Production Light & Sound Limited. Head office in Leeds. Check Director.

Production Light & Sound Limited, Leeds

Production Light & Sound Limited is a private limited company. Located at Northgate, 118 North Street, Leeds LS2 7PN, this 19 years old firm was incorporated on 2005-02-21 and is categorised as "artistic creation" (SIC code: 90030).
1 director can be found in the enterprise: Sarah B. (appointed on 05 April 2018). As for the secretaries (1 in total), we can name: Elaine C. (appointed on 21 February 2005).

About
Name: Production Light & Sound Limited
Number: 05370205
Incorporation date: 2005-02-21
End of financial year: 31 October


Address:	Northgate 118 North Street Leeds LS2 7PN
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Sarah B.

4 November 2020

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

Jason S.

6 April 2016 - 4 November 2020

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

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	37,015	24,311	21,016	45,501	56,865	21,920	30,984	72,621	44,720
Total Assets Less Current Liabilities	55,100	36,196	35,027	78,555	161,577	162,013	136,022	137,660	146,339
Fixed Assets	105,277	94,495	84,031	-	-	-	-	-	-
Number Shares Allotted	-	2	2	-	-	-	-	-	-
Shareholder Funds	12,251	2,960	9,805	-	-	-	-	-	-
Tangible Fixed Assets	105,277	94,495	84,031	-	-	-	-	-	-

The date for Production Light & Sound Limited confirmation statement filing is 2024-07-16. The most current one was sent on 2023-07-02. The date for a subsequent annual accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Sarah B. who owns over 3/4 of shares, 3/4 to full of voting rights. Jason S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 31st, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 31st, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 26th, July 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 29th, July 2021 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2020-11-04 filed on: 25th, April 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 18th, May 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 25th, June 2019 \| accounts	Free Download (10 pages)
CH01	On 2019-03-07 director's details were changed filed on: 7th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 31st, July 2018 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2018-04-05 filed on: 10th, April 2018 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN at an unknown date filed on: 28th, February 2018 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 31st, July 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 29th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-21 filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 9th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-21 filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-13: 2.00 GBP capital
CH01	On 2014-02-22 director's details were changed filed on: 13th, March 2015 \| officers	Free Download (2 pages)
AD01	New registered office address Northgate 118 North Street Leeds LS2 7PN. Change occurred on 2014-10-02. Company's previous address: Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF. filed on: 2nd, October 2014 \| address	Free Download (1 page)
AR01	Annual return for the period up to 2014-02-21 filed on: 13th, March 2014 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-03-13: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 13th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-21 filed on: 8th, March 2013 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 5th, March 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 15th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-21 filed on: 22nd, March 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 4th, May 2011 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2011-01-31 to 2010-10-31 filed on: 14th, April 2011 \| accounts	Free Download (3 pages)
AR01	Annual return for the period up to 2011-02-21 filed on: 9th, March 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 13th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return for the period up to 2010-02-21 filed on: 11th, March 2010 \| annual return	Free Download (8 pages)
AD01	Registered office address changed from Titan House, Station Road Horsforth Leeds LS18 5PA on 2009-12-08 filed on: 8th, December 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 15th, July 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-03-11 - Annual return with full member list filed on: 11th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 2nd, June 2008 \| accounts	Free Download (4 pages)
363s	Period up to 2008-03-20 - Annual return with full member list filed on: 20th, March 2008 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/08 to 31/01/08 filed on: 18th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/08 to 31/01/08 filed on: 18th, September 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 26th, July 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 26th, July 2007 \| accounts	Free Download (4 pages)
363s	Period up to 2007-07-26 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-07-26 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2006-05-10 - Annual return with full member list filed on: 10th, May 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-05-10 - Annual return with full member list filed on: 10th, May 2006 \| annual return	Free Download (6 pages)
288a	On 2005-04-13 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-13 New secretary appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-13 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-13 New secretary appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
288b	On 2005-02-21 Secretary resigned filed on: 21st, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-21 Director resigned filed on: 21st, February 2005 \| officers	Free Download (1 page)
288b	On 2005-02-21 Director resigned filed on: 21st, February 2005 \| officers	Free Download (1 page)
287	Registered office changed on 21/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 21st, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 21st, February 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, February 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 21st, February 2005 \| incorporation	Free Download (13 pages)
288b	On 2005-02-21 Secretary resigned filed on: 21st, February 2005 \| officers	Free Download (1 page)

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