Mister Lighting Studios Limited

Active
Incorporated on 7 May 1980

Reg Address: 4th Floor, The Anchorage, 34 Bridge Street, Reading RG1 2LU, England

Company Number 01495407
Company Status Active
Incorporation Date 7 May 1980
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Feb 2024
Confirmation Statement Next Due 25 Feb 2025
Average Number of Employees 0

Previous Names:
M R Lighting (Hire) Limited - 7 May 1980

Company Classifications:
77330 - Renting and leasing of office machinery and equipment (including computers)

Summary The company with name "Mister Lighting Studios Limited" is a ltd and located in 4th Floor, The Anchorage, 34 Bridge Street, Reading RG1 2LU. Mister Lighting Studios Limited is currently in active status and it was incorporated on 7 May 1980 (44 years 4 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£0 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Mister Lighting Studios Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Vincent Furssedonn	Director	30 Sep 2020	British	Active
2	Jasminder Singh Kalsey	Director	31 Jul 2018	British	Active
3	Jasminder Singh Kalsey	Director	31 Jul 2018	British	Active
4	Kimberley Ann Snyder	Director	26 Jun 2013	American	Active
5	Jeffrey Thomas Allen	Director	26 Jun 2013	British	Resigned 30 Sep 2020
6	Derrick Osmond Boston	Director	26 Jun 2013	American And Canadian	Resigned 31 Dec 2016
7	Snehal Savjani	Director	25 Jun 2010	British	Resigned 22 Feb 2016
8	PITSEC LIMITED	Corporate Secretary	15 May 2010	-	Active
9	Steven Smith	Director	14 Mar 2008	British	Resigned 26 Jun 2013
10	Nigel Edward Hurdle	Secretary	23 Feb 2007	-	Resigned 15 May 2010
11	Allan Ross Wilson	Secretary	16 Nov 2000	British	Resigned 23 Feb 2007
12	PITSEC LIMITED	Corporate Secretary	26 Oct 2000	-	Resigned 16 Nov 2000
13	Andrew Francis Martin	Director	26 Oct 2000	British	Resigned 14 Mar 2008

