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Company Information for

GHOSTLIGHT LIMITED

3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB,
Company Registration Number
05149762
Private Limited Company
Active

Company Overview

About Ghostlight Ltd
GHOSTLIGHT LIMITED was founded on 2004-06-09 and has its registered office in Braintree. The organisation's status is listed as "Active". Ghostlight Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GHOSTLIGHT LIMITED
 
Legal Registered Office
3 WARNERS MILL
SILKS WAY
BRAINTREE
ESSEX
CM7 3GB
Other companies in CM77
 
Filing Information
Company Number 05149762
Company ID Number 05149762
Date formed 2004-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB843840910  
Last Datalog update: 2024-10-05 14:45:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GHOSTLIGHT LIMITED
The accountancy firm based at this address is JONES HOWARD LIMITED
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Companies with same name GHOSTLIGHT LIMITED
The following companies were found which have the same name as GHOSTLIGHT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GHOSTLIGHT PRODUCTIONS, INC. PO BOX 566 TIMES SQUARE STATION NEW YORK NY 10108 Active Company formed on the 2004-03-08
GHOSTLIGHT REPERTORY COMPANY INC. 674 9TH AVE New York NEW YORK NY 10036 Active Company formed on the 1998-09-15
GHOSTLIGHT THEATER, INC. 121 EAST 10TH ST., #2B New York NEW YORK NY 10003 Active Company formed on the 1998-10-20
GHOSTLIGHT SYSTEMS LLC 11586 SW SHEFFIELD CIRCLE PORTLAND OR 97223 Active Company formed on the 2013-12-24
GHOSTLIGHT LLC 1231 SW 132ND LN APT 1031 BURIEN WA 981463092 Dissolved Company formed on the 2012-05-03
GHOSTLIGHT COFFEE, LTD 408 OAK STREET - DAYTON OH 45410 Active Company formed on the 2011-09-22
GHOSTLIGHT PRODUCTIONS, LLC 1660 WEST 2ND STREET SUITE 1100 CLEVELAND OH 44113 Active Company formed on the 2006-09-08
GHOSTLIGHT VEHICLES LIMITED 85 Oakwood Court Abbotsbury Road London W14 8JZ Active - Proposal to Strike off Company formed on the 2016-02-27
GhostLight Playhouse Inc. 951 Vintners Ct Fruita CO 81521 Delinquent Company formed on the 2016-04-06
GHOSTLIGHT PRODUCTIONS LLC Unknown Company formed on the 2014-04-03
GHOSTLIGHT ENTERTAINMENT INC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1994-03-23
GHOSTLIGHT THEATRE ENSEMBLE, INC. 2917 W SR 434 LONGWOOD FL 32779 Inactive Company formed on the 2004-12-09
GHOSTLIGHT THEATRE PRODUCTIONS LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2013-07-03
GHOSTLIGHT THEATRE, INC. 4956 BRADENTON RD SARASOTA FL 34234 Inactive Company formed on the 2013-02-06
GHOSTLIGHT PRODUCTIONS 432 W 13TH ST PORT ANGELES WA 983627627 Active Company formed on the 2017-07-03
GHOSTLIGHT CREATIVE, LLC 13721 PASEO RICO CIR EL PASO TX 79928 Active Company formed on the 2008-07-01
GHOSTLIGHT PRODUCTIONS LTD 36 YEW TREE DRIVE CHESTERFIELD DERBYSHIRE S40 3NB Active - Proposal to Strike off Company formed on the 2018-08-08
GHOSTLIGHT ENTERTAINMENT, LLC 605 EAST ROBINSON ST #450 ORLANDO FL 32801 Inactive Company formed on the 2018-02-26
GHOSTLIGHT LIVE LLP 2a Rickyard Barn Stoke Road Blisworth Northampton NORTHAMPTONSHIRE NN7 3DB Active Company formed on the 2018-11-09
GHOSTLIGHT LIVE PERFORMANCE LTD 2a Rickyard Barn Stoke Road Blisworth Northampton NORTHAMPTONSHIRE NN7 3DB Active Company formed on the 2018-11-08

