MATCHLIGHT LIMITED - LONDON


Company Profile Company Filings

Overview

MATCHLIGHT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MATCHLIGHT LIMITED was incorporated 15 years ago on 22/01/2009 and has the registered number: 06798496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2020.

MATCHLIGHT LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2018 30/12/2020

Registered Office

HIGH HOLBORN HOUSE
LONDON
WC1V 6RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2019 08/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ROSS WILSON May 1946 British Director 2009-03-09 CURRENT
JACQUELINE MARGARET HAYDEN Sep 1968 British Director 2009-03-09 CURRENT
DAVID WILLIAM SMITH Oct 1968 British Director 2009-03-09 UNTIL 2019-10-23 RESIGNED
IAIN PETER SCOLLAY May 1971 British Director 2009-03-09 UNTIL 2012-04-30 RESIGNED
MR SAMMY NOURMAND May 1969 British Director 2009-03-09 UNTIL 2012-11-29 RESIGNED
MR JOHN JOSEPH MCINTOSH Dec 1968 British Director 2009-03-09 UNTIL 2011-11-24 RESIGNED
MR RUSSELL ANDERSON LEVEN Feb 1974 United Kingdom Director 2009-01-22 UNTIL 2012-03-07 RESIGNED
DAVID IAN STEWART GREEN Nov 1948 British Director 2009-03-09 UNTIL 2012-11-29 RESIGNED
MR DAVID CHARLES MCNAE CRAVEN May 1966 British Director 2012-11-29 UNTIL 2014-10-09 RESIGNED
MR ANDREW JOHN ABBOTT Mar 1973 British Director 2009-01-22 UNTIL 2012-01-24 RESIGNED
DAVID WILLIAM SMITH Oct 1968 British Secretary 2009-03-09 UNTIL 2012-11-29 RESIGNED
MR JOHN MICHAEL SADLER Secretary 2012-11-29 UNTIL 2014-01-23 RESIGNED
MR RUSSELL ANDERSON LEVEN Feb 1974 United Kingdom Secretary 2009-01-22 UNTIL 2009-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matchlight Productions Limited 2018-12-10 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

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FIRECREST FILMS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
MATCHLIGHT PRODUCTIONS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-09-28 31-12-2018 29,665 Cash -571,633 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 232,419 Cash -484,993 equity

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