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Spotlight (reg no 07172054) is a private unlimited company started on 2010-03-01 originating in England. This business has its registered office at 16 Garrick Street, London WC2E 9BA. Having undergone a change in 2014-01-20, the previous name the company utilized was Hamilton Vernon. Spotlight operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Spotlight
Number	07172054
Date of Incorporation:	2010-03-01
End of financial year:	31 December
Address:	16 Garrick Street, London, WC2E 9BA
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this particular business, we can name: Matthew H. (appointed on 26 July 2022), Alex A. (appointment date: 19 November 2020), Rafi G. (appointed on 19 November 2020). The Companies House reports 3 persons of significant control, namely: Talent Systems Europe Limited can be found at Leicester Place, WC2H 7RJ London. This corporate PSC has over 3/4 of shares,. Ben S. has 1/2 or less of shares, Nigel S. has 1/2 or less of shares.

Directors

People with significant control

Talent Systems Europe Limited

3 October 2022

Address	7 Leicester Place, London, WC2H 7RJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Ben S.

6 April 2016 - 11 May 2021

Nature of control:	25-50% shares

Nigel S.

6 April 2016 - 10 April 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AD01) Address change date: Fri, 13th Oct 2023. New Address: 16 Garrick Street London WC2E 9BA. Previous address: 16 16 Garrick Street London WC2E 9BA England filed on: 13th, October 2023 \| address	Free Download (1 page)

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(AD01) Address change date: Fri, 13th Oct 2023. New Address: 16 Garrick Street London WC2E 9BA. Previous address: 16 16 Garrick Street London WC2E 9BA England filed on: 13th, October 2023 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (12 pages)
(AD01) Address change date: Fri, 13th Oct 2023. New Address: 16 16 Garrick Street London WC2E 9BA. Previous address: 7 Leicester Place London WC2H 7RJ filed on: 13th, October 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 28th Mar 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Mon, 3rd Oct 2022 filed on: 7th, November 2022 \| persons with significant control	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement Mon, 7th Nov 2022 filed on: 7th, November 2022 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (13 pages)
(TM01) Tue, 26th Jul 2022 - the day director's appointment was terminated filed on: 9th, August 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 26th Jul 2022 new director was appointed. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 28th Mar 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Tue, 30th Nov 2021 - the day secretary's appointment was terminated filed on: 21st, January 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (11 pages)
(PSC08) Notification of a person with significant control statement filed on: 20th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 11th May 2021 filed on: 19th, May 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 28th Mar 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (5 pages)
(AP01) On Wed, 28th Apr 2021 new director was appointed. filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(TM01) Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
(TM01) Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 1st, February 2021 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, February 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 14th, January 2021 \| incorporation	Free Download (13 pages)
(AP01) On Thu, 19th Nov 2020 new director was appointed. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(TM01) Thu, 19th Nov 2020 - the day director's appointment was terminated filed on: 13th, January 2021 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 13th, January 2021 \| accounts	Free Download (1 page)
(AP01) On Thu, 19th Nov 2020 new director was appointed. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 19th Nov 2020 new director was appointed. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, October 2020 \| resolution	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, April 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 28th Mar 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Wed, 10th Apr 2019 - the day director's appointment was terminated filed on: 25th, June 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 10th Apr 2019 filed on: 25th, June 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 28th Mar 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (5 pages)
(AP01) On Mon, 21st Jan 2019 new director was appointed. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 28th Mar 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 28th Mar 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 1st Mar 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (7 pages)
(MR01) Registration of charge 071720540001, created on Mon, 18th Jul 2016 filed on: 22nd, July 2016 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 1st Mar 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, June 2015 \| resolution	Free Download
(AR01) Annual return drawn up to Sun, 1st Mar 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 10th Mar 2015: 100.00 GBP capital
(AD04) Registers new location: 7 Leicester Place London WC2H 7RJ. filed on: 10th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 1st Mar 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 3rd Apr 2014: 100.00 GBP capital
(AD02) Register of charges moved to new address at an unknown date. Old Address: The Clock House 140 London Road Guildford Surrey GU1 1UW filed on: 3rd, April 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed hamilton vernoncertificate issued on 20/01/14 filed on: 20th, January 2014 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 20th, January 2014 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 1st Mar 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 22nd, February 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, February 2013 \| resolution	Free Download (16 pages)
(AP03) New secretary appointment on Wed, 9th Jan 2013 filed on: 9th, January 2013 \| officers	Free Download (1 page)
(TM02) Wed, 9th Jan 2013 - the day secretary's appointment was terminated filed on: 9th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 1st Mar 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 1st Mar 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (6 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, April 2011 \| address	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 11th, April 2011 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, March 2010 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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