Introduction
Watch Company
T
THE LIGHT ENTERTAINMENT GROUP LIMITED
THE LIGHT ENTERTAINMENT GROUP LIMITED is an active company incorporated on 15 January 2024 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THE LIGHT ENTERTAINMENT GROUP LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15411654
LTD Company
Age
2 Years
Incorporated 15 January 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 29 July 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 15 January 2024 - 29 July 2024(7 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 30 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Previous Company Names
TLC HOLDCO 2 LIMITED
From: 15 January 2024To: 24 July 2024
Address
6 Kingly Street London, W1B 5PF,
Previous Addresses
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 15 January 2024To: 27 January 2025
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
16
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
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
23 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 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
28 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2024
14 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 July 2024