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JJ Lighting Limited

JJ Lighting Limited is a liquidation company incorporated on 24 February 2006 with the registered office located in Bushey, Hertfordshire. JJ Lighting Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
05721520
Private limited company
Age
19 years
Incorporated 24 February 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 February 2025 (7 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (7 days ago)
Address
3 Chandlers House
Hampton Mews, 191-195 Sparrows Herne
Bushey
WD23 1FL
Address changed on 11 Aug 2025 (1 month ago)
Previous address was 201 Haverstock Hill Belsize Park London NW3 4QG United Kingdom
Telephone
02076880203
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1967
Director • Managing Director • British • Lives in UK • Born in Aug 1987
Director • Finance Director • British • Lives in UK • Born in Dec 1977
JJ Media Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Snap Productions (UK) Ltd
Joshua Haydn Jones, Mr Guy William Heritage, and 1 more are mutual people.
Liquidation
JJ Production Group Limited
Joshua Haydn Jones, Mr Guy William Heritage, and 1 more are mutual people.
Liquidation
JJ Production Services Group Limited
Joshua Haydn Jones, Mr Guy William Heritage, and 1 more are mutual people.
Liquidation
JJ Studios London Ltd
Mr Guy William Heritage and Mr Caspar John Henry Clark are mutual people.
Liquidation
JJ Media Group Ltd
Mr Guy William Heritage and Mr Caspar John Henry Clark are mutual people.
Liquidation
JJ Media Agency Ltd
Mr Guy William Heritage and Mr Caspar John Henry Clark are mutual people.
Liquidation
JJ Property Investments Limited
Joshua Haydn Jones is a mutual person.
Liquidation
JJ Commercial Property Limited
Joshua Haydn Jones is a mutual person.
Liquidation
Brands
JJ Lighting
JJ Lighting is a lighting and photographic equipment company based in London.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£243.34K
Decreased by £173.97K (-42%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£2.31M
Increased by £249.83K (+12%)
Total Liabilities
-£927.29K
Increased by £255.36K (+38%)
Net Assets
£1.38M
Decreased by £5.53K (-0%)
Debt Ratio (%)
40%
Increased by 7.53% (+23%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Mr. Guy William Heritage Details Changed
7 Months Ago on 27 Feb 2025
Caspar John Henry Clark Resigned
11 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 14 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Sep 2025
Registered office address changed from 201 Haverstock Hill Belsize Park London NW3 4QG United Kingdom to 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne Bushey WD23 1FL on 11 August 2025
Submitted on 11 Aug 2025
Appointment of a voluntary liquidator
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Statement of affairs
Submitted on 4 Aug 2025
Director's details changed for Mr. Guy William Heritage on 27 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 13 Mar 2025
Termination of appointment of Caspar John Henry Clark as a director on 17 October 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Satisfaction of charge 057215200002 in full
Submitted on 11 Apr 2024
Repayment History
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