FILMLIGHT LIMITED
Company details
- Registered name
- FILMLIGHT LIMITED
- Company number
- 03917536
- Registered office
- 103 Bermondsey Street, London, SE1 3XB, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 1 February 2000
- Status
- Active
- Age
- 26 years
- Previous names
- WAVENEY IMAGING SYSTEMS LIMITED (to 13 Dec 2002)
- Nature of business (SIC)
- 26702 — Manufacture of photographic and cinematographic equipment
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 18 Mar 2027
- Confirmation statement — last
- 04 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/10/2021 | Director resigned | HARRIS, Michael Ross | — |
| 30/10/2021 | Secretary resigned | HARRIS, Michael Ross | — |
| 01/01/2021 | Director appointed | — | CRABBE, Lucy |
| 31/03/2020 | Director resigned | STOTHART, Peter | — |
| 26/03/2019 | Director appointed | — | TLASKAL, Martin Paul |
| 26/03/2019 | Director appointed | — | LORAN, Jacqeline Maria |
| 06/04/2016 | Person with significant control added | — | Filmlight Holdings Limited |
| 04/02/2013 | Director resigned | WILLIAMS, Caroline Patricia | — |
| 26/01/2012 | Charge registered | — | Rent deposit deed |
| 01/03/2010 | Director resigned | GRIEVE, Andrew Michael Donelan | — |
| 16/12/2008 | Charge registered | — | Stand-alone chattel mortgage |
| 13/05/2008 | Charge registered | — | Stand-alone chattel mortgage |
| 23/04/2008 | Director appointed | — | WILLIAMS, Caroline Patricia |
| 23/04/2008 | Director appointed | — | GRIEVE, Andrew Michael Donelan |
| 29/11/2007 | Charge registered | — | Stand-alone chattel mortgage |
| 28/03/2007 | Charge registered | — | Stand-alone chattel mortgage |
| 15/03/2006 | Charge registered | — | Debenture |
| 09/11/2005 | Charge registered | — | Rent deposit deed |
| 07/01/2004 | Charge registered | — | Chattles mortgage |
| 06/06/2003 | Charge registered | — | Rent deposit deed |
Financial highlights
No figures could be read from the accounts filed on 11 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FILMLIGHT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About FILMLIGHT LIMITED (03917536)
FILMLIGHT LIMITED is a private limited company incorporated on 1 February 2000 and registered in the United Kingdom under company number 03917536. Its registered office is at 103 Bermondsey Street, London, SE1 3XB, United Kingdom. The recorded nature of business is manufacture of photographic and cinematographic equipment (SIC 26702). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Filmlight Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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