Light Cinemas Group Limited

Active08822170 Private limited company
Incorporated
20 December 2013 (12 years)
Previously known as
The Light Cinemas (Holdings) Limited (until 1 August 2024)
Ensco 1038 Limited (until 15 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
6 Kingly Street
London
W1B 5PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (13 former)
8 October 2024
Resigned Sullivan, John Christopher as Director
8 October 2024
Resigned Burke, Simon Paul as Director
8 October 2024
Resigned Pullinger, Keith as Director
8 October 2024
Resigned Barham, Scott William as Director
24 November 2023
Resigned Hughes, Adam Douglas as Director
29 July 2022
Resigned Palmer, Tom Francis Geoffrey as Director
4 July 2022
Appointed Hughes, Adam Douglas as Director
1 July 2021
Appointed Palmer, Tom Francis Geoffrey as Director
17 April 2019
Resigned Otway, Miles Daniel as Director
17 April 2019
Appointed Barham, Scott William as Director
11 October 2018
Resigned Drabble, Damian as Director
11 September 2018
Appointed Morris, James Richard Allen as Director
14 November 2017
Resigned Gowers, Gemma as Director
15 February 2016
Appointed Drabble, Damian as Director
10 August 2015
Appointed Gowers, Gemma as Director
31 July 2015
Resigned Harries, Stewart John as Director
20 February 2015
Appointed Harries, Stewart John as Director
19 February 2015
Appointed Burke, Simon Paul as Director
10 September 2014
Appointed Pullinger, Keith as Director
10 September 2014
Appointed Sullivan, John Christopher as Director
10 September 2014
Resigned Gateley Secretaries Limited as Corporate Secretary
30 January 2014
Resigned Gateley Incorporations Limited as Corporate Director
30 January 2014
Resigned Ward, Michael James as Director
30 January 2014
Appointed Otway, Miles Daniel as Director
20 December 2013
Appointed Gateley Incorporations Limited as Corporate Director
20 December 2013
Appointed Ward, Michael James as Director
20 December 2013
Appointed Gateley Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 8 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15407778
Former controllers (1)
8 October 2024
Ceased Connection Capital LLP — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Searchlight Ventures Limited Owns 75–100% of shares
All Star Topco Limited Owns 75–100% of shares
All Star Lanes Limited Owns 75–100% of shares
Light Cinemas Group Limited This company Owns 75–100% of shares
The Light Cinemas (Cambridge) Limited Owns 75–100% of shares
The Light Cinemas (Global) Limited Owns 75–100% of shares
The Light Cinemas Limited Owns 75–100% of shares
The Light Entertainment Group Limited Owns 75–100% of shares
The Light Property Holdings Limited Owns 75–100% of shares
The Light Venues Limited Owns 75–100% of shares

Financials

Net Assets
(£11,088,222)
Cash
£279,386
Profit
(£3,268,519)
Employees
35
Current Ratio
0.4x
Balance sheet detail
2023
Fixed Assets£394,662
Current Assets£4,458,569
Debtors£4,179,183
Cash£279,386
Creditors (< 1 year)£9,959,250
Net Assets(£11,088,222)
Shareholder Funds(£11,088,222)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Full accounts30 June 2025
11 January 2026Confirmation statement with no updates11 January 2026
31 July 2025Previous accounting period shortened
29 April 2025Group of companies' accounts1 August 2024
11 April 2025Confirmation statement with updates29 March 2025
Show all recent filings

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