Charles Film Lighting Limited. net worth, address, company information. Free

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Charles Film Lighting Limited (reg no 05018270) is a private limited company legally formed on 2004-01-16. The business can be found at 5 Onslow Gardens, Winchmore Hill, London N21 1EA. Charles Film Lighting Limited is operating under SIC code: 59111 which means "motion picture production activities".

Company details

Name	Charles Film Lighting Limited
Number	05018270
Date of Incorporation:	Fri, 16th Jan 2004
End of financial year:	31 March
Address:	5 Onslow Gardens, Winchmore Hill, London, N21 1EA
SIC code:	59111 - Motion picture production activities

As for the 1 managing director that can be found in this firm, we can name: Charles P. (in the company from 16 January 2004). 1 secretary is there as well: Paula P. (appointed on 16 January 2004). The Companies House lists 1 person of significant control - Charles P., a solitary professional in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	65,611	73,254	59,964	47,885	66,266	84,438	37,762	28,702	30,738	-	-	-
Fixed Assets	296	223	167	125	94	71	53	40	30	23	1	1
Intangible Fixed Assets	1	1	1	1	1	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	52,587	58,640	46,103	34,069	52,037	-	-	-	-	-	-	-
Tangible Fixed Assets	295	222	166	124	93	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	52,587	58,640	46,103	34,069	52,037	69,752	26,467	20,787	23,744	17,998	26,901	3,098

People with significant control

Charles P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, May 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, May 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 3rd, May 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, April 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, May 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, April 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, June 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 30th, August 2017 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2017/07/31. New Address: 5 Onslow Gardens Winchmore Hill London N21 1EA. Previous address: 34 Bourne Avenue Southgate London N14 6PD filed on: 31st, July 2017 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/01/06 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/10 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 1st, June 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2015/01/06 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/08 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/01/06 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/19 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, May 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2013/01/06 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/01/06 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/01/06 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, May 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/01/06 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/02/16 with shareholders record filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 25th, June 2008 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 31st, December 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 31st, December 2007 \| accounts	Free Download (10 pages)
(363s) Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 27th, June 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 27th, June 2006 \| accounts	Free Download (10 pages)
(363s) Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 19th, July 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 19th, July 2005 \| accounts	Free Download (10 pages)
(363s) Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 26/02/04 from: 115 chase side london N14 5HD filed on: 26th, February 2004 \| address	Free Download (1 page)
(288a) On 2004/02/26 New director appointed filed on: 26th, February 2004 \| officers	Free Download (2 pages)
(288a) On 2004/02/26 New secretary appointed filed on: 26th, February 2004 \| officers	Free Download (2 pages)
(288a) On 2004/02/26 New director appointed filed on: 26th, February 2004 \| officers	Free Download (2 pages)
(288a) On 2004/02/26 New secretary appointed filed on: 26th, February 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 26/02/04 from: 115 chase side london N14 5HD filed on: 26th, February 2004 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 25th, February 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 25th, February 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 100 shares from 2004/01/16 to 2004/01/16. Value of each share 1 £, total number of shares: 101. filed on: 25th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares from 2004/01/16 to 2004/01/16. Value of each share 1 £, total number of shares: 101. filed on: 25th, February 2004 \| capital	Free Download (2 pages)
(288b) On 2004/01/26 Director resigned filed on: 26th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004/01/26 Secretary resigned filed on: 26th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004/01/26 Director resigned filed on: 26th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004/01/26 Secretary resigned filed on: 26th, January 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, January 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 16th, January 2004 \| incorporation	Free Download (16 pages)

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