LIGHT CINEMAS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
LIGHT CINEMAS GROUP LIMITED

COMPANY NUMBER
08822170

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93290 - Other amusement and recreation activities n.e.c.

INCORPORATION DATE
20/12/2013 (10 years and 11 months old)

WEBSITE
www.lightcinemas.com

CONFIRMATION STATEMENT MADE UP TO
29/03/2024

ACCOUNTS MADE UP TO
27/07/2023

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PREVIOUS NAMES
15/12/2014 01/08/2024
THE LIGHT CINEMAS (HOLDINGS) LIMITED
View all previous names

REGISTERED ADDRESS

6 KINGLY STREET
LONDON
W1B 5PF

TRADING ADDRESSES

6 Kingly Street
LONDON
W1B 5PF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.5M

NET WORTH

- £11.4M

TOTAL LIABILITIES

£22.1M

NET ASSETS

- £11.3M

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE LIGHT CINEMAS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
THE LIGHT CINEMAS (CAMBRIDGE) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2024	Event: Simon Paul Burke (903001787) has left the board
Date: 29/10/2024	Event: Scott William Barham (919861384) has left the board
Date: 29/10/2024	Event: Keith Pullinger (911993111) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LIGHT CINEMAS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.5M

NET WORTH

- £11.4M

TOTAL LIABILITIES

£22.1M

NET ASSETS

- £11.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GATELEY CUSTODIAN & NOMINEE SERVICES LTD	Owned: 99.87 %	Shares: 519,999,792	Price per share: £0.01	Total Value: £5,199,997.92
GATELEY CUSTODIAN & NOMINEE SERVICES LIMITED	Owned: 0.00 %	Shares: 1,350,000	Price per share: £0.00	Total Value: £13.50
GATELEY CUSTODIAN & NOMINEE SERVICES LIMITED	Owned: 0.00 %	Shares: 300,000	Price per share: £0.00	Total Value: £3.00
JOHN CHRISTOPHER SULLIVAN	Owned: 0.01 %	Shares: 50,005	Price per share: £0.01	Total Value: £500.05
KEITH PULLINGER	Owned: 0.01 %	Shares: 50,005	Price per share: £0.01	Total Value: £500.05
JAMES MORRIS	Owned: 0.00 %	Shares: 19,950	Price per share: £0.01	Total Value: £199.50
GATELEY CUSTODIAN & NOMINEE SERVICES LTD	Owned: 0.00 %	Shares: 16,000	Price per share: £0.01	Total Value: £160.00
SIMON BURKE	Owned: 0.10 %	Shares: 5,198	Price per share: £1.00	Total Value: £5,198.00
GATELEY CUSTODIAN & NOMINEE SERVICES LTD	Owned: 0.00 %	Shares: 208	Price per share: £0.01	Total Value: £2.08
JOHN CHRISTOPHER SULLIVAN	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
SIMON BURKE	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
KEITH PULLINGER	Owned: 0.00 %	Shares: 50	Price per share: £0.01	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Richard Allen Morris 11/09/2018 - Present (6 years and 2 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 5	View Report
GATELEY INCORPORATIONS LIMITED 20/12/2013 - Present (10 years and 11 months) 20/12/2013 - Present (10 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 3070	View Report
GATELEY SECRETARIES LIMITED 20/12/2013 - Present (10 years and 11 months) 20/12/2013 - Present (10 years and 11 months) 20/12/2013 - Present (10 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 523 Past: 4654	View Report
Michael James Ward 20/12/2013 - Present (10 years and 11 months) Born in Jan 1959	Status: Resigned	Position: Director	Appointments: Current: 23 Past: 1200	View Report
Miles Daniel Otway 30/01/2014 - Present (10 years and 10 months) Born in Oct 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 32	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE LIGHT CINEMAS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
THE LIGHT CINEMAS (CAMBRIDGE) LIMITED	Active - Accounts Filed	View Report
THE LIGHT CINEMAS (GLOBAL) LIMITED	Active - Accounts Filed	View Report
THE LIGHT CINEMAS (LEISURE) LIMITED	Active - Accounts Filed	View Report
THE LIGHT CINEMAS (NEW BRIGHTON) LIMITED	Active - Accounts Filed	View Report
THE LIGHT CINEMAS (UK) LIMITED	Active - Accounts Filed	View Report
THE LIGHT CINEMAS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/10/2024	Event: Simon Paul Burke (903001787) has left the board
Date: 29/10/2024	Event: Scott William Barham (919861384) has left the board
Date: 29/10/2024	Event: Keith Pullinger (911993111) has left the board
Date: 15/10/2024	Event: John Christopher Sullivan (907157537) has left the board
Date: 18/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: Adam Douglas Hughes (930149313) has left the board
Date: 09/08/2023	Event: New Accounts filed
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: New Board Member Adam Douglas Hughes (930149313) Appointed
Date: 30/09/2022	Event: Tom Francis Geoffrey Palmer (929029836) has left the board
Date: 19/08/2022	Event: New Accounts filed
Date: 15/08/2022	Event: New Confirmation Statement filed
Date: 09/12/2021	Event: New Board Member Tom Francis Geoffrey Palmer (929029836) Appointed
Date: 18/06/2021	Event: New Accounts filed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: New Accounts filed
Date: 26/04/2020	Event: New Confirmation Statement filed
Date: 16/04/2020	Event: Scott William Barham (926877186) has left the board
Date: 16/04/2020	Event: New Board Member Scott William Barham (919861384) Appointed
Date: 09/04/2020	Event: Miles Daniel Otway (918051247) has left the board
Date: 09/04/2020	Event: New Board Member Scott William Barham (926877186) Appointed
Date: 18/05/2019	Event: New Accounts filed
Date: 01/05/2019	Event: New Confirmation Statement filed
Date: 24/01/2019	Event: Change in Reg. Office
Date: 08/11/2018	Event: Damian Drabble (923948909) has left the board
Date: 28/09/2018	Event: New Board Member James Richard Allen Morris (913803844) Appointed
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: New Accounts filed
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 23/11/2017	Event: Gemma Gowers (918934918) has left the board
Date: 30/10/2017	Event: New Board Member Damian Drabble (923948909) Appointed
Date: 16/05/2017	Event: New Accounts filed
Date: 04/04/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: New Annual Return filed
Date: 07/01/2017	Event: New Annual Return filed
Date: 12/05/2016	Event: New Accounts filed
Date: 08/01/2016	Event: New Annual Return filed
Date: 01/09/2015	Event: New Board Member Gemma Gowers (918934918) Appointed
Date: 04/08/2015	Event: Stewart John Harries (915697195) has left the board
Date: 03/07/2015	Event: New Accounts filed
Date: 06/05/2015	Event: Change in Reg. Office
Date: 10/03/2015	Event: New Board Member Stewart John Harries (915697195) Appointed
Date: 10/03/2015	Event: New Board Member Simon Paul Burke (903001787) Appointed
Date: 04/02/2015	Event: Change in Reg. Office
Date: 15/01/2015	Event: New Annual Return filed
Date: 19/09/2014	Event: New Board Member John Christopher Sullivan (907157537) Appointed
Date: 19/09/2014	Event: GATELEY SECRETARIES LIMITED (918379707) has left the board
Date: 19/09/2014	Event: New Board Member Keith Pullinger (911993111) Appointed

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LIGHT CINEMAS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.5M

- £11.4M

£22.1M

- £11.3M

People Overview

1

13

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.5M

- £11.4M

£22.1M

- £11.3M

Accounts

People Overview

1

13

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™