LANTERN FILM & VIDEO LTD - CROWBOROUGH


Company Profile Company Filings

Overview

LANTERN FILM & VIDEO LTD is a Private Limited Company from CROWBOROUGH ENGLAND and has the status: Active.
LANTERN FILM & VIDEO LTD was incorporated 28 years ago on 19/02/1996 and has the registered number: 03161399. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LANTERN FILM & VIDEO LTD - CROWBOROUGH

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 LEYLANDS MANOR
CROWBOROUGH
TN6 3RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFAN EDWARD PETSZAFT Mar 1944 British Director 2021-07-16 CURRENT
MR MICHAEL FAZACKERLY PRITCHARD Jun 1943 British Director 1996-02-29 UNTIL 2011-09-29 RESIGNED
MR STEFAN EDWARD PETSZAFT Mar 1944 British Director 1996-02-29 UNTIL 2011-09-29 RESIGNED
MR JUSTIN PETSZAFT Jun 1981 British Director 2011-03-31 UNTIL 2021-07-16 RESIGNED
ELAINE HACKETT Jan 1963 Director 1996-02-19 UNTIL 1996-02-29 RESIGNED
JACQUELINE FISHER Mar 1952 British Director 1996-02-19 UNTIL 1996-02-29 RESIGNED
MRS SALLY VIRGINIA PRITCHARD Apr 1945 Secretary 1996-02-29 UNTIL 2011-09-29 RESIGNED
ELAINE HACKETT Jan 1963 Secretary 1996-02-19 UNTIL 1996-02-29 RESIGNED
MRS SALLY VIRGINIA PRITCHARD Apr 1945 Director 1996-02-29 UNTIL 2011-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stefan Edward Petszaft 2020-12-22 3/1944 Crowborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Justin Toby Petszaft 2016-04-06 - 2020-12-22 6/1981 Crowborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stefan Edward Petszaft 2016-04-06 - 2018-02-13 3/1944 Tunbridge Wells   Kent Significant influence or control
Mr Thomas Stanley Mcguinness 2016-04-06 - 2018-02-13 3/1980 Tunbridge Wells   Kent Significant influence or control
Mr Benedict James Olaf Ellefson 2016-04-06 - 2018-02-13 6/1981 Tunbridge Wells   Kent Significant influence or control
Mr Joel John Kelly 2016-04-06 - 2018-02-13 1/1980 Tunbridge Wells   Kent Significant influence or control

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LEYLANDS ENTERPRISES LTD CROWBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LANTERN FILM & VIDEO LTD 2023-09-07 31-12-2022 £7,531 equity
Micro-entity Accounts - LANTERN FILM & VIDEO LTD 2022-09-22 31-12-2021 £7,198 equity
Micro-entity Accounts - LANTERN FILM & VIDEO LTD 2021-09-18 31-12-2020 £6,880 equity
Micro-entity Accounts - LANTERN FILM & VIDEO LTD 2020-12-31 31-12-2019 £6,612 equity
LANTERN_FILM_&_VIDEO_LTD - Accounts 2019-10-01 31-12-2018 £-6,306 equity
LANTERN_FILM_&_VIDEO_LTD - Accounts 2018-10-02 31-12-2017 £-5,832 equity
LANTERN_FILM_&_VIDEO_LTD - Accounts 2017-09-28 31-12-2016 £19,690 equity
LANTERN_FILM_&_VIDEO_LTD - Accounts 2016-09-29 31-12-2015 £20,068 equity
LANTERN_FILM_&_VIDEO_LTD - Accounts 2015-09-19 31-12-2014 £15,674 equity
LANTERN_FILM_&_VIDEO_LTD - Accounts 2014-10-01 31-12-2013 £11,256 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL CHRISTIAN FILMS LIMITED CROWBOROUGH ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
LEYLANDS ENTERPRISES LTD CROWBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management