| Company Name | Northlight Studios Limited |
|---|---|
| Director | Shaun Peter Casey |
| Company Status | Active |
| Company Number | 05395681 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2005(19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Shaun Peter Casey |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Studio Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Lower Wyke Green Wyke Bradford West Yorkshire BD12 9AD |
| Director Name | Mr Malcolm Ross Duncan |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Upper Goat House Rishworth New Road, Rishworth Sowerby Bridge West Yorkshire HX6 4QQ |
| Secretary Name | Mr Malcolm Ross Duncan |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Upper Goat House Rishworth New Road, Rishworth Sowerby Bridge West Yorkshire HX6 4QQ |
Contact
| Website | northlight-studios.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01422 372312 |
| Telephone region | Halifax |
Location
| Registered Address | K Mill, Floor 2 Dean Clough Mills Dean Clough Halifax HX3 5AX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £18,547 |
| Cash | £81,116 |
| Current Liabilities | £70,554 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Filing History
| 27 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 10 March 2020 | Notification of Shaun Peter Casey as a person with significant control on 1 March 2020 (2 pages) |
| 10 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 7 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 7 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 29 October 2015 | Registered office address changed from Northlight Studios Marshall Hall Mills Elland Lane, Elland West Yorkshire HX5 9DU to Northlight Studios Suite 6 Wellington Mills Quebec Street Elland West Yorkshire HX5 9AS on 29 October 2015 (1 page) |
| 29 October 2015 | Registered office address changed from Northlight Studios Marshall Hall Mills Elland Lane, Elland West Yorkshire HX5 9DU to Northlight Studios Suite 6 Wellington Mills Quebec Street Elland West Yorkshire HX5 9AS on 29 October 2015 (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 March 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 October 2007 | Amended accounts made up to 31 March 2006 (6 pages) |
| 21 October 2007 | Amended accounts made up to 31 March 2006 (6 pages) |
| 3 May 2007 | Return made up to 17/03/07; full list of members (3 pages) |
| 3 May 2007 | Return made up to 17/03/07; full list of members (3 pages) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 3 May 2007 | Director's particulars changed (1 page) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 May 2006 | Ad 31/03/05--------- £ si 99@1 (2 pages) |
| 11 May 2006 | Ad 31/03/05--------- £ si 99@1 (2 pages) |
| 3 April 2006 | Return made up to 17/03/06; full list of members (3 pages) |
| 3 April 2006 | Return made up to 17/03/06; full list of members (3 pages) |
| 6 May 2005 | Ad 01/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 May 2005 | Ad 01/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 March 2005 | Incorporation (13 pages) |
| 17 March 2005 | Incorporation (13 pages) |