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Mister Lighting Limited

Mister Lighting Limited is an active company incorporated on 5 October 1976 with the registered office located in Reading, Berkshire. Mister Lighting Limited was registered 49 years ago.
Status
Active
Active since 8 years ago
Company No
01280228
Private limited company
Age
49 years
Incorporated 5 October 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
4th Floor, The Anchorage, 34 Bridge Street
Reading
RG1 2LU
England
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was 12 Waxlow Road London NW10 7NU England
Telephone
02089565600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Professional • British • Lives in England • Born in Jul 1965
Director • Finance Director • British • Lives in England • Born in May 1974
Director • Ceo • American • Lives in United States • Born in Aug 1962
Director • Managing Director • American • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Mister Lighting Studios Limited
Kimberly ANN Snyder, Jasminder Singh Kalsey, and 3 more are mutual people.
Active
Samuelson Group Limited
Pitsec Limited, Jasminder Singh Kalsey, and 2 more are mutual people.
Active
One 8 Six Limited
Pitsec Limited, Jasminder Singh Kalsey, and 2 more are mutual people.
Active
AFM Group Limited
Jasminder Singh Kalsey, Mark Vincent Furssedonn, and 2 more are mutual people.
Active
Joe Dunton Cameras Limited
Pitsec Limited, Jasminder Singh Kalsey, and 2 more are mutual people.
Active
Panavision Europe Limited
Pitsec Limited, Jasminder Singh Kalsey, and 2 more are mutual people.
Active
Lee Filters Limited
Pitsec Limited, Jasminder Singh Kalsey, and 2 more are mutual people.
Active
Lee Lighting Limited
Pitsec Limited, Jasminder Singh Kalsey, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
Terra Alina Bliss Appointed
1 Year 3 Months Ago on 30 Jun 2024
Mark Vincent Furssedonn Resigned
1 Year 3 Months Ago on 30 Jun 2024
Inspection Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Mr Jasminder Singh Kalsey Details Changed
1 Year 4 Months Ago on 4 Jun 2024
Afm Group Limited (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Mr Jasminder Singh Kalsey Details Changed
5 Years Ago on 1 May 2020
Kimberley Ann Snyder Details Changed
12 Years Ago on 9 Jul 2013
Kimberley Ann Snyder Details Changed
12 Years Ago on 9 Jul 2013
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Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 21 Feb 2025
Director's details changed for Kimberley Ann Snyder on 9 July 2013
Submitted on 21 Feb 2025
Director's details changed for Kimberley Ann Snyder on 9 July 2013
Submitted on 20 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Director's details changed for Mr Jasminder Singh Kalsey on 4 June 2024
Submitted on 2 Jul 2024
Appointment of Terra Alina Bliss as a director on 30 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Mark Vincent Furssedonn as a director on 30 June 2024
Submitted on 2 Jul 2024
Register inspection address has been changed from 12 Waxlow Road London NW10 7NU England to Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD
Submitted on 12 Jun 2024
Director's details changed for Mr Jasminder Singh Kalsey on 1 May 2020
Submitted on 15 May 2024
Change of details for Afm Group Limited as a person with significant control on 23 April 2024
Submitted on 23 Apr 2024
Repayment History
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