LIGHTWAITES LIMITED - Motion picture production activities - A business based in ENGLAND registered with Companies House

Company Overview

About Lightwaites Ltd

LIGHTWAITES LIMITED was founded on 2012-07-19 and has its registered office in London. The organisation's status is listed as "Active". Lightwaites Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LIGHTWAITES LIMITED

16 RAINHAM ROAD LONDON NW10 5DJ Other companies in NW7

Filing Information

Company Number		08149223
Company ID Number		08149223
Date formed		2012-07-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2025
Account next due		31/12/2026
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB139971469

Last Datalog update:	2026-05-05 07:05:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTWAITES LIMITED

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Company Officers of LIGHTWAITES LIMITED

Current Directors

Officer	Role	Date Appointed
KIERAN WAITES	Director	2012-07-19

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
2026-03-05		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2026-03-02		Change of details for Mr Kieran Waites as a person with significant control on 2016-06-02
2026-03-02		Director's details changed for Mr Kieran Waites on 2016-06-02
2025-08-13		CONFIRMATION STATEMENT MADE ON 19/07/25, WITH NO UPDATES
2024-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-08-16		DIRECTOR APPOINTED MS AMY KATHLEEN HAWKINS
2024-08-16		CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2024-04-05		REGISTERED OFFICE CHANGED ON 05/04/24 FROM 15 Tanners Hill Abbots Langley Hertfordshire WD5 0LT England
2023-07-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-07-23	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-07-03	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-02-01		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-02-01		Memorandum articles filed
2022-02-01		Memorandum articles filed
2022-02-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-02-01	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2022-01-31		01/10/21 STATEMENT OF CAPITAL GBP 11
2022-01-31	SH01	01/10/21 STATEMENT OF CAPITAL GBP 11
2022-01-13		01/10/21 STATEMENT OF CAPITAL GBP 11
2022-01-13		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-01-13		Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-13		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Company business 01/10/2020</ul>
2022-01-13		Memorandum articles filed
2022-01-13		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Company business 01/10/2020<li>Resolution passed adopt articles</ul>
2022-01-13	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2022-01-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-01-13	SH01	01/10/21 STATEMENT OF CAPITAL GBP 11
2021-08-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-12-03	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2017-10-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-28	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-08-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/16 FROM 169 Hale Drive London NW7 3EH
2015-08-30	LATEST SOC	30/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-30	AR01	19/07/15 ANNUAL RETURN FULL LIST
2015-06-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23	AR01	19/07/14 ANNUAL RETURN FULL LIST
2014-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/14 FROM 9 Tithe Close Mill Hill London NW7 2QD United Kingdom
2014-09-23	CH01	Director's details changed for Mr Kieran Waites on 2014-09-23
2014-07-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09	AR01	19/07/13 ANNUAL RETURN FULL LIST
2013-06-25	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18	AA01	Current accounting period shortened from 31/07/13 TO 31/03/13
2012-07-19	NEWINC	New incorporation

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

59111 - Motion picture production activities

Licences & Regulatory approval

We could not find any licences issued to LIGHTWAITES 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 LIGHTWAITES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors

Creditors Due Within One Year	2012-07-19	£ 7,888

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 LIGHTWAITES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-19	£ 1
Cash Bank In Hand	2012-07-19	£ 7,407
Current Assets	2012-07-19	£ 8,913
Debtors	2012-07-19	£ 1,506
Fixed Assets	2012-07-19	£ 563
Shareholder Funds	2012-07-19	£ 1,588
Tangible Fixed Assets	2012-07-19	£ 563

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for LIGHTWAITES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for LIGHTWAITES 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 (59111 - Motion picture production activities) as LIGHTWAITES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LIGHTWAITES 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 LIGHTWAITES 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 LIGHTWAITES 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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