LIMELIGHT PRODUCTIONS LIMITED

LIMELIGHT PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIMELIGHT PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06961598
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIMELIGHT PRODUCTIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LIMELIGHT PRODUCTIONS LIMITED located?

    Registered Office Address
    Suite 76 Waterhouse Business Centre
    2 Cromar Way
    CM1 2QE Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIMELIGHT PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for LIMELIGHT PRODUCTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueYes

    What are the latest filings for LIMELIGHT PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    5 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    8 pagesAA

    Registered office address changed from Suite 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Suite 76 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on Mar 06, 2020

    1 pagesAD01

    Registered office address changed from Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England to Suite 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on Nov 22, 2019

    1 pagesAD01

    Termination of appointment of Ian Forder as a secretary on Nov 20, 2019

    1 pagesTM02

    Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on Oct 29, 2019

    1 pagesAD01

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on Apr 29, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Ian Forder as a secretary on Jul 13, 2017

    2 pagesAP03

    Termination of appointment of Roderick Michael Coult as a secretary on Jul 13, 2017

    1 pagesTM02

    Who are the officers of LIMELIGHT PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RONAN, Martin
    Rathmore Road
    Charlton Charlton
    SE7 7QW London
    Unit 4
    Director
    Rathmore Road
    Charlton Charlton
    SE7 7QW London
    Unit 4
    United KingdomBritish139567660001
    COULT, Roderick Michael
    6 Gainsbrough Place
    Park Avenue
    CM13 2RF Hutton Brentwood
    Essex
    Secretary
    6 Gainsbrough Place
    Park Avenue
    CM13 2RF Hutton Brentwood
    Essex
    British22159660002
    FORDER, Ian
    Parkway
    CM2 7PX Chelmsford
    Moulsham Mill, Suite M2.02
    England
    Secretary
    Parkway
    CM2 7PX Chelmsford
    Moulsham Mill, Suite M2.02
    England
    236024150001

    Who are the persons with significant control of LIMELIGHT PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Ronan
    2 Cromar Way
    CM1 2QE Chelmsford
    Suite 76 Waterhouse Business Centre
    England
    Apr 06, 2016
    2 Cromar Way
    CM1 2QE Chelmsford
    Suite 76 Waterhouse Business Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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