18 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 31 October 2013 | Accounts for a dormant company made up to 21 February 2013 (2 pages) |
| 6 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 21 February 2012 (2 pages) |
| 12 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Director's details changed for Anthony John Hinds on 1 January 2012 (2 pages) |
| 12 March 2012 | Director's details changed for Anthony John Hinds on 1 January 2012 (2 pages) |
| 12 March 2012 | Secretary's details changed for Jillian Isla Hinds on 1 January 2012 (1 page) |
| 12 March 2012 | Registered office address changed from 193 High Street Kelvedon Colchester Essex CO5 9JD on 12 March 2012 (1 page) |
| 12 March 2012 | Secretary's details changed for Jillian Isla Hinds on 1 January 2012 (1 page) |
| 24 October 2011 | Accounts for a dormant company made up to 21 February 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (6 pages) |
| 5 December 2010 | Accounts for a dormant company made up to 21 February 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 21 February 2009 (2 pages) |
| 16 March 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 21 February 2008 (2 pages) |
| 7 March 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 21 February 2007 (2 pages) |
| 12 March 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 12 March 2007 | Director's particulars changed (1 page) |
| 28 November 2006 | Accounts for a dormant company made up to 21 February 2006 (2 pages) |
| 7 March 2006 | Return made up to 21/02/06; full list of members (3 pages) |
| 16 December 2005 | Accounts for a dormant company made up to 21 February 2005 (1 page) |
| 8 March 2005 | Return made up to 21/02/05; full list of members (3 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 21 February 2004 (2 pages) |
| 10 March 2004 | Return made up to 21/02/04; full list of members (8 pages) |
| 6 January 2004 | Accounts for a dormant company made up to 21 February 2003 (1 page) |
| 21 March 2003 | Return made up to 21/02/03; full list of members (8 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 21 February 2002 (1 page) |
| 26 March 2002 | Return made up to 21/02/02; full list of members (8 pages) |
| 20 December 2001 | Accounts for a dormant company made up to 21 February 2001 (1 page) |
| 22 March 2001 | Return made up to 21/02/01; full list of members (8 pages) |
| 23 November 2000 | Accounts for a dormant company made up to 21 February 2000 (1 page) |
| 21 March 2000 | Return made up to 21/02/00; full list of members
|
| 4 December 1999 | Accounts for a dormant company made up to 21 February 1999 (1 page) |
| 25 March 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 11 December 1998 | Accounts for a dormant company made up to 21 February 1998 (1 page) |
| 20 April 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 11 March 1998 | Amended accounts made up to 21 February 1997 (2 pages) |
| 23 December 1997 | Accounts for a dormant company made up to 21 February 1997 (1 page) |
| 23 April 1997 | Return made up to 21/02/97; full list of members (6 pages) |
| 2 September 1996 | Accounting reference date notified as 21/02 (1 page) |
| 16 April 1996 | New director appointed (2 pages) |
| 27 March 1996 | Secretary resigned (2 pages) |
| 27 March 1996 | Director resigned (2 pages) |
| 27 March 1996 | New secretary appointed (1 page) |
| 27 March 1996 | New director appointed (1 page) |
| 27 March 1996 | Registered office changed on 27/03/96 from: 372 old street london EC1V 9LT (1 page) |
| 27 March 1996 | New director appointed (2 pages) |
| 21 February 1996 | Incorporation (12 pages) |