About

Registered Number: 06058894
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 6 Elstree Way, Borehamwood, Hertfordshire, WD6 1RN

 

Light Fantastic Production Services Ltd was registered on 19 January 2007 and has its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MYER, Robert 19 January 2007 - 1
VERE, Andrew Robert Alan 16 May 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Robert Myer/
1984-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 07 April 2019
AA - Annual Accounts 27 December 2018
AP01 - Appointment of director 06 June 2018
CS01 - N/A 06 April 2018
SH08 - Notice of name or other designation of class of shares 14 March 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 31 March 2017
CS01 - N/A 25 January 2017
CS01 - N/A 23 January 2017
CH01 - Change of particulars for director 20 January 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 25 January 2016
AD01 - Change of registered office address 14 October 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 08 February 2013
AD01 - Change of registered office address 08 February 2013
AA - Annual Accounts 10 August 2012
RESOLUTIONS - N/A 02 March 2012
CC04 - Statement of companies objects 02 March 2012
CERTNM - Change of name certificate 24 February 2012
CONNOT - N/A 24 February 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 28 December 2011
TM02 - Termination of appointment of secretary 15 April 2011
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 24 January 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 19 January 2010
AD01 - Change of registered office address 19 January 2010
AA - Annual Accounts 02 February 2009
363a - Annual Return 20 January 2009
363a - Annual Return 31 January 2008
225 - Change of Accounting Reference Date 20 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.