Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Lighthouse Productions Limited
- Incorporated
- 22 February 2011
- Previously known as
- Papermoon Editions Limited (until 13 February 2014)BGP Management Consulting Ltd (until 6 February 2013)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors at dissolution
- Owners at dissolution
- Peregrine Simon Langton
- Accounts type
- Micro entity
- Region
- South East
- Address
- Wintney Barn Taplins Farm LaneHartley WintneyHookRG27 8SH
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2013
British
Born September 1955 (71)
Langton, Peregrine Simon
Secretary · Appointed 15 June 2011
British
Officer history (3 former)
11 November 2025
Resigned Hjert, Bertil Leif Bror as Director
1 February 2013
31 December 2012
Resigned Puckerin, Paul as Director
15 June 2011
Appointed Langton, Peregrine Simon as Secretary
15 June 2011
Resigned Hjert, Bertil as Secretary
9 March 2011
Appointed Hjert, Bertil as Secretary
22 February 2011
Appointed Puckerin, Paul as Director
22 February 2011
Appointed Hjert, Bertil Leif Bror as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Peregrine Simon Langton
Individual · Notified 11 November 2025
Owns 75–100% of shares
British
Born April 1957 (69)
Former controllers (1)
11 November 2025
Ceased Bertil Leif Bror Hjert — Owns 25–50% of shares
Financials
Balance sheet as at 23 February 2026 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2026 | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||||
| Current Assets | £0 | £2,085 | £129,823 | £128,546 | £128,085 | £133,761 | £133,761 | £133,756 |
| Creditors (< 1 year) | £0 | £11,355 | £10,166 | £10,009 | £9,159 | £8,659 | £7,968 | |
| Creditors (> 1 year) | £0 | £116,924 | £116,924 | £116,924 | £124,310 | £124,310 | £124,310 | |
| Net Current Assets | £0 | £2,085 | £118,468 | £118,380 | £118,076 | £124,602 | £125,102 | £125,788 |
| Net Assets | £0 | £2,085 | £1,544 | £1,456 | £1,152 | £292 | £792 | £1,478 |
| Shareholder Funds | £0 | £2,085 | £1,544 | £1,456 | £1,152 | £292 | £792 | £1,478 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 10 March 2026 | First Gazette notice for voluntary strike-off | |||
| 25 February 2026 | Micro company accounts | 23 February 2026 | ||
| 25 February 2026 | Application to strike the company off the register | |||
| 25 February 2026 | Confirmation statement with updates | 25 February 2026 |
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