Company Officers of GHOSTLIGHT LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVID SOUTHEY
 Company Secretary 2004-06-09
ADEL GUENENA
 Director 2004-07-15
KHALED LABABEDI
 Director 2005-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAVID SIEFF
 Director 2004-06-09 2011-05-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-06-09 2004-06-09
INSTANT COMPANIES LIMITED
 Nominated Director 2004-06-09 2004-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAVID SOUTHEY MAJESTY HOUSE LIMITED Company Secretary 2006-08-11 CURRENT 2006-08-11 Active
JAMES DAVID SOUTHEY LAUGHING JACKAL LIMITED Company Secretary 2005-08-23 CURRENT 2005-08-23 Active
ADEL GUENENA MAJESTY HOUSE LIMITED Director 2006-09-18 CURRENT 2006-08-11 Active
ADEL GUENENA WESTGATE VICTORIA LIMITED Director 2006-02-02 CURRENT 2004-12-02 Dissolved 2013-12-10
ADEL GUENENA LAUGHING JACKAL LIMITED Director 2005-09-01 CURRENT 2005-08-23 Active
ADEL GUENENA MIDAS INTERACTIVE ENTERTAINMENT LIMITED Director 2002-02-01 CURRENT 1998-11-06 Active - Proposal to Strike off
KHALED LABABEDI MIDAS INTERACTIVE ENTERTAINMENT LIMITED Director 2008-10-02 CURRENT 1998-11-06 Active - Proposal to Strike off
KHALED LABABEDI MAJESTY HOUSE LIMITED Director 2006-08-11 CURRENT 2006-08-11 Active
KHALED LABABEDI LAUGHING JACKAL LIMITED Director 2005-08-23 CURRENT 2005-08-23 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
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-25CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-07-12AD02Register inspection address changed to Majesty House Avenue West Great Notley Braintree CM77 7AA
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM Majesty House Bldg Skyline 120 Great Notley Braintree Essex CM77 7AA
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0108/06/16 ANNUAL RETURN FULL LIST
2016-04-28CH01Director's details changed for Khaled Lababedi on 2016-04-28
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0108/06/15 ANNUAL RETURN FULL LIST
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12AR0108/06/14 ANNUAL RETURN FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-08AR0108/06/13 ANNUAL RETURN FULL LIST
2013-05-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30MISCSection 519
2012-06-13AR0108/06/12 ANNUAL RETURN FULL LIST
2012-05-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09AR0108/06/11 ANNUAL RETURN FULL LIST
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK SIEFF
2010-06-22AR0109/06/10 ANNUAL RETURN FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SIEFF / 08/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KHALED LABABEDI / 08/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ADEL GUENENA / 08/06/2010
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVID SOUTHEY / 08/06/2010
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-18363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM MAJESTY HOUSE BLDG AVENUE WEST SKYLINE 120 GREAT NOTLEY BRAINTREE ESSEX CM77 7AA
2009-06-18190LOCATION OF DEBENTURE REGISTER
2009-06-18353LOCATION OF REGISTER OF MEMBERS
2009-02-01288cDIRECTOR'S CHANGE OF PARTICULARS / KHALED LABABEDI / 26/01/2009
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 21 ST. THOMAS STREET BRISTOL AVON BS1 6JS
2008-06-26363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-21363sRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-15363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS; AMEND
2005-09-15288aNEW DIRECTOR APPOINTED
2005-07-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-12363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-22225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-06-18288aNEW SECRETARY APPOINTED
2004-06-18288aNEW DIRECTOR APPOINTED
2004-06-14288bDIRECTOR RESIGNED
2004-06-14288bSECRETARY RESIGNED
2004-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games




Licences & Regulatory approval
We could not find any licences issued to GHOSTLIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GHOSTLIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GHOSTLIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.508
MortgagesNumMortOutstanding0.225
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.283

This shows the max and average number of mortgages for companies with the same SIC code of 58210 - Publishing of computer games

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 GHOSTLIGHT LIMITED

Intangible Assets
Patents
We have not found any records of GHOSTLIGHT LIMITED registering or being granted any patents
Domain Names

GHOSTLIGHT LIMITED owns 1 domain names.

ghost-light.co.uk  

Trademarks
We have not found any records of GHOSTLIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GHOSTLIGHT 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 (58210 - Publishing of computer games) as GHOSTLIGHT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GHOSTLIGHT 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.
Import/Export of Goods
Goods imported/exported by GHOSTLIGHT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0195045000Video game consoles and machines (excl. operated by any means of payment)
2012-04-0195049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GHOSTLIGHT 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 GHOSTLIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM7 3GB