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Light Cinemas Group Limited

Light Cinemas Group Limited is an active company incorporated on 20 December 2013 with the registered office located in London, Greater London. Light Cinemas Group Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08822170
Private limited company
Age
11 years
Incorporated 20 December 2013
Size
Unreported
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 28 Jul1 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6 Kingly Street
London
W1B 5PF
England
Same address for the past 6 years
Telephone
02071170614
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • Irish • Lives in England • Born in Aug 1958
Director • British • Lives in England • Born in Jul 1975
Director • Australian • Lives in England • Born in Jan 1951
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
The Big Picture (Cinema & Leisure Solutions) Ltd
Keith Pullinger and are mutual people.
Active
The Light Cinemas (Global) Limited
Keith Pullinger, John Christopher Sullivan, and 1 more are mutual people.
Active
The Light Cinemas (Cambridge) Limited
Keith Pullinger, John Christopher Sullivan, and 1 more are mutual people.
Active
The Light Cinemas Limited
Keith Pullinger, John Christopher Sullivan, and 1 more are mutual people.
Active
The Light Cinemas (New Brighton) Limited
Keith Pullinger, John Christopher Sullivan, and 1 more are mutual people.
Active
Kensington Hall Management Limited
Simon Paul Burke is a mutual person.
Active
The Light Venues Limited
Keith Pullinger and James Richard Allen Morris are mutual people.
Active
Cestbourne Limited
Simon Paul Burke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
1 Aug 2024
For period 1 Aug1 Aug 2024
Traded for 12 months
Cash in Bank
£5.28M
Decreased by £228K (-4%)
Turnover
£40.96M
Increased by £7.84M (+24%)
Employees
539
Increased by 31 (+6%)
Total Assets
£38.34M
Decreased by £2.07M (-5%)
Total Liabilities
-£49.12M
Decreased by £2.6M (-5%)
Net Assets
-£10.78M
Increased by £535K (-5%)
Debt Ratio (%)
128%
Increased by 0.11% (0%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 31 Jul 2025
Group Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Shares Consolidated
10 Months Ago on 28 Oct 2024
Searchlight Ventures Limited (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Searchlight Ventures Limited (PSC) Appointed
11 Months Ago on 8 Oct 2024
Connection Capital Llp (PSC) Resigned
11 Months Ago on 8 Oct 2024
Simon Paul Burke Resigned
11 Months Ago on 8 Oct 2024
Keith Pullinger Resigned
11 Months Ago on 8 Oct 2024
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Documents
Previous accounting period shortened from 29 July 2025 to 30 June 2025
Submitted on 31 Jul 2025
Group of companies' accounts made up to 1 August 2024
Submitted on 29 Apr 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 11 Apr 2025
Registration of charge 088221700011, created on 20 December 2024
Submitted on 23 Dec 2024
Sub-division of shares on 17 April 2019
Submitted on 12 Dec 2024
Memorandum and Articles of Association
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Change of share class name or designation
Submitted on 28 Oct 2024
Change of details for Searchlight Ventures Limited as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Consolidation of shares on 8 October 2024
Submitted on 28 Oct 2024
Repayment History
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