Introduction
Watch Company
T
THE LIGHT CINEMAS (CAMBRIDGE) LIMITED
THE LIGHT CINEMAS (CAMBRIDGE) LIMITED is an active company incorporated on 29 August 2014 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in unknown sic code (59140). THE LIGHT CINEMAS (CAMBRIDGE) LIMITED was registered 11 years ago.(SIC: 59140)
Status
active
Active since 11 years ago
Company No
09193248
LTD Company
Age
11 Years
Incorporated 29 August 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 1 August 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 28 July 2023 - 1 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 2 August 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
6 Kingly Street London, W1B 5PF,
Previous Addresses
22 Golden Square London W1F 9AD England
From: 28 March 2018To: 22 January 2019
, Marine Point New Brighton, Wirral, Merseyside, CH45 2HZ
From: 2 February 2015To: 28 March 2018
, Marine Point Marine Point, New Brighton, Wirral, Merseyside, CH45 2HZ, England
From: 2 February 2015To: 2 February 2015
, One Eleven Edmund Street, Birmingham, West Midlands, B3 2DJ, United Kingdom
From: 29 August 2014To: 2 February 2015
19 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Left
Sept 14
Termination Director Company With Name T...
Director Left
Sept 14
Termination Director Company With Name T...
Loan Secured
Jan 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
MORRIS, James Richard Allen
ActiveKingly Street, LondonW1B 5PF
Born July 1975
Director
Appointed 11 Sept 2018
MORRIS, James Richard Allen
Kingly Street, LondonW1B 5PF
Born July 1975
Director
11 Sept 2018
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 29 Aug 2014
Resigned 10 Sept 2014
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
29 Aug 2014
Resigned 10 Sept 2014
Resigned
GOWERS, Gemma
ResignedNew Brighton, WirralCH45 2HZ
Born October 1977
Director
Appointed 10 Aug 2015
Resigned 14 Nov 2017
GOWERS, Gemma
New Brighton, WirralCH45 2HZ
Born October 1977
Director
10 Aug 2015
Resigned 14 Nov 2017
Resigned
HARRIES, Stewart John
ResignedNew Brighton, WirralCH45 2HZ
Born October 1960
Director
Appointed 20 Feb 2015
Resigned 31 Jul 2015
HARRIES, Stewart John
New Brighton, WirralCH45 2HZ
Born October 1960
Director
20 Feb 2015
Resigned 31 Jul 2015
Resigned
PULLINGER, Keith
ResignedKingly Street, LondonW1B 5PF
Born November 1959
Director
Appointed 10 Sept 2014
Resigned 08 Oct 2024
PULLINGER, Keith
Kingly Street, LondonW1B 5PF
Born November 1959
Director
10 Sept 2014
Resigned 08 Oct 2024
Resigned
SULLIVAN, John Christopher
ResignedKingly Street, LondonW1B 5PF
Born January 1951
Director
Appointed 10 Sept 2014
Resigned 08 Oct 2024
SULLIVAN, John Christopher
Kingly Street, LondonW1B 5PF
Born January 1951
Director
10 Sept 2014
Resigned 08 Oct 2024
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2DJ
Born January 1959
Director
Appointed 29 Aug 2014
Resigned 10 Sept 2014
WARD, Michael James
Edmund Street, BirminghamB3 2DJ
Born January 1959
Director
29 Aug 2014
Resigned 10 Sept 2014
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 29 Aug 2014
Resigned 10 Sept 2014
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
29 Aug 2014
Resigned 10 Sept 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kingly Street, LondonW1B 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Light Cinemas Group Limited
Kingly Street, LondonW1B 5PF
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
88
Description
Type
Date Filed
Document
31 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2025
21 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2025
21 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2025
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
30 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 July 2024
25 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2019
22 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2019
28 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2017
31 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2017
8 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2015
2 February 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2015
2 February 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2015
30 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2015
18 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2014
18 September 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 September 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2014