Highbury Lighting Limited

Active06037086 Private limited company
Incorporated
22 December 2006 (19 years)
Industry
Television programme production activities (59113)
Motion picture, video and television programme post-production activities (59120)
Directors
James Anthony Summers
Owned by
James Anthony Summers
Accounts type
Micro entity
Region
Greater London
Address
C/o Redford & Co
Synergy House 4th Floor
114-118 Southampton Row
London
WC1B 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Summers, Janet Ann
Secretary · Appointed 22 December 2006
British
Summers, James Anthony
Director · Appointed 22 December 2006
British
Born September 1976 (50)
Officer history (3 former)
23 December 2019
Resigned Winston, Tanya Miriam as Director
1 April 2012
Appointed Winston, Tanya Miriam as Director
22 December 2006
Appointed Summers, Janet Ann as Secretary
22 December 2006
Appointed Summers, James Anthony as Director
22 December 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 December 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 December 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 December 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

James Anthony Summers
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1976 (50)
Former controllers (1)
23 December 2019
Ceased Tanya Miriam Winston — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£866
Employees
1
Debt Ratio
97%
Current Ratio
0.8x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £724 £1,021 £5,022 £3,492 £108 £866
Balance sheet detail
202520242023202220212020
Fixed Assets£10,443£13,925£18,566£24,754£4,161£5,289
Current Assets£21,774£14,764£27,002£17,675£53,908£30,012
Creditors (< 1 year)£26,351£24,581£34,240£23,098£27,048£34,577
Creditors (> 1 year)£3,836£8,359£30,000
Net Current Assets(£4,577)(£9,817)(£7,238)(£5,423)£26,860(£4,565)
Net Assets£866£108£3,492£5,022£1,021£724
Shareholder Funds£866£108£3,492£5,022£1,021£724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Registered office address changed
30 December 2025Micro company accounts31 March 2025
30 December 2025Confirmation statement with no updates22 December 2025
17 January 2025Confirmation statement with no updates22 December 2024
26 November 2024Micro company accounts31 March 2024
Show all recent filings

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