Harbor Lights Entertainment (UK) Limited

Active02141131 Private limited company

Incorporated: 18 June 1987 (39 years)
Previously known as: Natl. Amusements (UK) Limited (until 10 September 2025)
Kalestar Limited (until 28 August 1987)
Industry: Motion picture projection activities (59140)
Directors: Julie Brennan Heinzelman
Edward Ryan
Controlled by: Lawrence Joseph Ellison
David Ferris Ellison
Paul Timothy Marinelli
Accounts type: Full
Region: East Midlands
Address: Redfield Way
Lenton
Nottingham
NG7 2UW

Filing status

Accounts due: 30 September 2027
Last accounts: 1 January 2026
Conf. stmt due: 17 February 2027
Last conf. stmt: 3 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 June 2026

Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies

Brennan Heinzelman, Julie

Director · Appointed 7 August 2025

American

Born October 1983 (43)

Ryan, Edward

Director · Appointed 7 August 2025

American

Born January 1964 (62)

Martignetti, Lisa Marie

Secretary · Appointed 20 April 2016

Officer history (12 former)

4 June 2026

Appointed Reed Smith Corporate Services Limited as Corporate Secretary

7 August 2025

Appointed Brennan Heinzelman, Julie as Director

7 August 2025

Appointed Ryan, Edward as Director

7 August 2025

Resigned Redstone, Shari Ellen, Ms. as Director

7 August 2025

Resigned Keough, Paula Jean, Mrs. as Director

7 August 2025

Resigned Jankowski, Thaddeus Peter, Mr. as Director

11 August 2020

Resigned Redstone, Sumner Michael, Mr. as Director

19 July 2016

Appointed Keough, Paula Jean, Mrs. as Director

20 April 2016

Resigned Kszystyniak, Michael as Director

20 April 2016

Resigned Kszystyniak, Michael as Secretary

20 April 2016

Appointed Martignetti, Lisa Marie as Secretary

6 December 2013

Resigned Sherman, Richard John, Mr. as Director

18 March 2013

Resigned Sherman, Richard John, Mr. as Secretary

19 December 2012

Appointed Kszystyniak, Michael as Director

19 December 2012

Appointed Kszystyniak, Michael as Secretary

22 April 2009

Appointed Jankowski, Thaddeus Peter, Mr. as Director

22 April 2009

Resigned Magner, Jerome as Secretary

22 April 2009

Appointed Sherman, Richard John, Mr. as Secretary

3 December 2007

Appointed Sherman, Richard John, Mr. as Director

31 January 2007

Resigned Redstone, Brent Dale as Director

2 May 1994

Appointed Redstone, Brent Dale as Director

2 May 1994

Appointed Magner, Jerome as Secretary

2 May 1994

Appointed Redstone, Shari Ellen, Ms. as Director

2 May 1994

Resigned Korff, Ira A as Secretary

2 May 1994

Resigned Korff, Ira A as Director

Ownership 3 active

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

Lawrence Joseph Ellison

Individual · Notified 7 August 2025

Has significant influence or control

American

Born August 1944 (82)

David Ferris Ellison

Individual · Notified 7 August 2025

Holds 50–75% of voting rights

American

Born January 1983 (43)

Paul Timothy Marinelli

Individual · Notified 7 August 2025

Has significant influence or control

American

Born April 1967 (59)

Former controllers (9)

7 August 2025

Ceased Leonard Leibe Lewin — Owns 75–100% of shares (as a trust)

7 August 2025

Ceased Tyler James Korff — Owns 75–100% of shares (as a trust)

7 August 2025

Ceased Thaddeus Peter Jankowski — Owns 75–100% of shares (as a trust)

7 August 2025

Ceased Norman Irwin Jacobs — Owns 75–100% of shares (as a trust)

7 August 2025

Ceased Shari Ellin Redstone — Owns 75–100% of shares (as a trust)

7 August 2025

Ceased David Ralph Andelman — Owns 75–100% of shares (as a trust)

7 August 2025

Ceased Jill Stacey Krutick — Owns 75–100% of shares (as a trust)

11 August 2020

Ceased Sumner Michael Redstone — Has significant influence or control (as a firm)

17 September 2016

Ceased Nai Entertainment Holdings LLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 October 2026	Full accounts	1 January 2026
9 July 2026	Appointment of a secretary
14 May 2026	Notification of a person with significant control
14 May 2026	Notification of a person with significant control
13 May 2026	Notification of a person with significant control