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Filmlight Holdings Limited

Filmlight Holdings Limited is an active company incorporated on 27 April 2011 with the registered office located in London, Greater London. Filmlight Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07615763
Private limited company
Age
14 years
Incorporated 27 April 2011
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 April 2025 (5 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
103 Bermondsey Street
London
SE1 3XB
United Kingdom
Address changed on 26 Jul 2022 (3 years ago)
Previous address was 14-15 Manette Street London W1D 4AP
Telephone
02072920400
Email
Unreported
People
Officers
5
Shareholders
21
Controllers (PSC)
2
Director • PSC • Image Designer • British • Lives in UK • Born in Dec 1958
Director • PSC • Technical Consultant • German • Lives in Netherlands • Born in Jul 1954
Director • None • British • Lives in UK • Born in Apr 1971
Director • None • Czech • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Filmlight Limited
Mr Stephen Michael Chapman, Mr Wolfgang Reinhart Lempp, and 3 more are mutual people.
Active
Filmlight 103 Limited
Mr Stephen Michael Chapman, Mr Martin Paul Tlaskal, and 1 more are mutual people.
Active
Zonefilter Limited
Mr Stephen Michael Chapman is a mutual person.
Active
Carnot Ltd
Mr Wolfgang Reinhart Lempp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.62M
Increased by £115.16K (+5%)
Turnover
£9.65M
Decreased by £1.25M (-11%)
Employees
68
Increased by 3 (+5%)
Total Assets
£12.01M
Increased by £1.24M (+12%)
Total Liabilities
-£4.03M
Increased by £877.63K (+28%)
Net Assets
£7.98M
Increased by £361.1K (+5%)
Debt Ratio (%)
34%
Increased by 4.29% (+15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Ms Jacqeline Maria Loran Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Mr Martin Paul Tlaskal Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Mr Wolfgang Reinhart Lempp (PSC) Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Mr Stephen Michael Chapman Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Mr Wolfgang Reinhart Lempp Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Mr Wolfgang Reinhart Lempp (PSC) Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Mr Wolfgang Reinhart Lempp Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 29 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 15 May 2024
Director's details changed for Ms Jacqeline Maria Loran on 19 March 2024
Submitted on 20 Mar 2024
Change of details for Mr Stephen Michael Chapman as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Director's details changed for Mr Wolfgang Reinhart Lempp on 19 March 2024
Submitted on 19 Mar 2024
Director's details changed for Mr Wolfgang Reinhart Lempp on 1 January 2024
Submitted on 19 Mar 2024
Director's details changed for Mr Stephen Michael Chapman on 19 March 2024
Submitted on 19 Mar 2024
Change of details for Mr Wolfgang Reinhart Lempp as a person with significant control on 1 January 2024
Submitted on 19 Mar 2024
Change of details for Mr Wolfgang Reinhart Lempp as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Repayment History
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