opendata.bot
Company number
08448992

HARBOUR LIGHTS MEDIA LIMITED

Officer · GERAGHTY, Matthew and 1 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
HARBOUR LIGHTS MEDIA LIMITED
Company number
08448992
Registered office
C/O Lowe Henwood The Lodge, 149 Mannamead Road, Plymouth, PL3 5NU, England
Company type
Private limited company
Incorporated on
18 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
59113 — Television programme production activities · 60100 — Radio broadcasting · 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
11 Apr 2027
Confirmation statement — last
28 Mar 2026

Officers

1 active · 1 resigned

director
Appointed 18/03/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Sally Geraghty
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control
Notified 06/04/2016
Mr Matthew Geraghty
ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 18/03/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/03/2021 Director resigned GERAGHTY, Sally
04/01/2019 Person with significant control ceased Mrs Sally Geraghty
06/04/2016 Person with significant control added Mr Matthew Geraghty
06/04/2016 Person with significant control added Mrs Sally Geraghty
18/03/2013 Director appointed GERAGHTY, Sally
18/03/2013 Director appointed GERAGHTY, Matthew

Financial highlights

No figures could be read from the accounts filed on 20 Nov 2025. 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 HARBOUR LIGHTS MEDIA LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH01 — capital-allotment-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HARBOUR LIGHTS MEDIA LIMITED?
According to the official registry, the company number of HARBOUR LIGHTS MEDIA LIMITED is 08448992.
Where is HARBOUR LIGHTS MEDIA LIMITED registered?
The registered office is C/O Lowe Henwood The Lodge, 149 Mannamead Road, Plymouth, PL3 5NU, England.
Who runs HARBOUR LIGHTS MEDIA LIMITED?
GERAGHTY, Matthew is listed among the officers of HARBOUR LIGHTS MEDIA LIMITED.
What is the SIC code of HARBOUR LIGHTS MEDIA LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities, 60100 — Radio broadcasting, 74909 — Other professional, scientific and technical activities n.e.c..
Who controls HARBOUR LIGHTS MEDIA LIMITED?
Mrs Sally Geraghty is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, significant influence or control.
When are the next accounts of HARBOUR LIGHTS MEDIA LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About HARBOUR LIGHTS MEDIA LIMITED (08448992)

HARBOUR LIGHTS MEDIA LIMITED is a private limited company incorporated on 18 March 2013 and registered in the United Kingdom under company number 08448992. Its registered office is at C/O Lowe Henwood The Lodge, 149 Mannamead Road, Plymouth, PL3 5NU, England. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 May 2025. 2 active officers are on record , and the person with significant control is Mrs Sally Geraghty. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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