HIGHBURY LIGHTING LIMITED - LONDON


Company Profile Company Filings

Overview

HIGHBURY LIGHTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
HIGHBURY LIGHTING LIMITED was incorporated 17 years ago on 22/12/2006 and has the registered number: 06037086. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HIGHBURY LIGHTING LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities
59120 - Motion picture, video and television programme post-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

C/O REDFORD & CO, 1ST FLOOR
LONDON
W1U 7GB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ANTHONY SUMMERS Sep 1976 British Director 2006-12-22 CURRENT
JANET ANN SUMMERS Aug 1948 Secretary 2006-12-22 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-12-22 UNTIL 2006-12-22 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-22 UNTIL 2006-12-22 RESIGNED
TANYA MIRIAM WINSTON Jul 1975 British Director 2012-04-01 UNTIL 2019-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tanya Miriam Winston 2016-04-06 - 2019-12-23 7/1975 Ownership of shares 25 to 50 percent
Mr James Anthony Summers 2016-04-06 9/1976 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Highbury Lighting Limited 31/03/2023 iXBRL 2023-05-13 31-03-2023 £3,492 equity
Highbury Lighting Limited 31/03/2022 iXBRL 2023-03-08 31-03-2022 £5,022 equity
Highbury Lighting Limited 31/03/2021 iXBRL 2021-12-25 31-03-2021 £1,021 equity
Highbury Lighting Limited 31/03/2020 iXBRL 2021-03-25 31-03-2020 £724 equity
Highbury Lighting Limited 31/03/2019 iXBRL 2019-12-20 31-03-2019 £801 equity
Highbury Lighting Limited 31/03/2018 iXBRL 2018-12-25 31-03-2018 £104 equity

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