Lighthouse Productions Limited. Head office in Hook. Check Director.

Lighthouse Productions Limited, Hook

Lighthouse Productions Limited is a private limited company. Previously, it was named Papermoon Editions Limited (it was changed on 2014-02-13). Located at Wintney Barn Taplins Farm Lane, Hartley Wintney, Hook RG27 8SH, this 13 years old business was incorporated on 2011-02-22 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other manufacturing n.e.c." (SIC code: 32990), "financial management" (SIC code: 70221).
2 directors can be found in this business: William P. (appointed on 01 February 2013), Bertil H. (appointed on 22 February 2011). Moving to the secretaries (1 in total), we can name: Peregrine L. (appointed on 15 June 2011).

About
Name: Lighthouse Productions Limited
Number: 07537810
Incorporation date: 2011-02-22
End of financial year: 29 February


Address:	Wintney Barn Taplins Farm Lane Hartley Wintney Hook RG27 8SH
SIC code:	70229 - Management consultancy activities other than financial management 32990 - Other manufacturing n.e.c. 70221 - Financial management 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Bertil H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	1,481	6,718	8,753	152,531	154,303	153,623	122,769	135,295	133,756	133,761	133,761	128,085
Total Assets Less Current Liabilities	106	4,639	77,926	113,168	114,045	113,365	114,237	126,348	125,788	125,102	124,602	118,076
Shareholder Funds	-2,776	319	-17,055	-21,794	-20,918	-	-	-	-	-	-	-
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-	-

The target date for Lighthouse Productions Limited confirmation statement filing is 2024-03-07. The most recent one was sent on 2023-02-22. The target date for a subsequent accounts filing is 30 November 2023. Previous accounts filing was sent for the time up until 28 February 2022.

1 person of significant control is indexed in the Companies House, a solitary person Bertil H. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 27th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 27th, November 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 22, 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 13th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 22, 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 30th, November 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 22, 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 9th, November 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 22, 2020 filed on: 8th, March 2020 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to February 28, 2013 filed on: 6th, December 2019 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full company accounts data drawn up to February 28, 2017 filed on: 5th, December 2019 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to February 28, 2018 filed on: 5th, December 2019 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to February 28, 2014 filed on: 5th, December 2019 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full company accounts data drawn up to February 29, 2016 filed on: 5th, December 2019 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to February 28, 2015 filed on: 5th, December 2019 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 28th, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 22, 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 30th, November 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 22, 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates February 22, 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 30th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 22, 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 30th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 22, 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download
SH01	Capital declared on April 28, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 1st, December 2014 \| accounts	Free Download (7 pages)
MR01	Registration of charge 075378100001 filed on: 10th, March 2014 \| mortgage	Free Download (5 pages)
CH03	On January 1, 2014 secretary's details were changed filed on: 27th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to February 22, 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 27, 2014: 2.00 GBP capital
CERTNM	Company name changed papermoon editions LIMITEDcertificate issued on 13/02/14 filed on: 13th, February 2014 \| change of name	Free Download (2 pages)
RES15	Resolution on February 1, 2014 to change company name change of name
CONNOT	Change of name notice filed on: 13th, February 2014 \| change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 14th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 22, 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
AP01	On February 14, 2013 new director was appointed. filed on: 14th, February 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 14, 2013 filed on: 14th, February 2013 \| officers	Free Download (1 page)
CERTNM	Company name changed bgp management consulting LTDcertificate issued on 06/02/13 filed on: 6th, February 2013 \| change of name	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 19th, November 2012 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on February 27, 2012 filed on: 27th, February 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to February 22, 2012 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
CH01	On June 1, 2011 director's details were changed filed on: 27th, February 2012 \| officers	Free Download (2 pages)
CH03	On January 1, 2012 secretary's details were changed filed on: 27th, February 2012 \| officers	Free Download (2 pages)
CH01	On June 1, 2011 director's details were changed filed on: 27th, February 2012 \| officers	Free Download (2 pages)
AP03	On July 6, 2011 - new secretary appointed filed on: 6th, July 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on July 6, 2011. Old Address: 145-157 St John Street London EC1V 4PW England filed on: 6th, July 2011 \| address	Free Download (2 pages)
AP03	On March 9, 2011 - new secretary appointed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
CH01	On March 2, 2011 director's details were changed filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2011 \| incorporation	Free Download (8 pages)

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