Jllighting Limited

Active07306337 Private limited company
Incorporated
6 July 2010 (16 years)
Industry
Television programme production activities (59113)
Accounts type
Total exemption full
Region
North West
Address
102 Dalton Avenue
Birchwood
Warrington
WA3 6YE

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2026
British
Born February 1981 (45)
Director · Appointed 4 February 2026
British
Born January 1979 (47)
Officer history (3 former)
31 July 2026
Resigned Porter, Alan as Secretary
4 February 2026
Appointed Hardy, Philip Geoffrey as Director
4 February 2026
Appointed Parker, Philip John as Director
4 February 2026
Resigned Linaker, Jack David as Director
3 December 2024
Appointed Porter, Alan as Secretary
3 December 2024
Resigned Terzino, Daniel James as Director
20 September 2018
Appointed Terzino, Daniel James as Director
6 July 2010
Appointed Linaker, Jack David as Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00444569
Former controllers (1)
3 December 2024
Ceased Jack David Linaker — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Accession Group Limited Owns 75–100% of shares
Accession Holdings Limited Owns 75–100% of shares
Eve Trakway Limited Owns 75–100% of shares
Acorn Film & Video Ltd Owns 75–100% of shares
Ashtead Plant Hire Company Limited Owns 75–100% of shares
Digiset Limited Owns 75–100% of shares
Jllighting Limited This company Owns 75–100% of shares
Jllive Ltd Owns 75–100% of shares
Media Access Solutions (Mas) Limited Status not confirmedOwns 75–100% of shares
Optimum Power Services Limited Owns 75–100% of shares
Pke Lighting Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£2,413,904
Cash
£1,813,459
Employees
10
Debt Ratio
24%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £666,782 £835,703 £1,059,135 £2,445,122 £2,566,625 £2,413,904
Balance sheet detail
202420232022202120202019
Fixed Assets£965,948£1,013,276£923,894£491,068£385,718£221,546
Current Assets£2,198,619£2,341,976£2,665,083£1,621,589£832,553£803,712
Debtors£385,160£353,380£139,941£440,512
Cash£1,813,459£1,525,182£2,124,837£1,268,209£692,612£363,200
Creditors (< 1 year)£368,132£698,460£745,782£309,298£316,399
Creditors (> 1 year)£167,176£214,421£212,500
Net Current Assets£1,686,330£1,973,844£1,966,623£875,807£523,255£487,313
Net Assets£2,413,904£2,566,625£2,445,122£1,059,135£835,703£666,782
Shareholder Funds£666,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a secretary
15 July 2026Confirmation statement with updates3 July 2026
15 July 2026Registered office address changed
20 February 2026Confirmation statement with no updates6 July 2025
16 February 2026Appointment of a director
Show all recent filings

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