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The Light Cinemas (New Brighton) Limited

SC362465

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 George Square, Glasgow, G2 1AL
Incorporated 10/07/2009

Compliance

Last accounts

03/07/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

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

Sf Secretaries Ltd

corporate secretary · Resigned 07/06/2013

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
75–100% votes
Appoint directors

6, Kingly Street, London, W1B 5PF

Reg: 08822170 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

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Charge
satisfied

SANTANDER UK PLC

Created 15/03/2019Registered 04/04/2019Satisfied 14/10/2024
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 15/03/2019Registered 27/03/2019Satisfied 14/10/2024
Charge
satisfied

SANTANDER UK PLC

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

CONNECTION CAPITAL LLP

Created 27/10/2017Registered 04/11/2017Satisfied 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 03/02/2015Satisfied 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 → 1 George Square
2026-07-29

1 GEORGE SQUARE

post town → Glasgow
2026-07-29

GLASGOW

officer appointed → MORRIS, James Richard Allen
2026-07-29