TRUE LENS SERVICES LIMITED - LEICESTER


Company Profile Company Filings

Overview

TRUE LENS SERVICES LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
TRUE LENS SERVICES LIMITED was incorporated 23 years ago on 01/03/2001 and has the registered number: 04170374. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRUE LENS SERVICES LIMITED - LEICESTER

This company is listed in the following categories:
26702 - Manufacture of photographic and cinematographic equipment

Accounts Status

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

Registered Office

GLASS HOUSE DAWSONS LANE
LEICESTER
LE9 8BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN WHITEHURST Mar 1980 English Director 2020-09-16 CURRENT
MR RICHARD ANTHONY KILNER Apr 1956 British Director 2020-09-18 CURRENT
MR MARK DURKIN Nov 1963 English Director 2021-05-20 CURRENT
MR STEPHEN LOWE Feb 1989 English Director 2022-07-05 CURRENT
PAUL RAYMOND ALAN SARGEANT Jun 1977 British Director 2018-07-09 UNTIL 2020-09-16 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-03-01 UNTIL 2001-03-01 RESIGNED
ANTHONY WILLIAM PALFRAMAN British Secretary 2002-12-10 UNTIL 2003-01-31 RESIGNED
MR STEPHEN ANTHONY PENDER Jan 1961 British Secretary 2001-03-01 UNTIL 2002-12-10 RESIGNED
MRS SUSAN JUDY RUDIN Mar 1953 British Secretary 2004-07-01 UNTIL 2010-10-15 RESIGNED
MRS CLARE WOOLLATT Secretary 2010-10-15 UNTIL 2014-12-16 RESIGNED
CAROLINE GRAY Sep 1964 British Secretary 2003-01-31 UNTIL 2004-06-27 RESIGNED
ANTHONY WILLIAM PALFRAMAN British Director 2001-03-01 UNTIL 2004-06-29 RESIGNED
MR DAVID JOHN TURNER Feb 1981 British Director 2020-09-16 UNTIL 2020-09-18 RESIGNED
MR KEITH TRUSLOVE May 1953 English Director 2004-07-01 UNTIL 2018-06-06 RESIGNED
MR COLIN SANDERS Jan 1953 English Director 2004-07-01 UNTIL 2022-05-25 RESIGNED
MR STEPHEN RUDIN May 1952 British Director 2004-07-01 UNTIL 2012-02-22 RESIGNED
MR STEPHEN ANTHONY PENDER Jan 1961 British Director 2001-03-01 UNTIL 2002-12-10 RESIGNED
MR JOHN ANTHONY BRENNAN Mar 1970 British Director 2014-12-16 UNTIL 2020-09-16 RESIGNED
NICHOLAS PAUL MARSDEN Dec 1982 British Director 2018-01-01 UNTIL 2020-09-16 RESIGNED
MS HELEN CHARLOTTE LUCY CARDRICK Jan 1970 British Director 2014-12-16 UNTIL 2018-10-23 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-01 UNTIL 2001-03-01 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2014-12-16 UNTIL 2020-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
True Lens Services (Holdings) Limited 2020-09-16 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Procam Television Holdings Limited 2016-04-06 - 2020-09-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PT REALISATIONS 2020 LIMITED SALISBURY In... AUDIT EXEMPTION SUBSI 77291 - Renting and leasing of media entertainment equipment
SEA WATCH FOUNDATION - THE CETACEAN MONITORING UNIT CRAWLEY UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
LIGHTNING ENSEMBLE LONDON Dissolved... TOTAL EXEMPTION SMALL 88990 - Other social work activities without accommodation n.e.c.
HERCULES SITE SERVICES PLC CIRENCESTER UNITED KINGDOM Active FULL 42110 - Construction of roads and motorways
PRO3D LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59112 - Video production activities
WIMBLEDON STUDIOS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 60200 - Television programming and broadcasting activities
ABBEY MILLS PROPERTIES LTD POTTERS BAR ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
COPY CAT DESIGN LTD HERNE HILL Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
RED ROCKET ENTERTAINMENT LIMITED BATTLE Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
PH REALISATIONS 2020 LIMITED SALISBURY In... GROUP 77291 - Renting and leasing of media entertainment equipment
2ENT.NET LIMITED CHELMSFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RECOVER COSMETICS LIMITED GUILDFORD ENGLAND Active DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores
PT2 REALISATIONS 2020 LIMITED SALISBURY In... AUDITED ABRIDGED 77291 - Renting and leasing of media entertainment equipment
THE OLD WINDMILL LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE OLD WINDMILL CONSULTANCY LTD WISBECH UNITED KINGDOM Active MICRO ENTITY 69203 - Tax consultancy
TRUE LENSE HOLDINGS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRUE LENS SERVICES (HOLDINGS) LIMITED LEICESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HELEN CARDRICK CONSULTANCY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 69203 - Tax consultancy
VIVID FINANCIAL LTD WISBECH ENGLAND Active NO ACCOUNTS FILED 69203 - Tax consultancy

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEICESTER STEAM SPECIALISTS LIMITED BARWELL Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
CONNEXIONS PLASTICS LTD BARWELL, LEICESTER Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
ELITE PRINTING (HINCKLEY) LIMITED LEICESTER Active MICRO ENTITY 18129 - Printing n.e.c.
DEASON JOINERY LIMITED BARWELL Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
ATLANTIC FABRICATIONS LTD LEICESTER Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MOME RACING COMPOSITES LIMITED BARWELL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
J.NEALE CONSTRUCTION LTD LEICESTER ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
AB AUTOCARE LIMITED LEICESTER ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
A1 POWDER COAT LTD LEICESTER ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
HERMOSA VELAS LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.