LIGHTNING MEDIA LIMITED - PERIVALE


Company Profile Company Filings

Overview

LIGHTNING MEDIA LIMITED is a Private Limited Company from PERIVALE ENGLAND and has the status: Active.
LIGHTNING MEDIA LIMITED was incorporated 26 years ago on 30/04/1998 and has the registered number: 03556135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

LIGHTNING MEDIA LIMITED - PERIVALE

This company is listed in the following categories:
59111 - Motion picture production activities
59113 - Television programme production activities
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 27-31 SILICON BUSINESS CENTRE
PERIVALE
MIDDLESEX
UB6 7JZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEE FILM & T.V HIRE LIMITED (until 17/01/2006)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANUBHAI DAYABHAI PATEL Secretary 2016-01-01 CURRENT
MR. MANUBHAI DAHYABHAI PATEL Mar 1955 British Director 1999-08-01 CURRENT
MR LEE PATEL Apr 1978 British Director 1998-04-30 CURRENT
THERESA MARY PATEL British Secretary 1998-04-30 UNTIL 2016-02-01 RESIGNED
MR LEE PATEL Apr 1978 British Secretary 1998-04-30 UNTIL 2016-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Manubhai Dahyabhai Patel 2016-04-17 3/1955 Acton   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Navin Lee Patel 2016-04-17 4/1978 Perivale   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHTIME CONSULTANTS LIMITED LYTHAM ST. ANNES ... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
LEE FILM & TV HIRE LIMITED HARROW Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Lightning Media Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £105,377 Cash £1,488,931 equity
Lightning Media Limited - Accounts to registrar (filleted) - small 18.2 2022-02-04 30-04-2021 £264,827 Cash £786,406 equity
Lightning Media Limited - Accounts to registrar (filleted) - small 18.2 2021-02-02 30-04-2020 £276,400 equity
Lightning Media Limited - Accounts to registrar (filleted) - small 18.2 2019-08-02 30-04-2019 £97,366 equity
Lightning Media Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £-69,170 equity
Lightning Media Limited - Accounts to registrar (filleted) - small 17.3 2018-01-18 30-04-2017 £-220,223 equity
Lightning Media Limited - Accounts to registrar - small 16.3d 2017-01-31 30-04-2016 £-428,963 equity
Lightning Media Limited - Limited company - abbreviated - 11.9 2016-02-02 30-04-2015 £1,021 Cash £-353,132 equity
Lightning Media Limited - Limited company - abbreviated - 11.6 2015-01-30 30-04-2014 £-268,162 equity

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