AUSTIN LIGHTING LIMITED - Television programme production activities - A business based in United Kingdom registered with Companies House

Company Overview

About Austin Lighting Ltd

AUSTIN LIGHTING LIMITED was founded on 2003-09-09 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Austin Lighting Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
AUSTIN LIGHTING LIMITED

MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL Other companies in RG40

Filing Information

Company Number		04893391
Company ID Number		04893391
Date formed		2003-09-09
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-07-31
Account next due		2019-04-30
Latest return		2017-08-01
Return next due		2018-08-15
Type of accounts		MICRO

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTIN LIGHTING LIMITED
The accountancy firm based at this address is RICE ASSOCIATES LIMITED

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Companies with same name AUSTIN LIGHTING LIMITED

The following companies were found which have the same name as AUSTIN LIGHTING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AUSTIN LIGHTING INC	British Columbia	Active	Company formed on the 2017-02-24
AUSTIN LIGHTING SOLUTIONS LLC	501 N IH 35 AUSTIN TX 78727	Forfeited	Company formed on the 2017-07-26
AUSTIN LIGHTING SERVICES INCORPORATED	Michigan	UNKNOWN
AUSTIN LIGHTING CONSULTANTS L.L.C	Missouri	Unknown

Company Officers of AUSTIN LIGHTING LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE AUSTIN	Company Secretary	2003-09-09
ANNE AUSTIN	Director	2004-03-11
BARRY KEITH AUSTIN	Director	2003-09-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORMATION SECRETARIES LIMITED	Nominated Secretary	2003-09-09	2003-09-09
FORMATION NOMINEES LIMITED	Nominated Director	2003-09-09	2003-09-09

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.

Date	Document Type	Document Description
2017-11-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-30	DS01	APPLICATION FOR STRIKING-OFF
2017-10-11	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-08-08	LATEST SOC	08/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY KEITH AUSTIN
2017-08-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE AUSTIN
2017-07-24	AA01	CURRSHO FROM 30/09/2017 TO 31/07/2017
2017-04-12	AA	30/09/16 TOTAL EXEMPTION SMALL
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-03-08	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19	AR01	15/08/15 FULL LIST
2015-03-11	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02	AR01	15/08/14 FULL LIST
2014-02-20	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-09-02	AR01	15/08/13 FULL LIST
2013-02-22	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-09-06	AR01	15/08/12 FULL LIST
2012-03-05	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-08-24	AR01	15/08/11 FULL LIST
2011-05-12	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2011 FROM SHERWOOD HOUSE 104 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AX
2010-08-18	AR01	15/08/10 FULL LIST
2010-04-12	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-01	363a	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-01-09	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-08-21	363a	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-17	363a	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-07	363a	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-03	363a	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-28	363s	RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-04-08	288a	NEW DIRECTOR APPOINTED
2004-03-29	88(2)R	AD 11/03/04--------- £ SI 1@1=1 £ IC 1/2
2003-09-25	288b	DIRECTOR RESIGNED
2003-09-25	288a	NEW SECRETARY APPOINTED
2003-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9LJ
2003-09-25	288a	NEW DIRECTOR APPOINTED
2003-09-25	288b	SECRETARY RESIGNED
2003-09-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

Licences & Regulatory approval

We could not find any licences issued to AUSTIN LIGHTING 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 AUSTIN LIGHTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AUSTIN LIGHTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.66	9
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

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

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2005-09-30

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 AUSTIN LIGHTING LIMITED

Intangible Assets

Patents

We have not found any records of AUSTIN LIGHTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUSTIN LIGHTING LIMITED

Trademarks

We have not found any records of AUSTIN LIGHTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUSTIN LIGHTING 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 AUSTIN LIGHTING LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED	£ 1,213,813
ORION MEDIA LIMITED	£ 19,063
BBC STUDIOS DISTRIBUTION 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
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983

Outgoings

Business Rates/Property Tax

No properties were found where AUSTIN LIGHTING 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUSTIN LIGHTING 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 AUSTIN LIGHTING 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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