High Resolution Lighting Limited. Head office in Bristol. Check Director.

High Resolution Lighting Limited, Bristol

High Resolution Lighting Limited is a private limited company. Situated at 75 Highbury Road, Bedminster, Bristol BS3 5NS, the aforementioned 21 years old firm was incorporated on 2003-02-04 and is classified as "support activities to performing arts" (SIC code: 90020).
2 directors can be found in this enterprise: Louise S. (appointed on 01 March 2013), Nicholas A. (appointed on 19 October 2006). Moving to the secretaries (1 in total), we can name: Louise S. (appointed on 25 April 2009).

About
Name: High Resolution Lighting Limited
Number: 04655529
Incorporation date: 2003-02-04
End of financial year: 31 March


Address:	75 Highbury Road Bedminster Bristol BS3 5NS
SIC code:	90020 - Support activities to performing arts

Company staff

People with significant control

Nicholas A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	5,037	2,245	5,497	2,433	2,275	730	2,520	6,071	4,660	2,169	11,023	7,043
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	244	163	102	-	-	-	-	-	-	-

The date for High Resolution Lighting Limited confirmation statement filing is 2024-02-18. The previous confirmation statement was submitted on 2023-02-04. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only individual Nicholas A. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 2nd, November 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 8th, November 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, September 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 13th, September 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, July 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, July 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 4, 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 4, 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 9, 2015: 100.00 GBP capital
AD01	Registered office address changed from The Old Quarry, Clevedon Road Failand Bristol BS8 3TU to 75 Highbury Road Bedminster Bristol BS3 5NS on September 22, 2014 filed on: 22nd, September 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 4, 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 24, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, October 2013 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: March 7, 2013 filed on: 12th, March 2013 \| officers	Free Download (1 page)
AP01	On March 1, 2013 new director was appointed. filed on: 1st, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 4, 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 25th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 4, 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 27th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 4, 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 25th, June 2010 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from December 31, 2009 to March 31, 2010 filed on: 18th, June 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 4, 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
CH01	On February 4, 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH01	On February 4, 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 11th, September 2009 \| accounts	Free Download (3 pages)
288a	On April 27, 2009 Secretary appointed filed on: 27th, April 2009 \| officers	Free Download (1 page)
288b	On April 27, 2009 Appointment terminated secretary filed on: 27th, April 2009 \| officers	Free Download (1 page)
363a	Annual return made up to March 18, 2009 filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 11th, September 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to February 28, 2008 filed on: 28th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 12th, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 12th, October 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to May 31, 2007 filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 31, 2007 filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
288a	On January 27, 2007 New director appointed filed on: 27th, January 2007 \| officers	Free Download (2 pages)
288a	On January 27, 2007 New director appointed filed on: 27th, January 2007 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, November 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, November 2006 \| accounts	Free Download (3 pages)
363a	Annual return made up to September 8, 2006 filed on: 8th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 8, 2006 filed on: 8th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, May 2006 \| accounts	Free Download (5 pages)
288b	On July 15, 2005 Director resigned filed on: 15th, July 2005 \| officers	Free Download (1 page)
288b	On July 15, 2005 Director resigned filed on: 15th, July 2005 \| officers	Free Download (1 page)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 28th, April 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 28th, April 2004 \| accounts	Free Download (2 pages)
288a	On April 24, 2003 New director appointed filed on: 24th, April 2003 \| officers	Free Download (2 pages)
288a	On April 24, 2003 New director appointed filed on: 24th, April 2003 \| officers	Free Download (2 pages)
288a	On April 22, 2003 New secretary appointed;new director appointed filed on: 22nd, April 2003 \| officers	Free Download (2 pages)
288a	On April 22, 2003 New secretary appointed;new director appointed filed on: 22nd, April 2003 \| officers	Free Download (2 pages)
288b	On February 4, 2003 Director resigned filed on: 4th, February 2003 \| officers	Free Download (1 page)
288b	On February 4, 2003 Director resigned filed on: 4th, February 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, February 2003 \| incorporation	Free Download (16 pages)
288b	On February 4, 2003 Secretary resigned filed on: 4th, February 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, February 2003 \| incorporation	Free Download (16 pages)
288b	On February 4, 2003 Secretary resigned filed on: 4th, February 2003 \| officers	Free Download (1 page)

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