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Lights Out Ltd

Lights Out Ltd is an active company incorporated on 5 October 2022 with the registered office located in Ashford, Kent. Lights Out Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14399873
Private limited company
Age
2 years 11 months
Incorporated 5 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 5 Oct31 Oct 2023 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
23 Snowbell Road
Kingsnorth
Ashford
TN23 3NF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1967
Director • British • Lives in UK • Born in Sep 1963
Ventureland Limited
PSC
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Mutual Companies
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Kerstin Mackin Emhoff is a mutual person.
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Exodus Films Ltd
John Saul Adrian Battsek is a mutual person.
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Eye Candy Entertainment Limited
Kerstin Mackin Emhoff is a mutual person.
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Sar Films Limited
Kerstin Mackin Emhoff is a mutual person.
Active
First Serve Productions Limited
John Saul Adrian Battsek is a mutual person.
Active
Ventureland Limited
Kerstin Mackin Emhoff is a mutual person.
Active
Slinky Films Ltd
John Saul Adrian Battsek is a mutual person.
Active
AR90 Ltd
John Saul Adrian Battsek is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 1 Oct31 Oct 2023
Traded for 13 months
Cash in Bank
£35.23K
Turnover
Unreported
Employees
2
Total Assets
£55.36K
Total Liabilities
-£55.26K
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Accounting Period Extended
5 Months Ago on 10 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Ms Kerstin Mackin Emhoff Appointed
2 Years 11 Months Ago on 5 Oct 2022
John Battsek Resigned
2 Years 11 Months Ago on 5 Oct 2022
Mr John Saul Adrian Battsek Appointed
2 Years 11 Months Ago on 5 Oct 2022
John Battsek (PSC) Resigned
2 Years 11 Months Ago on 5 Oct 2022
Ventureland Limited (PSC) Appointed
2 Years 11 Months Ago on 5 Oct 2022
Incorporated
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 10 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 1 Nov 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 22 Oct 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 6 Nov 2023
Appointment of Ms Kerstin Mackin Emhoff as a director on 5 October 2022
Submitted on 18 Dec 2022
Notification of Ventureland Limited as a person with significant control on 5 October 2022
Submitted on 16 Dec 2022
Cessation of John Battsek as a person with significant control on 5 October 2022
Submitted on 16 Dec 2022
Repayment History
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