PLAYER LENS LIMITED - BILLERICAY
| Company Profile | Company Filings |
Overview
PLAYER LENS LIMITED is a Private Limited Company from BILLERICAY and has the status: Active.
PLAYER LENS LIMITED was incorporated 10 years ago on 17/02/2014 and has the registered number: 08898270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PLAYER LENS LIMITED was incorporated 10 years ago on 17/02/2014 and has the registered number: 08898270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PLAYER LENS LIMITED - BILLERICAY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LAKEVIEW HOUSE
BILLERICAY
ESSEX
CM12 0EQ
This Company Originates in : United Kingdom
Previous trading names include:
BRABCO 1402 LIMITED (until 27/03/2014)
BRABCO 1402 LIMITED (until 27/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE KERRY HEMMINGS | Dec 1973 | British | Director | 2014-03-26 | CURRENT |
| MISS ELIZABETH JANE ELLEN | Nov 1982 | British | Director | 2017-05-18 | CURRENT |
| MR MARK BETTERIDGE | Feb 1969 | British | Director | 2017-03-24 | CURRENT |
| MR ANDREW JAMES O'MAHONY | Jun 1971 | British | Director | 2014-02-17 UNTIL 2014-03-26 | RESIGNED |
| MR JORDAN PIERS MORNINGTON | Sep 1986 | British | Director | 2014-03-26 UNTIL 2017-03-20 | RESIGNED |
| MR JOSEP RAMON CAPDEVILA | Sep 1982 | Spanish | Director | 2017-03-21 UNTIL 2022-10-27 | RESIGNED |
| BRABNERS DIRECTORS LIMITED | Corporate Director | 2014-02-17 UNTIL 2014-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jordan Piers Mornington | 2016-04-06 - 2017-03-20 | 9/1986 | Ongar Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Lee Kerry Hemmings | 2016-04-06 | 12/1973 | Ongar Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Player Lens Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £34,445 Cash £1,549,265 equity |
| Player Lens Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £434,839 Cash £1,403,597 equity |
| Player Lens Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £1,070,287 Cash £1,896,165 equity |
| Player Lens Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £938,754 Cash £1,506,344 equity |
| Player Lens Limited - Accounts to registrar (filleted) - small 17.3 | 2018-09-25 | 31-12-2017 | £797,750 Cash £1,277,869 equity |
| Player Lens Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £3,151 Cash £346,448 equity |
| Player Lens Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £30,328 Cash £401,420 equity |
| Player Lens Limited - Limited company - abbreviated - 11.6 | 2015-05-28 | 31-12-2014 | £303,147 Cash £548,690 equity |