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Lightwave Productions Ltd

Lightwave Productions Ltd is an active company incorporated on 18 April 2012 with the registered office located in Mitcham, Greater London. Lightwave Productions Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08034958
Private limited company
Age
13 years
Incorporated 18 April 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 April 2025 (9 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 10 Falcon Business Centre
14 Wandle Way
Mitcham
CR4 4FG
England
Address changed on 21 Nov 2022 (3 years ago)
Previous address was 21 Cathles Road London SW12 9LE England
Telephone
07753593223
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1993
Director • Freelance Technician • British • Lives in England • Born in Sep 1990
Mr Henry James Alston Clarke
PSC • British • Lives in England • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£64.78K
Decreased by £8.04K (-11%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 9 (+100%)
Total Assets
£2.61M
Decreased by £217.52K (-8%)
Total Liabilities
-£1.58M
Decreased by £421.49K (-21%)
Net Assets
£1.03M
Increased by £203.96K (+25%)
Debt Ratio (%)
60%
Decreased by 10.26% (-15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
8 Months Ago on 2 May 2025
Mr Henry James Alston Clarke (PSC) Details Changed
9 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 10 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 23 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 2 May 2025
Change of details for Mr Henry James Alston Clarke as a person with significant control on 28 April 2025
Submitted on 2 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Registration of charge 080349580004, created on 28 March 2024
Submitted on 4 Apr 2024
Registration of charge 080349580003, created on 28 March 2024
Submitted on 4 Apr 2024
Satisfaction of charge 080349580002 in full
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 18 Apr 2023
Repayment History
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