LITESHOW TECHNICAL SERVICES LIMITED - WINFORD
| Company Profile | Company Filings |
Overview
LITESHOW TECHNICAL SERVICES LIMITED is a Private Limited Company from WINFORD and has the status: Active.
LITESHOW TECHNICAL SERVICES LIMITED was incorporated 23 years ago on 12/03/2001 and has the registered number: 04177200. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LITESHOW TECHNICAL SERVICES LIMITED was incorporated 23 years ago on 12/03/2001 and has the registered number: 04177200. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LITESHOW TECHNICAL SERVICES LIMITED - WINFORD
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 4B
WINFORD
BRISTOL
BS40 8HJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANCIS JOHN SPAREY | May 1975 | British | Director | 2017-06-19 | CURRENT |
| WENDY EVELYNNE SPAREY | Oct 1942 | Secretary | 2005-01-23 | CURRENT | |
| MISS NATASHA SPARICK | Jul 1986 | British | Director | 2016-08-08 UNTIL 2021-07-01 | RESIGNED |
| FRANCIS JOHN SPAREY | May 1975 | British | Director | 2001-03-12 UNTIL 2016-08-08 | RESIGNED |
| SAMANTHA WOOD | Secretary | 2001-03-12 UNTIL 2005-01-23 | RESIGNED | ||
| ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-03-12 UNTIL 2001-03-12 | RESIGNED | ||
| AR NOMINEES LIMITED | Corporate Nominee Director | 2001-03-12 UNTIL 2001-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Samantha Sparey | 2018-01-22 | 9/1967 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Francis John Sparey | 2017-06-18 - 2023-06-30 | 5/1975 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Francis John Sparey | 2016-04-06 | 5/1975 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |