The Light Cinemas (Cambridge) Limited

09193248

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6 Kingly Street, London, W1B 5PF

Incorporated 29/08/2014

Compliance

Last accounts

03/07/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

59140

Motion picture projection activities

Officers

Mr James Richard Allen Morris

director · Since 11/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 11 other boards

James Richard Allen Morris

director · Since 11/09/2018

British · England · Age 51

Former

Gateley Incorporations Limited

corporate director · Resigned 10/09/2014

Gateley Secretaries Limited

corporate secretary · Resigned 10/09/2014

Michael James Ward

director · Resigned 10/09/2014

Stewart John Harries

director · Resigned 31/07/2015

Gemma Gowers

director · Resigned 14/11/2017

Keith Pullinger

director · Resigned 08/10/2024

John Christopher Sullivan

director · Resigned 08/10/2024

Persons with Significant Control

Light Cinemas Group Limited

75–100% shares

6, Kingly Street, London, W1B 5PF

Reg: 08822170 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 20/12/2024Registered 23/12/2024

Charge

satisfied

SANTANDER UK PLC

Created 15/03/2019Registered 25/03/2019Satisfied 14/10/2024

Charge

satisfied

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE

Created 27/10/2017Registered 31/10/2017Satisfied 14/10/2024

Charge

satisfied

SANTANDER UK PLC

Created 28/01/2015Registered 30/01/2015Satisfied 14/10/2024

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 6 Kingly Street

2026-07-29

6 KINGLY STREET

post town → London

2026-07-29

LONDON

officer appointed → MORRIS, James Richard Allen

2026-07-29