AL

AUSTIN LIGHTING LIMITED

Dissolved

Company number 04893391

Wokingham · Incorporated 9 September 2003

Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL

Last updated on 21 September 2026

Television programme production activities · SIC 59113

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

AUSTIN LIGHTING LIMITED was a private limited company incorporated on 9 September 2003 and registered in England and Wales and dissolved on 23 January 2018. Its registered office is at Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL. Its principal activity is television programme production activities (SIC 59113).

Anne Austin is a person with significant control who holds 25-50% of the shares. Barry Keith Austin is a person with significant control who holds 25-50% of the shares. Anne Austin is a person with significant control who exercises significant influence or control. Barry Keith Austin is a person with significant control who exercises significant influence or control. The board consists of two British directors: AUSTIN, Barry Keith (appointed 9 September 2003) and AUSTIN, Anne (appointed 11 March 2004). AUSTIN, Anne serves as company secretary (appointed 9 September 2003). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 July 2017, were filed on 11 October 2017. Companies House holds 43 filings for this company, most recently a gazette filing on 23 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 July 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AA
AUSTIN, Anne
Director
11 March 2004
AB
AUSTIN, Barry Keith
Director
9 September 2003
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 September 2003
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 September 2003

Persons with significant control

PS
Anne Austin
Born June 1943
Significant Influence Or Control
6 April 2016
PS
Barry Keith Austin
Born December 1943
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 January 2018 View
Gazette Notice Voluntary
Gazette
7 November 2017 View
Dissolution Application Strike Off Company
Dissolution
30 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Change Account Reference Date Company Current Shortened
Accounts
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2010 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2009 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2007 View
Legacy
Annual Return
17 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2007 View
Legacy
Annual Return
7 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2005 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2005 View
Legacy
Annual Return
28 September 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Capital
29 March 2004 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Address
25 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Incorporation Company
Incorporation
9 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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