1
BACKSTAGE ACADEMY (TRAINING) LTD - 2023-05-08
Unit 53 Lidgate Crescent, South Kirkby, Pontefract, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,566,079 GBP2024-12-31
Officer
2018-09-21 ~ 2024-04-23IIF 12 - Director → ME
2
1 Grosvenor Street, BirminghamActive Corporate (4 parents)
Officer
2014-09-15 ~ 2015-11-10IIF 9 - Director → ME
3
Elephant House Lagham Road, South Godstone, Godstone, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,386,885 GBP2024-12-31
Officer
2014-02-01 ~ 2016-01-31IIF 20 - Director → ME
4
BIRMINGHAM ORMISTON ACADEMY - 2023-04-25
Birmingham Ormiston Academy, 1 Grosvenor Street, Birmingham, West MidlandsActive Corporate (11 parents, 1 offspring)
Officer
2012-07-05 ~ 2015-11-10IIF 21 - Director → ME
5
ESSENTIAL EVENT LIGHTING LIMITED - 2004-02-23
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)
Officer
2001-02-14 ~ 2007-10-31IIF 35 - Director → ME
2001-02-14 ~ 2007-10-31IIF 41 - Secretary → ME
6
69 High St High Street, Bidford-on-avon, Alcester, EnglandActive Corporate (2 parents)
Equity (Company account)
12,137,459 GBP2024-12-30
Officer
2009-02-28 ~ 2013-09-30IIF 24 - Director → ME
7
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2006-01-01 ~ 2007-10-31IIF 33 - Director → ME
2008-10-31 ~ 2013-08-01IIF 15 - Director → ME
2006-01-01 ~ 2007-10-31IIF 42 - Secretary → ME
8
ESSENTIAL LIGHTING LIMITED - 2009-01-12
The Cofton Centre Groveley Lane, Longbridge, BirminghamDissolved Corporate (1 parent)
Officer
2006-01-01 ~ 2007-10-31IIF 34 - Director → ME
2008-10-31 ~ 2013-08-01IIF 13 - Director → ME
2006-01-01 ~ 2007-10-31IIF 43 - Secretary → ME
9
ESSENTIAL LIGHTING GROUP LIMITED - 2009-01-12
ESSENTIAL LIGHTING DESIGN LIMITED - 1993-12-23
ESSENTIAL DESIGN (UK) LIMITED - 1997-12-31
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West MidlandsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,300 GBP2015-12-31
Officer
1993-12-23 ~ 2007-10-31IIF 36 - Director → ME
2008-10-31 ~ 2013-08-01IIF 17 - Director → ME
1994-06-16 ~ 2007-10-31IIF 38 - Secretary → ME
10
MIDNIGHT DESIGN LIMITED - 2004-02-03
SANIBEL LIMITED - 1987-03-04
MIDNIGHT DESIGN LIMITED - 1987-03-04
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West MidlandsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
95,360 GBP2015-12-31
Officer
2009-01-01 ~ 2010-11-09IIF 28 - Director → ME
11
L E NELSON LTD - 2009-05-26
FOURTH PHASE (LIGHT & SOUND DESIGN) LIMITED - 2005-11-29
Unit 2 The Cofton Centre, Groveley Lane, Longbridge, BirminghamDissolved Corporate (1 parent)
Officer
2009-01-01 ~ 2013-08-01IIF 31 - Director → ME
12
FOURTH PHASE (UK) LIMITED - 2004-10-01
PRG EUROPE LIMITED - 2005-01-10
Unit 2 The Cofton Centre, Groveley Lane, Longbridge, BirminghamDissolved Corporate (1 parent)
Officer
2009-01-01 ~ 2013-08-01IIF 22 - Director → ME
13
BRIDGEFLAG LIMITED - 2007-11-26
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2008-10-31 ~ 2013-08-01IIF 14 - Director → ME
14
FOURTH PHASE (LONDON) LIMITED - 2004-02-03
The Cofton Centre Groveley Lane, Longbridge, BirminghamDissolved Corporate (1 parent)
Officer
2009-01-01 ~ 2013-08-01IIF 32 - Director → ME
15
OAKLAWN LIMITED - 1988-11-09
MIDSOFT LIMITED - 1998-03-06
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2009-01-01 ~ 2013-08-01IIF 29 - Director → ME
16
TSL LIGHTING LIMITED - 2014-11-11
TECHNICAL SUPPORT LAB LIMITED - 2016-02-20
Gateway House, Bilton Road, Basingstoke, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-09-03 ~ 2017-04-29IIF 10 - Director → ME
17
PRG LIGHTING LIMITED - 2009-01-30
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2009-02-28 ~ 2013-08-01IIF 30 - Director → ME
18
BROOMCO (4167) LIMITED - 2009-05-26
Cofton Centre Groveley Lane, Longbridge, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2008-10-31 ~ 2013-08-01IIF 16 - Director → ME
19
BROOMCO (4173) LIMITED - 2009-01-12
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2008-12-10 ~ 2013-08-01IIF 26 - Director → ME
20
BROOMCO (2604) LIMITED - 2002-07-03
ELECTROTEC PRODUCTIONS LIMITED - 2010-11-17
BROOMCO (2604) LTD - 2011-03-07
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2009-01-01 ~ 2013-08-01IIF 25 - Director → ME
21
MANORDEGREE LIMITED - 1995-04-18
LIGHT & SOUND DESIGN HOLDINGS LIMITED - 1999-09-01
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West MidlandsActive Corporate (3 parents, 1 offspring)
Officer
2008-11-01 ~ 2013-08-01IIF 19 - Director → ME
22
BROOMCO (4172) LIMITED - 2009-02-18
PRG LIGHTING LTD. - 2011-03-07
PRODUCTION RESOURCE GROUP UK LIMITED - 2011-01-19
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West MidlandsActive Corporate (3 parents, 1 offspring)
Officer
2008-12-10 ~ 2013-08-01IIF 27 - Director → ME
23
PRG EUROPE LIMITED - 2009-01-30
LIGHT & SOUND DESIGN LIMITED - 2005-01-10
SHINETEST LIMITED - 1995-04-18
PRG LIGHTING LIMITED - 2011-01-19
Unit 2 Cofton Centre, Groveley, Lane, Longbridge, BirminghamActive Corporate (3 parents)
Officer
2008-10-10 ~ 2013-08-01IIF 8 - Director → ME
24
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West MidlandsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
90 GBP2015-12-31
Officer
2008-12-05 ~ 2013-08-01IIF 23 - Director → ME
25
TSL LIGHTING LTD - 2014-09-02
TAMPLIN STAGE LIGHTING LIMITED - 2008-01-09
TAMPLINS STAGE LIGHTING LIMITED - 2014-01-15
TECHNICAL SUPPORT LAB LIMITED - 2014-11-11
Gateway House, Bilton Road, Basingstoke, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
828,116 GBP2024-01-01 ~ 2024-12-31
Officer
2014-09-01 ~ 2017-04-29IIF 11 - Director → ME
Person with significant control
2016-12-31 ~ 2017-04-29IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE