Ltd Facts The UK company register, as filed

Register entry · No. 07615763

FILMLIGHT HOLDINGS LIMITED

Active Private Limited Company Incorporated 27 Apr 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £8,558,105.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Apr 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    103 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3XB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    11 May 2027
    Last made up to
    27 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FILMLIGHT HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £866,478 £1,834,251 £8,558,105 68
31 Mar 2024 not published £1,010,668 — — —
31 Mar 2023 not published £1,709,250 — — —
31 Mar 2022 £12,603,474 £2,388,607 — — —
31 Mar 2021 not published £0 — £603,095 0
31 Mar 2020 not published not published — — 70

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Wolfgang Reinhart Lempp Technical Consultant Director 27 Apr 2011 — July 1954 German · Netherlands
Stephen Michael Chapman Image Designer Director 27 Apr 2011 — December 1958 British · United Kingdom
Martin Paul Tlaskal None Director 26 Mar 2019 — February 1973 Czech · United Kingdom
Jacqeline Maria Loran None Director 26 Mar 2019 — April 1971 British · United Kingdom
Lucy Crabbe Company Director Director 1 Jan 2021 — September 1980 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen Michael Chapman Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1958 British · United Kingdom
Mr Wolfgang Reinhart Lempp Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1954 German · Netherlands

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FILMLIGHT HOLDINGS LIMITED still trading?

The register shows FILMLIGHT HOLDINGS LIMITED as active.

What does FILMLIGHT HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was FILMLIGHT HOLDINGS LIMITED set up?

It was incorporated on 27 April 2011.

When are FILMLIGHT HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is FILMLIGHT HOLDINGS LIMITED's next confirmation statement due?

By 11 May 2027.

Who runs FILMLIGHT HOLDINGS LIMITED?

FILMLIGHT HOLDINGS LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07894056 NORTH TO FOUR LTD Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  2. 07894051 SIRIUS FACILITIES (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  3. 07893832 GAME DIGITAL HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 64209 · Activities of other holding companies n.e.c.
  4. 07892748 MAJESTICARE HOLDINGS 1 LIMITED Active Private Limited Company Inc. 28 Dec 2011 64209 · Activities of other holding companies n.e.c.
  5. 07890835 MATCHTECH GROUP (HOLDINGS) LIMITED Active Private Limited Company Inc. 22 Dec 2011 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House