City Lights Productions Limited

Active04499866 Private limited company
Incorporated
31 July 2002 (24 years)
Industry
Support activities to performing arts (90020)
Owned by
Herve Genries
Philippe Guiboust
Accounts type
Micro entity
Region
Greater London
Address
Third Floor
104-108 Oxford Street
London
W1D 1LP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 September 2003
British
Director · Appointed 31 July 2002
French
Born October 1968 (58)
Director · Appointed 31 July 2002
French
Born November 1960
Officer history (2 former)
16 September 2003
Appointed Wadhams, Richard as Secretary
16 September 2003
Resigned Hal Management Limited as Corporate Secretary
31 July 2002
Appointed Genries, Herve as Director
31 July 2002
Appointed Guiboust, Philippe as Director
31 July 2002
Appointed Hal Directors Limited as Corporate Nominee Director
31 July 2002
Resigned Hal Directors Limited as Corporate Nominee Director
31 July 2002
Appointed Hal Management Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born October 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born November 1960

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£27,705
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2025 £28,948 £28,948 £27,705
Balance sheet detail
20252024202320212020
Fixed Assets£47,488£47,488£47,488£47,488£47,488
Current Assets£841,597£841,597£841,597£841,597£841,597
Creditors (< 1 year)£861,380£861,380£860,137£860,137£860,137
Net Current Assets(£19,783)(£18,540)(£18,540)
Net Assets£27,705£28,948£28,948
Shareholder Funds£27,705£27,705£28,948£28,948£28,948

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates31 July 2026
10 February 2026Micro company accounts31 May 2025
12 August 2025Confirmation statement with updates31 July 2025
20 February 2025Micro company accounts31 May 2024
7 August 2024Confirmation statement with updates31 July 2024
Show all recent filings

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