Remote Controlled Lighting Ltd.

Remote Controlled Lighting Ltd.,

Remote Controlled Lighting Ltd. is a private limited company. Located at 42 Riverside Road, London, the aforementioned 22 years old business was incorporated on 2001-05-18 and is officially categorised as "manufacture of electric lighting equipment" (SIC code: 27400).
2 directors can be found in this firm: Paul C. (appointed on 01 February 2024), Jeffery P. (appointed on 15 October 2021).

About
Name: Remote Controlled Lighting Ltd.
Number: 04219710
Incorporation date: 2001-05-18
End of financial year: 31 December


Address:	42 Riverside Road London SW17 0BA
SIC code:	27400 - Manufacture of electric lighting equipment

Company staff

People with significant control

Rcl-Pll Limited

15 October 2021

Address	St Martin's Courtyard, 5th Floor Slingsby Place, London, WC2E 9AB, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	13607322
Nature of control:	75,01-100% shares 75,01-100% voting rights

Joseph R.

1 September 2016 - 15 October 2021

Nature of control:	25-50% voting rights 75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-12-31	2022-12-31
Current Assets	933,537	890,702	764,916	943,460	1,269,752	1,349,936	1,537,988	1,284,051	1,066,948	974,346	1,206,673	817,009	1,047,978
Fixed Assets	358,078	535,680	575,914	573,054	610,220	597,940	591,202	936,836	1,236,344	1,439,796	1,277,998	1,309,775	3,990,140
Total Assets Less Current Liabilities	1,092,279	1,181,896	1,137,203	1,131,288	1,299,588	1,549,662	1,643,477	1,834,986	1,785,783	1,531,792	1,864,644	1,225,746	4,045,304
Intangible Fixed Assets	246,138	249,383	248,426	262,574	269,764	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1,592	-	1,592	1,592	-	-	-	-	-	-	-	-
Shareholder Funds	257,682	330,652	332,783	392,997	691,219	-	-	-	-	-	-	-	-
Tangible Fixed Assets	111,940	286,297	327,488	310,480	340,456	-	-	-	-	-	-	-	-

The date for Remote Controlled Lighting Ltd. confirmation statement filing is 2023-12-15. The last one was sent on 2022-12-01. The deadline for a subsequent statutory accounts filing is 30 September 2023. Latest accounts filing was sent for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Rcl-Pll Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Slingsby Place, WC2E 9AB London. Joseph R. that owns over 3/4 of shares, 1/2 or less of voting rights.

Company filing

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AA01	Current accounting period shortened to Friday 31st December 2021, originally was Thursday 31st March 2022. filed on: 22nd, November 2021 \| accounts	Free Download (1 page)

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AA01	Current accounting period shortened to Friday 31st December 2021, originally was Thursday 31st March 2022. filed on: 22nd, November 2021 \| accounts	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 6th, July 2021 \| accounts	Free Download (11 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 8th, April 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, November 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 17th, November 2017 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Thursday 31st August 2017 to Friday 31st March 2017 filed on: 31st, May 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 13th, March 2017 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 18th May 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (7 pages)
SH01	380001.00 GBP is the capital in company's statement on Monday 13th June 2016 capital
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 12th, April 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 18th May 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 24th, February 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 18th May 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 20th, March 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 18th May 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 31st, May 2013 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 30th, May 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 18th May 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (10 pages)
AR01	Annual return made up to Wednesday 18th May 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 18th, May 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 18th May 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 29th, December 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 11th June 2009 filed on: 11th, June 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 22nd, January 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 11th June 2008 filed on: 11th, June 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 26th, March 2008 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 14th, June 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 14th, June 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 6th June 2007 filed on: 6th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 6th June 2007 filed on: 6th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 26th May 2006 filed on: 26th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 26th May 2006 filed on: 26th, May 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 25th, May 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 25th, May 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 12th, July 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 12th, July 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th June 2005 filed on: 8th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 8th June 2005 filed on: 8th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Friday 11th June 2004 filed on: 11th, June 2004 \| annual return	Free Download (3 pages)
363(287)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Annual return made up to Friday 11th June 2004 filed on: 11th, June 2004 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 24th, January 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 24th, January 2004 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/03 to 31/08/03 filed on: 16th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/08/03 filed on: 16th, July 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 27th June 2003 filed on: 27th, June 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to Friday 27th June 2003 filed on: 27th, June 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to Friday 27th June 2003 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 3rd, March 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 3rd, March 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th June 2002 filed on: 5th, June 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 5th June 2002 filed on: 5th, June 2002 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 20th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 20th, June 2001 \| accounts	Free Download (1 page)

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