Introduction
Watch Company
T
THE LIGHT VENUES LIMITED
THE LIGHT VENUES LIMITED is an active company incorporated on 5 May 2015 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 VENUES LIMITED was registered 10 years ago.(SIC: 59140)
Status
active
Active since 10 years ago
Company No
09575663
LTD Company
Age
10 Years
Incorporated 5 May 2015
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
Previous Company Names
THE LIGHT CINEMAS (UK) LIMITED
From: 5 May 2015To: 24 July 2024
Address
6 Kingly Street London, W1B 5PF,
Previous Addresses
22 Golden Square London W1F 9AD United Kingdom
From: 5 May 2015To: 22 January 2019
14 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Joined
Jul 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...
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...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
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...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ANTONIADES, Christopher Tzortzi
ActiveKingly Street, LondonW1B 5PF
Born April 1983
Director
Appointed 03 Mar 2025
ANTONIADES, Christopher Tzortzi
Kingly Street, LondonW1B 5PF
Born April 1983
Director
03 Mar 2025
Active
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
GOWERS, Gemma
ResignedGolden Square, LondonW1F 9AD
Born October 1977
Director
Appointed 10 Aug 2015
Resigned 14 Nov 2017
GOWERS, Gemma
Golden Square, LondonW1F 9AD
Born October 1977
Director
10 Aug 2015
Resigned 14 Nov 2017
Resigned
HARRIES, Stewart John
ResignedCumbrae Gardens, SurbitonKT6 5EL
Born October 1960
Director
Appointed 05 May 2015
Resigned 31 Jul 2015
HARRIES, Stewart John
Cumbrae Gardens, SurbitonKT6 5EL
Born October 1960
Director
05 May 2015
Resigned 31 Jul 2015
Resigned
PULLINGER, Keith
ResignedKingly Street, LondonW1B 5PF
Born November 1959
Director
Appointed 22 Jul 2015
Resigned 08 Oct 2024
PULLINGER, Keith
Kingly Street, LondonW1B 5PF
Born November 1959
Director
22 Jul 2015
Resigned 08 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2024
The Light Entertainment Group Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2024
Active
Golden Square, LondonW1F 9AD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 08 Oct 2024
The Light Cinemas (Holdings) Limited
Golden Square, LondonW1F 9AD
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 08 Oct 2024
Ceased
Filing History
57
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
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
10 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2024
10 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2024
10 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 July 2024
10 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 May 2022
25 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2019
18 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2015