Filmlight Holdings Limited

Active07615763 Private limited company
Incorporated
27 April 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Wolfgang Reinhart Lempp
Stephen Michael Chapman
Accounts type
Group
Region
Greater London
Address
103 Bermondsey Street
London
SE1 3XB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born September 1980 (46)
Director · Appointed 26 March 2019
British
Born April 1971 (55)
Director · Appointed 26 March 2019
Czech
Born February 1973 (53)
Director · Appointed 27 April 2011
British
Born December 1958 (67)
Director · Appointed 27 April 2011
German
Born July 1954 (72)
Officer history (4 former)
30 October 2021
Resigned Harris, Michael Ross as Director
30 October 2021
Resigned Harris, Michael Ross as Secretary
1 January 2021
Appointed Crabbe, Lucy as Director
31 March 2020
Resigned Stothart, Peter as Director
26 March 2019
Appointed Loran, Jacqeline Maria as Director
26 March 2019
Appointed Tlaskal, Martin Paul as Director
4 February 2013
Resigned Williams, Caroline Patricia as Director
27 April 2011
Appointed Chapman, Stephen Michael as Director
27 April 2011
Appointed Stothart, Peter as Director
27 April 2011
Appointed Harris, Michael Ross as Secretary
27 April 2011
Appointed Williams, Caroline Patricia as Director
27 April 2011
Appointed Harris, Michael Ross as Director
27 April 2011
Appointed Lempp, Wolfgang Reinhart as Director

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
German
Born July 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1958 (67)

Holdings 2

Companies where Filmlight Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Profit
£179,395
Return on Equity
20%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £603,095 £603,095 £897,051 £897,051 £897,051 £897,051
Balance sheet detail
202520242023202220212020
Fixed Assets£539,731£519,845£270,688£270,688
Debtors£357,320£357,320£357,321£377,206£332,407£332,407
Creditors (< 1 year)£0£0£0£0£0
Net Current Assets£357,320£357,320£357,321£377,206£332,407£332,407
Shareholder Funds£897,051£897,051£897,051£897,051£603,095£603,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates27 April 2026
15 April 2026Purchase of own shares
14 April 2026Resolutions
11 March 2026Group of companies' accounts31 March 2025
29 April 2025Confirmation statement with no updates27 April 2025
Show all recent filings

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