The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Antoniades, Christopher Tzortzi
    Director born in April 1983
    Individual (6 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Morris, James Richard Allen
    Director born in July 1975
    Individual (15 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 3
    TLC HOLDCO 2 LIMITED - 2024-07-24
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Harries, Stewart John
    Finance Director born in October 1960
    Individual (7 offsprings)
    Officer
    2015-05-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Gowers, Gemma
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2015-08-10 ~ 2017-11-14
    OF - Director → CIF 0
  • 3
    Pullinger, Keith
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    2015-07-22 ~ 2024-10-08
    OF - Director → CIF 0
  • 4
    LIGHT CINEMAS GROUP LIMITED - now
    ENSCO 1038 LIMITED - 2014-12-15
    22, Golden Square, London, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -3,268,519 GBP2022-07-29 ~ 2023-07-27
    Person with significant control
    2016-04-06 ~ 2024-10-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE LIGHT VENUES LIMITED

Previous name
THE LIGHT CINEMAS (UK) LIMITED - 2024-07-24
Standard Industrial Classification
59140 - Motion Picture Projection Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-05-31
1 GBP2019-05-31
Net Assets/Liabilities
1 GBP2020-05-31
1 GBP2019-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-06-01 ~ 2020-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-06-01 ~ 2020-05-31
Equity
1 GBP2020-05-31
1 GBP2019-05-31

  • THE LIGHT VENUES LIMITED
    Info
    THE LIGHT CINEMAS (UK) LIMITED - 2024-07-24
    Registered number 09575663
    6 Kingly Street, London W1B 5PF
    Private Limited Company incorporated on 2015-05-05 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.