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LIGHTHOUSE PRODUCTIONS LIMITED - Wintney Barn Taplins Farm Lane, Hartley Wintney, Hook, Hampshire, United Kingdom
Company Information
- Company registration number
- 07537810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wintney Barn Taplins Farm Lane
- Hartley Wintney
- Hook
- Hampshire
- RG27 8SH Wintney Barn Taplins Farm Lane, Hartley Wintney, Hook, Hampshire, RG27 8SH UK
Management
- Managing Directors
- BERTIL HJERT
- WILLIAM HENRY BARCLAY PEAT
- Company secretaries
- PEREGRINE SIMON LANGTON
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-22
- Age Of Company 2011-02-22 13 years
- SIC/NACE
- 32990 - Other manufacturing not elsewhere classified
Ownership
- Beneficial Owners
- Mr Bertil Hjert
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PAPERMOON EDITIONS LIMITED
- Filing of Accounts
- Due Date: 2016-11-30
- Last Date: 2015-02-28
- Last Return Made Up To:
- 2013-02-22
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LIGHTHOUSE PRODUCTIONS LIMITED Company Description
- LIGHTHOUSE PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07537810. Its current trading status is "live". It was registered 2011-02-22. It was previously called PAPERMOON EDITIONS LIMITED. It has declared SIC or NACE codes as "32990 - Other manufacturing not elsewhere classified". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-02-22.It can be contacted at Wintney Barn Taplins Farm Lane .
Get LIGHTHOUSE PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lighthouse Productions Limited - Wintney Barn Taplins Farm Lane, Hartley Wintney, Hook, Hampshire, United Kingdom
- 2011-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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22/02/16 FULL LIST (2016-03-23) - AR01
keyboard_arrow_right 2015
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22/02/15 FULL LIST (2015-04-28) - AR01
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28/02/15 TOTAL EXEMPTION SMALL (2015-11-30) - AA
keyboard_arrow_right 2014
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28/02/14 TOTAL EXEMPTION SMALL (2014-12-01) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 075378100001 (2014-03-10) - MR01
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22/02/14 FULL LIST (2014-02-27) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / PEREGRINE SIMON LANGTON / 01/01/2014 (2014-02-27) - CH03
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COMPANY NAME CHANGED PAPERMOON EDITIONS LIMITED (2014-02-13) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-02-13) - CONNOT
keyboard_arrow_right 2013
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28/02/13 TOTAL EXEMPTION SMALL (2013-10-14) - AA
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22/02/13 FULL LIST (2013-03-21) - AR01
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DIRECTOR APPOINTED MR WILLAM HENRY BARCLAY PEAT (2013-02-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL PUCKERIN (2013-02-14) - TM01
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COMPANY NAME CHANGED BGP MANAGEMENT CONSULTING LTD (2013-02-06) - CERTNM
keyboard_arrow_right 2012
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29/02/12 TOTAL EXEMPTION SMALL (2012-11-19) - AA
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22/02/12 FULL LIST (2012-02-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PUCKERIN / 01/06/2011 (2012-02-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERTIL HJERT / 01/06/2011 (2012-02-27) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / PEREGRINE SIMON LANGTON / 01/01/2012 (2012-02-27) - CH03
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APPOINTMENT TERMINATED, SECRETARY BERTIL HJERT (2012-02-27) - TM02
keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 06/07/2011 FROM (2011-07-06) - AD01
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SECRETARY APPOINTED PEREGRINE SIMON LANGTON (2011-07-06) - AP03
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SECRETARY APPOINTED MR BERTIL HJERT (2011-03-09) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PUCKERIN / 02/03/2011 (2011-03-02) - CH01
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CERTIFICATE OF INCORPORATION (2011-02-22) - NEWINC
