Highbury Lighting Limited

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Highbury Lighting Limited

06037086•Private Limited With Share Capital

C/O Redford & Co, Synergy House, 114-118 Southampton Row, London, WC1B5AA

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Incorporated

22/12/2006

Company Age

19 years

Directors

2

Employees

1

SIC Code

59113

Risk

low risk

Company Overview

Registration, classification & business activity

Highbury Lighting Limited (06037086) is a private limited with share capital incorporated on 22/12/2006 (19 years old) and registered in london, WC1B5AA. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 22/12/2006
WC1B5AA
1 employees

Financial Overview

Total Assets

£28.7K

Liabilities

£28.6K

Net Assets

£108

Est. Turnover

£852.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
J
james anthony summers
director

Filed Documents

52
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Capital Allotment Shares
Category:Capital
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Accounts
Date:02-03-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Incorporation Company
Category:Incorporation
Date:22-12-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Redford & Co, Synergy House, 114-118 Southampton Row, London, Wc1B 5Aa, WC1B5AARegistered

Contact

C/O Redford & Co, Synergy House, 114-118 Southampton Row, London, WC1B5AA