Company NameImages Of Light (Scotland) Ltd.
DirectorsAndrew Kirkland Halley and Yvonne Ella Halley
Company StatusActive
Company NumberSC237759
CategoryPrivate Limited Company
Incorporation Date7 October 2002(18 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Andrew Kirkland Halley
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2002(same day as company formation)
RoleCameraman
Country of ResidenceUnited Kingdom
Correspondence Address2/2 3 Scholars Court Scholars Court
Newton Mearns
Glasgow
G77 6GJ
Scotland
Director NameMrs Yvonne Ella Halley
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2/2 3 Scholars Gate Scholars Court
Newton Mearns
Glasgow
G77 6GJ
Scotland
Secretary NameMr Andrew Kirkland Halley
NationalityBritish
StatusCurrent
Appointed07 October 2002(same day as company formation)
RoleCameraman
Country of ResidenceUnited Kingdom
Correspondence Address2/2 3 Scholars Court Scholars Court
Newton Mearns
Glasgow
G77 6GJ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed07 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed07 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websiteimages-of-light.com

Location

Registered Address2/2 3 Scholars Court Scholars Court
Newton Mearns
Glasgow
G77 6GJ
Scotland
ConstituencyEast Renfrewshire
WardNeilston, Uplawmoor and Newton Mearns North

Shareholders

1 at £1A.k. Halley
50.00%
Ordinary
1 at £1Y.e. Halley
50.00%
Ordinary

Financials

Year2014
Net Worth£65,315
Cash£24,363
Current Liabilities£70,107

Accounts

Latest Accounts31 March 2019 (1 year, 7 months ago)
Next Accounts Due31 March 2021 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 September 2020 (2 months ago)
Next Return Due9 October 2021 (10 months, 2 weeks from now)

Charges

8 May 2012Delivered on: 14 May 2012
Persons entitled: Images of Light Pension Scheme

Classification: Debenture
Secured details: All sums due or to become due.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
4 July 2003Delivered on: 10 July 2003
Satisfied on: 3 May 2012
Persons entitled: Lloyds Tsb Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

11 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
22 November 2017Director's details changed for Mrs Yvonne Ella Halley on 22 November 2017 (2 pages)
22 November 2017Director's details changed for Mr Andrew Kirkland Halley on 22 November 2017 (2 pages)
22 November 2017Secretary's details changed for Mr Andrew Kirkland Halley on 22 November 2017 (1 page)
22 November 2017Registered office address changed from 15 Deaconsgrange Road Glasgow G46 7UL to 2/2 3 Scholars Court Scholars Court Newton Mearns Glasgow G77 6GJ on 22 November 2017 (1 page)
20 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
10 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
28 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(5 pages)
19 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(5 pages)
23 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(5 pages)
17 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
(5 pages)
16 November 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
17 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(5 pages)
17 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(5 pages)
6 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
30 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
14 May 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 May 2012Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
18 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
18 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
29 July 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 November 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
2 November 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
12 April 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
22 March 2010Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages)
28 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
28 October 2009Director's details changed for Yvonne Ella Halley on 28 October 2009 (2 pages)
28 October 2009Director's details changed for Andrew Kirkland Halley on 28 October 2009 (2 pages)
28 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
25 June 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
21 October 2008Return made up to 07/10/08; full list of members (4 pages)
16 July 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
15 October 2007Return made up to 07/10/07; full list of members (2 pages)
16 July 2007Director's particulars changed (1 page)
16 July 2007Registered office changed on 16/07/07 from: 14 muirkirk gardens hampton strathaven south lanarkshire ML10 6FS (1 page)
16 July 2007Secretary's particulars changed;director's particulars changed (1 page)
7 June 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
18 October 2006Return made up to 07/10/06; full list of members (2 pages)
2 August 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
19 October 2005Return made up to 07/10/05; full list of members (2 pages)
19 October 2005Director's particulars changed (1 page)
19 October 2005Secretary's particulars changed;director's particulars changed (1 page)
22 August 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
29 July 2005Registered office changed on 29/07/05 from: 14 deaconsbank avenue deaconsbank glasgow G46 7UN (1 page)
19 October 2004Return made up to 07/10/04; full list of members (7 pages)
20 April 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
23 October 2003Return made up to 07/10/03; full list of members (7 pages)
10 July 2003Partic of mort/charge * (6 pages)
21 October 2002New director appointed (2 pages)
21 October 2002New secretary appointed (2 pages)
16 October 2002New director appointed (2 pages)
10 October 2002Director resigned (1 page)
10 October 2002Secretary resigned (1 page)
7 October 2002Incorporation (18 pages)