Light And Time Limited. Head office in Wirral. Check Director.

Light And Time Limited, Wirral

Light and Time Limited is a private limited company. Located at 10 Kirby Close, West Kirby, Wirral CH48 2HB, this 17 years old firm was incorporated on 2006-08-08 and is officially categorised as "motion picture production activities" (Standard Industrial Classification code: 59111).
1 director can be found in this enterprise: Andrew S. (appointed on 09 August 2006). When it comes to the secretaries (1 in total), we can name: Alastair D. (appointed on 22 November 2012).

About
Name: Light And Time Limited
Number: 05900105
Incorporation date: 2006-08-08
End of financial year: 29 September


Address:	10 Kirby Close West Kirby Wirral CH48 2HB
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Andrew S.

6 April 2016

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

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	2,441	4,252	560	1,438	925	7,818	3,488
Fixed Assets	5,047	4,675	3,814	39,993	34,996	28,370	22,285	16,597	18,465	14,794
Total Assets Less Current Liabilities	5,047	4,675	3,814	28,221	24,534	26,834	20,670	14,863	18,543	13,413
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-9,579	-11,350	-9,742	-	-	-	-	-	-	-
Tangible Fixed Assets	5,047	4,675	3,814	-	-	-	-	-	-	-

The target date for Light and Time Limited confirmation statement filing is 2024-08-22. The previous one was sent on 2023-08-08. The date for a subsequent annual accounts filing is 29 June 2024. Most current accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary person Andrew S. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/08/08 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/08 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/08/08 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 28th, June 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/08/08 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 21st, September 2021 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2020/09/29 filed on: 29th, June 2021 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 2nd, September 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/08/08 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/08 filed on: 22nd, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 26th, June 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/08/08 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/08/08 filed on: 25th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/08/08 filed on: 15th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/08/08 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/02 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/08/08 with full list of members filed on: 7th, September 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/07 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 28th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/08/08 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 2nd, September 2013 \| accounts	Free Download (8 pages)
AP03	New secretary appointment on 2012/11/22 filed on: 22nd, November 2012 \| officers	Free Download (1 page)
TM02	2012/11/22 - the day secretary's appointment was terminated filed on: 22nd, November 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/08 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 2nd, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/08/08 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (3 pages)
CH03	On 2011/08/22 secretary's details were changed filed on: 26th, September 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on 2011/09/09 from 1, Marine Park West Kirby Wirral CH48 5HN filed on: 9th, September 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 4th, January 2011 \| accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2010/08/31 to 2010/09/30 filed on: 30th, November 2010 \| accounts	Free Download (1 page)
CH01	On 2010/08/08 director's details were changed filed on: 30th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/08 with full list of members filed on: 30th, August 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 31st, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/09/10 with shareholders record filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/09/26 with shareholders record filed on: 26th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 3rd, September 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 4th, September 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 4th, September 2007 \| accounts	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2006/08/10. Value of each share 1 £, total number of shares: 100. filed on: 18th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/08/10. Value of each share 1 £, total number of shares: 100. filed on: 18th, August 2006 \| capital	Free Download (2 pages)
288a	On 2006/08/10 New secretary appointed filed on: 10th, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/10 New director appointed filed on: 10th, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/10 New secretary appointed filed on: 10th, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/10 New director appointed filed on: 10th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/09 Secretary resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/09 Director resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/09 Director resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/09 Secretary resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, August 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 8th, August 2006 \| incorporation	Free Download (13 pages)

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