FINELIGHT LIMITED

Overview

Company Name	FINELIGHT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03247264
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FINELIGHT LIMITED?

Television programme production activities (59113) / Information and communication

Where is FINELIGHT LIMITED located?

Registered Office Address	170 Finchley Road London NW3 6BP
Undeliverable Registered Office Address	No

What are the latest accounts for FINELIGHT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for FINELIGHT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2026
Next Confirmation Statement Due	Sep 24, 2026
Next Confirmation Statement Made Up To	Sep 10, 2025
Overdue	No

What are the latest filings for FINELIGHT LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Sep 10, 2025 with no updates	3 pages	CS01

Oct 16, 2025	Change of details for Andrea Catherine Perrott as a person with significant control on Sep 19, 2025	2 pages	PSC04

Oct 16, 2025	Change of details for Mr Simon Gayford Perrott as a person with significant control on Sep 19, 2025	2 pages	PSC04

Oct 16, 2025	Director's details changed for Mr Simon Gayford Perrott on Sep 19, 2025	2 pages	CH01

Oct 16, 2025	Director's details changed for Andrea Catherine Perrott on Sep 19, 2025	2 pages	CH01

Jul 30, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Nov 07, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Oct 31, 2024	Micro company accounts made up to Oct 31, 2023	4 pages	AA

Oct 25, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Mar 31, 2023	Change of details for Andrea Catherine Perrott as a person with significant control on Mar 31, 2023	2 pages	PSC04

Mar 31, 2023	Change of details for Mr Simon Gayford Perrott as a person with significant control on Mar 31, 2023	2 pages	PSC04

Mar 31, 2023	Director's details changed for Andrea Catherine Perrott on Mar 31, 2023	2 pages	CH01

Mar 31, 2023	Director's details changed for Mr Simon Gayford Perrott on Mar 31, 2023	2 pages	CH01

Sep 29, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 28, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Micro company accounts made up to Oct 31, 2020	4 pages	AA

Oct 09, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Jul 29, 2020	Micro company accounts made up to Oct 31, 2019	4 pages	AA

Oct 23, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Jul 19, 2019	Micro company accounts made up to Oct 31, 2018	4 pages	AA

Oct 11, 2018	Confirmation statement made on Sep 10, 2018 with updates	4 pages	CS01

Oct 11, 2018	Change of details for Andrea Catherine Simpson as a person with significant control on Sep 01, 2018	2 pages	PSC04

Oct 11, 2018	Director's details changed for Andrea Catherine Simpson on Sep 01, 2018	2 pages	CH01

View All Filings

Who are the officers of FINELIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, Linda Elizabeth 170 Finchley Road London NW3 6BP	Jul 16, 2012		Secretary	170 Finchley Road London NW3 6BP				171064330001
PERROTT, Andrea Catherine Reginald Close Hundleton SA71 5RZ Pembroke 6 Wales	Mar 15, 2016		Director	Reginald Close Hundleton SA71 5RZ Pembroke 6 Wales	Wales	British	1975-4	131089030005
PERROTT, Simon Gayford Reginald Close Hundleton SA71 5RZ Pembroke 6 Wales	Sep 09, 1996		Director	Reginald Close Hundleton SA71 5RZ Pembroke 6 Wales	Wales	British	1966-4	45832890009
FORSYTH JOHNSON, Laura 20 Grafton Road Acton W3 6PB London	Nov 12, 2003	Jul 16, 2012	Secretary	20 Grafton Road Acton W3 6PB London		British		94811390001
PERROTT, Michaela Jutta Gisla 61 Felsham Road Putney SW15 1AZ London	Sep 09, 1996	Nov 12, 2003	Secretary	61 Felsham Road Putney SW15 1AZ London		British		49248600004
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Sep 09, 1996	Sep 09, 1996	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINELIGHT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Andrea Catherine Perrott Reginald Close Hundleton SA71 5RZ Pembroke 6 Wales	Apr 06, 2016	Reginald Close Hundleton SA71 5RZ Pembroke 6 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Simon Gayford Perrott Reginald Close Hundleton SA71 5RZ Pembroke 6 Wales	Apr 06, 2016	Reginald Close Hundleton SA71 5RZ Pembroke 6 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0