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LIGHTNING INTERNATIONAL (CHINA) LIMITED (10481982)

LIGHTNING INTERNATIONAL (CHINA) LIMITED (10481982) is an active UK company. incorporated on 16 November 2016. with registered office in Barnet. The company operates in the Information and Communication sector, engaged in television programme production activities. LIGHTNING INTERNATIONAL (CHINA) LIMITED has been registered for 9 years. Current directors include ROSS, James Brent Garrett.

Company Number
10481982
Status
active
Type
ltd
Incorporated
16 November 2016
Age
9 years
Address
1 Beauchamp Court, Barnet, EN5 5TZ
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
ROSS, James Brent Garrett
SIC Codes
59113

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LIGHTNING INTERNATIONAL (CHINA) LIMITED

LIGHTNING INTERNATIONAL (CHINA) LIMITED is an active company incorporated on 16 November 2016 with the registered office located in Barnet. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. LIGHTNING INTERNATIONAL (CHINA) LIMITED was registered 9 years ago.(SIC: 59113)

Status

active

Active since 9 years ago

Company No

10481982

LTD Company

Age

9 Years

Incorporated 16 November 2016

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 5 June 2025 (10 months ago)
Submitted on 5 June 2025 (10 months ago)

Next Due

Due by 19 June 2026
For period ending 5 June 2026
Contact
Address

1 Beauchamp Court 10 Victors Way Barnet, EN5 5TZ,

Previous Addresses

4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England
From: 16 June 2024To: 2 March 2026
4 Grand Cinema Buildings Poole Road Westbourne Bournemouth Dorset BH4 9DW
From: 12 August 2022To: 16 June 2024
Flat 2, 61 Poole Road Westbourne Bournemouth BH4 9BA England
From: 20 November 2018To: 12 August 2022
22 Upper Ground London SE1 9PD England
From: 9 March 2017To: 20 November 2018
Flat 2, 61 Poole Road Westbourne Bournemouth BH4 9BA United Kingdom
From: 16 November 2016To: 9 March 2017
Timeline

4 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Nov 16
Owner Exit
Sept 22
New Owner
Jun 23
Owner Exit
Jun 23
0
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

1

ROSS, James Brent Garrett

Active
10 Victors Way, BarnetEN5 5TZ
Born March 1965
Director
Appointed 16 Nov 2016

Persons with significant control

3

1 Active
2 Ceased

Mr James Brent Garrett Ross

Active
10 Victors Way, BarnetEN5 5TZ
Born March 1965

Nature of Control

Ownership of shares 75 to 100 percent
Notified 04 May 2023

Lightning International (Media) Limited

Ceased
7/F Infotech Centre, Kwun Tong

Nature of Control

Ownership of shares 75 to 100 percent
Notified 05 Sept 2022
Ceased 05 Jun 2023

Mr James Brent Garrett Ross

Ceased
Poole Road, BournemouthBH4 9DW
Born March 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2016
Ceased 05 Sept 2022
Fundings
Financials
Latest Activities

Filing History

31

Change Registered Office Address Company With Date Old Address New Address
2 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
21 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
30 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
29 October 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
28 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 June 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
25 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 June 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
5 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
31 March 2023
CS01Confirmation Statement
Change To A Person With Significant Control
30 March 2023
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
9 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
6 September 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 September 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Unaudited Abridged
31 August 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 August 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 November 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
14 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 March 2017
AD01Change of Registered Office Address
Incorporation Company
16 November 2016
NEWINCIncorporation