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Company Information for

LIGHT & MOTION LIMITED

KINGSBRIDGE CORPORATE SOLUTIONS, 1ST FLOOR LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL,
Company Registration Number
06726358
Private Limited Company
In Administration

Company Overview

About Light & Motion Ltd
LIGHT & MOTION LIMITED was founded on 2008-10-17 and has its registered office in Hull. The organisation's status is listed as "In Administration". Light & Motion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LIGHT & MOTION LIMITED
 
Legal Registered Office
KINGSBRIDGE CORPORATE SOLUTIONS
1ST FLOOR LOWGATE HOUSE
LOWGATE
HULL
HU1 1EL
Other companies in N20
 
Filing Information
Company Number 06726358
Date formed 2008-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:31:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHT & MOTION LIMITED

Company Officers of LIGHT & MOTION LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JON GREENWAY
Director 2008-10-17
SIMON WILLIAM NICHOLLS
Director 2008-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES WYE
Director 2009-04-22 2010-12-15
GIDEON MERTON JOSEPH
Director 2008-10-17 2009-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JON GREENWAY LIGHT AND MOTION MANAGEMENT LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
SIMON WILLIAM NICHOLLS LIGHT AND MOTION MANAGEMENT LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
SIMON WILLIAM NICHOLLS ONE AFRICA LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active

More director information

Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LIGHT & MOTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Meetings of Creditors2016-08-03
Appointment of Administrators2016-06-29
Fines / Sanctions
No fines or sanctions have been issued against LIGHT & MOTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHT & MOTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2012-10-31 £ 78,866
Creditors Due Within One Year 2011-10-31 £ 50,034

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 LIGHT & MOTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 18,414
Cash Bank In Hand 2011-10-31 £ 3,233
Current Assets 2012-10-31 £ 79,857
Current Assets 2011-10-31 £ 53,713
Debtors 2012-10-31 £ 61,443
Debtors 2011-10-31 £ 50,480
Shareholder Funds 2012-10-31 £ 2,555
Shareholder Funds 2011-10-31 £ 3,990
Tangible Fixed Assets 2012-10-31 £ 1,564

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIGHT & MOTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHT & MOTION LIMITED
Trademarks
We have not found any records of LIGHT & MOTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHT & MOTION 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 (59113 - Television programme production activities) as LIGHT & MOTION LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC WORLDWIDE LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631

Outgoings
Business Rates/Property Tax
No properties were found where LIGHT & MOTION 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.
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
2016-09-012.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-08-092.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 4 FLITCROFT STREET LONDON WC2H 8DJ
2016-07-042.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-07-042.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-22AR0117/10/15 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2015-07-01DISS40DISS40 (DISS40(SOAD))
2015-06-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 16 BERKSHIRE WAY HORNCHURCH ESSEX RM11 3HB
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2015-05-05GAZ1FIRST GAZETTE
2014-12-03DISS40DISS40 (DISS40(SOAD))
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-02AR0117/10/14 FULL LIST
2014-11-04GAZ1FIRST GAZETTE
2013-10-18AR0117/10/13 FULL LIST
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM NICHOLLS / 04/09/2013
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JON GREENWAY / 04/09/2013
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-15AR0117/10/12 FULL LIST
2012-08-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-02AR0117/10/11 FULL LIST
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, 26 D'ARBLAY STREET, LONDON, W1F 8EL
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WYE
2011-02-07AR0117/10/10 FULL LIST
2010-08-16SH0114/07/10 STATEMENT OF CAPITAL GBP 4
2010-08-16SH0114/04/10 STATEMENT OF CAPITAL GBP 3
2010-07-22AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-12AR0113/01/10 FULL LIST
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, 5 WARDOUR MEWS, LONDON, W1F 8AL
2009-06-09288aDIRECTOR APPOINTED ANDREW JAMES WYE
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR GIDEON JOSEPH
2008-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyLIGHT & MOTION LIMITEDEvent Date2016-07-28
In the High Court of Justice, Chancery Division Leeds District Registry case number 511 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Administrator has summoned a meeting of creditors of the Company on 19 August 2016 to be conducted by way of correspondence under Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B to be received at 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL is 12.00 noon on 18 August 2016. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: he has given to the Administrator at 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 21 June 2016. Office Holder details: Sarah Louise Burge (IP No 9698) of Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL. For further details contact: Sarah Louise Burge, E-mail: jayne.burnham@kingsbridgecs.com.
 
Initiating party Event TypeAppointment of Administrators
Defending partyLIGHT & MOTION LIMITEDEvent Date2016-06-21
In the High Court of Justice Leeds District Registry case number 511 Sarah Louise Burge (IP No 9698 ), of Kingsbridge Corporate Solutions , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL For further details contact: Sarah Louise Burge, E-mail: jayne.burnham@kingsbridgecs.com, Tel: 01482 337500. Alternative contact: Jayne Burnham. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHT & MOTION 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 LIGHT & MOTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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