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Home > England & Wales Companies > CITY LIGHTS PRODUCTIONS LIMITED
Company Information for

CITY LIGHTS PRODUCTIONS LIMITED

THIRD FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP,
Company Registration Number
04499866
Private Limited Company
Active

Company Overview

About City Lights Productions Ltd
CITY LIGHTS PRODUCTIONS LIMITED was founded on 2002-07-31 and has its registered office in London. The organisation's status is listed as "Active". City Lights Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CITY LIGHTS PRODUCTIONS LIMITED
 
Legal Registered Office
THIRD FLOOR
104-108 OXFORD STREET
LONDON
W1D 1LP
Other companies in W1D
 
Filing Information
Company Number 04499866
Company ID Number 04499866
Date formed 2002-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB802378247  
Last Datalog update: 2024-03-06 12:08:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY LIGHTS PRODUCTIONS LIMITED
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Companies with same name CITY LIGHTS PRODUCTIONS LIMITED
The following companies were found which have the same name as CITY LIGHTS PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY LIGHTS PRODUCTIONS, INC. 6 EAST 39TH ST New York NEW YORK NY 10016 Active Company formed on the 1982-11-12
CITY LIGHTS PRODUCTIONS, CORPORATION 8094 WESTWOOD DETROIT Michigan 48228 UNKNOWN Company formed on the 0000-00-00
CITY LIGHTS PRODUCTIONS L.L.C 1250 S. MIAMI AVE. MIAMI FL 33130 Inactive Company formed on the 2015-07-13
CITY LIGHTS PRODUCTIONS, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1995-04-19
CITY LIGHTS PRODUCTIONS A CALIFORNIA LIMITED PARTNERSHIP California Unknown

Company Officers of CITY LIGHTS PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WADHAMS
 Company Secretary 2003-09-16
HERVE GENRIES
 Director 2002-07-31
PHILIPPE GUIBOUST
 Director 2002-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
HAL MANAGEMENT LIMITED
 Company Secretary 2002-07-31 2003-09-16
HAL DIRECTORS LIMITED
 Nominated Director 2002-07-31 2002-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WADHAMS KEITH TYSON PROJECTS LIMITED Company Secretary 2004-07-22 CURRENT 2004-07-22 Active
RICHARD WADHAMS Q MARK LIMITED Company Secretary 2004-02-26 CURRENT 2004-02-26 Active - Proposal to Strike off
RICHARD WADHAMS LUMIER FILMS LIMITED Company Secretary 2004-02-10 CURRENT 2004-02-10 Active
RICHARD WADHAMS BECHER DESIGNS LIMITED Company Secretary 2004-01-15 CURRENT 2004-01-15 Active
RICHARD WADHAMS ROCKFOOT LIMITED Company Secretary 2003-10-30 CURRENT 2003-10-30 Dissolved 2013-11-26
RICHARD WADHAMS ALEX MACKAY LIMITED Company Secretary 2003-07-16 CURRENT 2003-07-16 Active - Proposal to Strike off
RICHARD WADHAMS TO THINK YES LIMITED Company Secretary 2003-05-01 CURRENT 2003-05-01 Liquidation
RICHARD WADHAMS EXPONENTIAL MUSIC LIMITED Company Secretary 2002-12-03 CURRENT 2002-12-03 Dissolved 2015-05-19
RICHARD WADHAMS BUSINESS OF CULTURE LIMITED Company Secretary 2002-09-12 CURRENT 2002-09-12 Active
HERVE GENRIES RED CURTAIN ENTERTAINMENT LTD Director 2012-02-21 CURRENT 2012-02-21 Active
HERVE GENRIES CITY LIGHTS & CO LTD Director 2011-11-23 CURRENT 2011-11-23 Active
PHILIPPE GUIBOUST RED CURTAIN ENTERTAINMENT LTD Director 2012-02-21 CURRENT 2012-02-21 Active
PHILIPPE GUIBOUST CITY LIGHTS & CO LTD Director 2011-11-23 CURRENT 2011-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-02-22MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/21 FROM First Floor 104-108 Oxford Street London W1D 1LP
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-21AR0131/07/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0131/07/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/05/13 TOTAL EXEMPTION SMALL
2014-05-23AA31/05/12 TOTAL EXEMPTION SMALL
2014-03-05AAMDAmended accounts made up to 2011-05-31
2013-10-05DISS40Compulsory strike-off action has been discontinued
2013-10-03AR0131/07/13 ANNUAL RETURN FULL LIST
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/13 FROM First Floor 45 Monmouth Street London WC2H 9DG
2013-08-21DISS16(SOAS)Compulsory strike-off action has been suspended
2013-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-23AR0131/07/12 ANNUAL RETURN FULL LIST
2012-06-19DISS40Compulsory strike-off action has been discontinued
2012-06-18AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-16AR0131/07/11 ANNUAL RETURN FULL LIST
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GUIBOUST / 16/09/2011
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HERVE GENRIES / 16/09/2011
2011-07-28AA31/05/10 TOTAL EXEMPTION SMALL
2011-07-28AA31/05/09 TOTAL EXEMPTION SMALL
2011-07-28RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-06-07GAZ2STRUCK OFF AND DISSOLVED
2011-02-22GAZ1FIRST GAZETTE
2010-08-26AA31/05/08 TOTAL EXEMPTION SMALL
2010-08-10GAZ1FIRST GAZETTE
2010-08-07DISS40DISS40 (DISS40(SOAD))
2010-08-05AR0131/07/10 FULL LIST
2010-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WADHAMS / 31/07/2010
2009-09-24363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM FIRST FLOOR 22 CHARING CROSS ROAD LONDON WC2H 0QT
2009-01-09AA31/05/07 TOTAL EXEMPTION SMALL
2009-01-09AA31/05/06 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-07-31363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-08-02363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-08-02363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-11-08363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: HARBOTTLE & LEWIS 14 HANOVER SQUARE, LONDON W1S 1HP
2003-10-28288bSECRETARY RESIGNED
2003-10-28363aRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-10-28288aNEW SECRETARY APPOINTED
2003-02-06395PARTICULARS OF MORTGAGE/CHARGE
2002-08-28225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03
2002-08-13288bDIRECTOR RESIGNED
2002-08-13288aNEW DIRECTOR APPOINTED
2002-08-13288aNEW DIRECTOR APPOINTED
2002-08-1388(2)RAD 31/07/02--------- £ SI 999@1=999 £ IC 1/1000
2002-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to CITY LIGHTS PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2024-01-22
Petitions to Wind Up (Companies)2023-12-08
Proposal to Strike Off2013-05-28
Proposal to Strike Off2012-05-29
Proposal to Strike Off2011-02-22
Proposal to Strike Off2010-08-10
Fines / Sanctions
No fines or sanctions have been issued against CITY LIGHTS PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-06-07 Outstanding BRIGHTMARK LIMITED
RENT DEPOSIT DEED 2003-02-06 Outstanding BRIGHTMARK LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY LIGHTS PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CITY LIGHTS PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY LIGHTS PRODUCTIONS LIMITED
Trademarks
We have not found any records of CITY LIGHTS PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY LIGHTS PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as CITY LIGHTS PRODUCTIONS LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where CITY LIGHTS PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCITY LIGHTS PRODUCTIONS LIMITEDEvent Date2013-05-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyCITY LIGHTS PRODUCTIONS LIMITEDEvent Date2012-05-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyCITY LIGHTS PRODUCTIONS LIMITEDEvent Date2011-02-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyCITY LIGHTS PRODUCTIONS LIMITEDEvent Date2010-08-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY LIGHTS PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY LIGHTS PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1D 1LP