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 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
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 |
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 |