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mister Lighting Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mister Lighting Studios Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Change Sail Company With Old New	12 Jun 2024	Download PDF
2	Officers - Change Person Director Company With Change Date	15 May 2024	Download PDF
3	Confirmation Statement - No Updates	15 Feb 2024	Download PDF
4	Accounts - Micro Entity	11 Aug 2023	Download PDF
5	Confirmation Statement - No Updates	14 Feb 2023	Download PDF
6	Persons With Significant Control - Change To A Person With Significant Control	14 Feb 2023	Download PDF
7	Accounts - Micro Entity	16 Jun 2022	Download PDF
8	Accounts - Micro Entity	14 May 2021	Download PDF
9	Confirmation Statement - No Updates	4 Mar 2021	Download PDF 3 Pages
10	Officers - Appoint Person Director Company With Name Date	6 Oct 2020	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	6 Oct 2020	Download PDF 1 Pages
12	Confirmation Statement - No Updates	14 Feb 2020	Download PDF 3 Pages
13	Accounts - Micro Entity	5 Feb 2020	Download PDF 2 Pages
14	Address - Change Registered Office Company With Date Old New	31 May 2019	Download PDF 1 Pages
15	Confirmation Statement - No Updates	20 Feb 2019	Download PDF 3 Pages
16	Accounts - Micro Entity	8 Feb 2019	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	3 Aug 2018	Download PDF 2 Pages
18	Accounts - Micro Entity	19 Feb 2018	Download PDF 2 Pages
19	Confirmation Statement - No Updates	16 Feb 2018	Download PDF 3 Pages
20	Accounts - Dormant	10 Oct 2017	Download PDF 6 Pages
21	Officers - Termination Director Company With Name Termination Date	24 Apr 2017	Download PDF 1 Pages
22	Confirmation Statement - Updates	2 Mar 2017	Download PDF 5 Pages
23	Accounts - Dormant	13 Oct 2016	Download PDF 6 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	21 Mar 2016	Download PDF 7 Pages
25	Officers - Termination Director Company With Name Termination Date	21 Mar 2016	Download PDF 1 Pages
26	Accounts - Dormant	14 Oct 2015	Download PDF 6 Pages
27	Officers - Change Person Director Company With Change Date	20 May 2015	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	11 Feb 2015	Download PDF 7 Pages
29	Accounts - Dormant	7 Oct 2014	Download PDF 6 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	11 Feb 2014	Download PDF 7 Pages
31	Address - Change Sail Company With Old	11 Feb 2014	Download PDF 1 Pages
32	Accounts - Dormant	8 Aug 2013	Download PDF 6 Pages
33	Incorporation - Memorandum Articles	11 Jul 2013	Download PDF 2 Pages
34	Resolution	10 Jul 2013	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name	9 Jul 2013	Download PDF 3 Pages
36	Officers - Appoint Person Director Company With Name	9 Jul 2013	Download PDF 3 Pages
37	Officers - Appoint Person Director Company With Name	9 Jul 2013	Download PDF 3 Pages
38	Officers - Termination Director Company With Name	8 Jul 2013	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	11 Feb 2013	Download PDF 5 Pages
40	Mortgage - Legacy	20 Sep 2012	Download PDF 3 Pages
41	Accounts - Dormant	29 Aug 2012	Download PDF 8 Pages
42	Officers - Change Person Director Company With Change Date	7 Aug 2012	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2012	Download PDF 5 Pages
44	Accounts - Dormant	1 Aug 2011	Download PDF 6 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	15 Feb 2011	Download PDF 5 Pages
46	Address - Change Sail Company	14 Feb 2011	Download PDF 1 Pages
47	Address - Move Registers To Sail Company	14 Feb 2011	Download PDF 1 Pages
48	Accounts - Total Exemption Small	20 Oct 2010	Download PDF 7 Pages
49	Address - Change Registered Office Company With Date Old	9 Jul 2010	Download PDF 1 Pages
50	Officers - Appoint Corporate Secretary Company With Name	9 Jul 2010	Download PDF 2 Pages
51	Officers - Appoint Person Director Company With Name	9 Jul 2010	Download PDF 2 Pages
52	Officers - Termination Secretary Company With Name	9 Jul 2010	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	9 Mar 2010	Download PDF 4 Pages
54	Annual Return - Legacy	4 Mar 2009	Download PDF 3 Pages
55	Accounts - Dormant	31 Jan 2009	Download PDF 7 Pages
56	Accounts - Dormant	30 Jan 2009	Download PDF 7 Pages
57	Officers - Legacy	17 Mar 2008	Download PDF 1 Pages
58	Officers - Legacy	17 Mar 2008	Download PDF 1 Pages
59	Annual Return - Legacy	12 Feb 2008	Download PDF 2 Pages
60	Accounts - Dormant	22 May 2007	Download PDF 7 Pages
61	Annual Return - Legacy	12 Apr 2007	Download PDF 2 Pages
62	Officers - Legacy	28 Mar 2007	Download PDF 2 Pages
63	Officers - Legacy	28 Mar 2007	Download PDF 1 Pages
64	Address - Legacy	28 Mar 2007	Download PDF 1 Pages
65	Mortgage - Legacy	22 Mar 2007	Download PDF 2 Pages
66	Resolution	17 Mar 2006	Download PDF
67	Resolution	17 Mar 2006	Download PDF
68	Resolution	17 Mar 2006	Download PDF 1 Pages
69	Accounts - Dormant	17 Mar 2006	Download PDF 7 Pages
70	Annual Return - Legacy	28 Feb 2006	Download PDF 6 Pages
71	Accounts - Dormant	3 Nov 2005	Download PDF 7 Pages
72	Annual Return - Legacy	25 Feb 2005	Download PDF 6 Pages
73	Accounts - Dormant	15 Oct 2004	Download PDF 7 Pages
74	Annual Return - Legacy	19 Feb 2004	Download PDF 6 Pages
75	Accounts - Dormant	16 Jun 2003	Download PDF 7 Pages
76	Annual Return - Legacy	25 Feb 2003	Download PDF 6 Pages
77	Accounts - Dormant	31 Jan 2003	Download PDF 10 Pages
78	Annual Return - Legacy	26 Feb 2002	Download PDF 6 Pages
79	Accounts - Full	20 Aug 2001	Download PDF 12 Pages
80	Annual Return - Legacy	3 Apr 2001	Download PDF 6 Pages
81	Officers - Legacy	28 Nov 2000	Download PDF 1 Pages
82	Officers - Legacy	28 Nov 2000	Download PDF 2 Pages
83	Officers - Legacy	28 Nov 2000	Download PDF 3 Pages
84	Mortgage - Legacy	22 Nov 2000	Download PDF 2 Pages
85	Accounts - Full	20 Nov 2000	Download PDF 13 Pages
86	Resolution	2 Nov 2000	Download PDF 4 Pages
87	Resolution	2 Nov 2000	Download PDF
88	Resolution	2 Nov 2000	Download PDF 1 Pages
89	Resolution	2 Nov 2000	Download PDF 2 Pages
90	Capital - Legacy	2 Nov 2000	Download PDF 2 Pages
91	Resolution	2 Nov 2000	Download PDF
92	Resolution	2 Nov 2000	Download PDF
93	Capital - Legacy	2 Nov 2000	Download PDF 8 Pages
94	Capital - Legacy	2 Nov 2000	Download PDF 1 Pages
95	Resolution	2 Nov 2000	Download PDF 1 Pages
96	Address - Legacy	2 Nov 2000	Download PDF 1 Pages
97	Officers - Legacy	2 Nov 2000	Download PDF 2 Pages
98	Officers - Legacy	2 Nov 2000	Download PDF 2 Pages
99	Officers - Legacy	2 Nov 2000	Download PDF 1 Pages
100	Officers - Legacy	2 Nov 2000	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Lee Lighting Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
2	Lee Filters Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
3	Afm Group Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
4	Mister Lighting Limited Mutual People: Mark Vincent Furssedonn , Kimberley Ann Snyder , Jasminder Singh Kalsey	Active
5	Direct Photographic Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
6	Joe Dunton Cameras Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
7	Panalux Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
8	Black Island Studios Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
9	Focus.Com Ltd Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
10	Luminary Lighting Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
11	One 8 Six Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
12	Samuelson Group Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
13	Association Of Studio & Production Equipment Companies Ltd Mutual People: Mark Vincent Furssedonn	Active
14	Panavision Europe Limited Mutual People: Mark Vincent Furssedonn , Jasminder Singh Kalsey	Active
15	I:Two Management Company Limited Mutual People: PITSEC LIMITED	Active
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