Mister Lighting Limited

Active01280228 Private limited company
Incorporated
5 October 1976 (50 years)
Industry
Renting and leasing of office machinery and equipment (including computers) (77330)
Accounts type
Micro entity
Region
South East
Address
4th Floor
Aquis House
Blagrave Street
Reading
RG1 1PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2024
American
Born October 1970 (56)
Director · Appointed 31 July 2018
British
Born May 1974 (52)
Corporate Secretary · Appointed 15 May 2010
Officer history (14 former)
1 January 2026
Resigned Snyder, Kimberly Ann as Director
30 June 2024
Appointed Bliss, Terra Alina as Director
30 June 2024
Resigned Furssedonn, Mark Vincent as Director
30 September 2020
Resigned Allen, Jeffrey Thomas as Director
30 September 2020
Appointed Furssedonn, Mark Vincent as Director
31 July 2018
Appointed Kalsey, Jasminder Singh as Director
31 December 2016
Resigned Boston, Derrick Osmond as Director
22 February 2016
Resigned Savjani, Snehal as Director
26 June 2013
Resigned Smith, Steven as Director
26 June 2013
Appointed Snyder, Kimberly Ann as Director
26 June 2013
Appointed Boston, Derrick Osmond as Director
26 June 2013
Appointed Allen, Jeffrey Thomas as Director
25 June 2010
Appointed Savjani, Snehal as Director
15 May 2010
Resigned Hurdle, Nigel Edward as Secretary
15 May 2010
Appointed Pitsec Limited as Corporate Secretary
14 March 2008
Appointed Smith, Steven as Director
14 March 2008
Resigned Martin, Andrew Francis as Director
23 February 2007
Appointed Hurdle, Nigel Edward as Secretary
23 February 2007
Resigned Wilson, Allan Ross as Secretary
16 November 2000
Resigned Pitsec Limited as Corporate Secretary
16 November 2000
Appointed Wilson, Allan Ross as Secretary
26 October 2000
Appointed Pitsec Limited as Corporate Secretary
26 October 2000
Appointed Martin, Andrew Francis as Director
26 October 2000
Resigned Woollard, Michael as Director
26 February 2000
Resigned Hegarty, Peter William as Secretary
26 February 2000
Resigned Gamble, Richard Bernard as Director
26 February 2000
Resigned Hegarty, Peter William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02199714

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Afm Group Limited Owns 75–100% of shares
Black Island Studios Limited Owns 75–100% of shares
Direct Photographic Limited Owns 75–100% of shares
Luminary Lighting Limited Owns 75–100% of shares
Mister Lighting Limited This company Owns 75–100% of shares
Mister Lighting Studios Limited Owns 75–100% of shares
Panalux Limited Owns 75–100% of shares
Focus.Com Ltd Owns 75–100% of shares
Joe Dunton Cameras Limited Owns 75–100% of shares
Lee Filters Limited Owns 75–100% of shares
Lee Lighting Limited Owns 75–100% of shares
One 8 Six Limited Owns 75–100% of shares
Samuelson Group Limited Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £36,502 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Fixed Assets£0
Current Assets£0£0£0£42,527
Creditors (< 1 year)£0£0£0£6,025
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£0£36,502
Net Assets£0£0£0£0£36,502
Shareholder Funds£0£0£0£0£36,502

Filings

Filing history not loaded yet. See it on Companies House

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