The Light Programme Limited

Company Name	The Light Programme Limited
Directors	Sandra Cecil-Oakes and Jonathan David Oakes
Company Status	Active
Company Number	03758420
Category	Private Limited Company
Incorporation Date	23 April 1999(25 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities

Directors

Director Name	Sandra Cecil-Oakes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 April 1999(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	15 Philip Godlee Lodge 842 Wilmslow Road Didsbury Manchester M20 2DS

Director Name	Mr Jonathan David Oakes
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 April 1999(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	15 Philip Godlee Lodge 842 Wilmslow Road Didsburt Manchester Lancashire M20 2DS

Secretary Name	Miss Darcy Cecil-Oakes
Status	Current
Appointed	20 May 2015(16 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	5 Hulme Street Manchester Lancashire M1 5GL

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Michael Geoffrey Avis
Nationality	British
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Barbara Oakes
Nationality	British
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Arnwood Oldfield Way Heswall Wirral Merseyside L60 6RG

Secretary Name	Miss India Cecil-Oakes
Status	Resigned
Appointed	24 December 2011(12 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 May 2015)
Role	Company Director
Correspondence Address	15 Philip Godlee Lodge Wilmslow Road Manchester M20 2DS

Contact

Telephone	07 733262330
Telephone region	Mobile

Location

Registered Address	5 Hulme Street Manchester Lancashire M1 5GL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£94,817
Gross Profit	£75,718
Net Worth	£65,280
Cash	£447
Current Liabilities	£50,388

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 November 2023 (5 months, 2 weeks ago)
Next Return Due	3 December 2024 (7 months from now)

Charges

1 August 2019	Delivered on: 2 August 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: 5A hulme street, chorlton-on-medlock, manchester M1 5GL. Title number: GM471934. Outstanding
4 October 2002	Delivered on: 17 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 5 hulme street chorlton-on-medlock manchester greater manchester t/n GM471934. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

1 August 2019

Delivered on: 2 August 2019
Persons entitled: Santander UK PLC as Security Trustee

Classification: A registered charge
Particulars: 5A hulme street, chorlton-on-medlock, manchester M1 5GL. Title number: GM471934.
Outstanding

4 October 2002

Delivered on: 17 October 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 5 hulme street chorlton-on-medlock manchester greater manchester t/n GM471934. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

15 January 2024	Confirmation statement made on 19 November 2023 with no updates (3 pages)
25 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
12 January 2023	Confirmation statement made on 19 November 2022 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
24 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with updates (4 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
12 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
2 August 2019	Registration of charge 037584200002, created on 1 August 2019 (41 pages)
8 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
26 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
3 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
16 April 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
11 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
11 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
6 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 10,000 (4 pages)
6 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 10,000 (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
20 May 2015	Appointment of Miss Darcy Cecil-Oakes as a secretary on 20 May 2015 (2 pages)
20 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 10,000 (5 pages)
20 May 2015	Appointment of Miss Darcy Cecil-Oakes as a secretary on 20 May 2015 (2 pages)
20 May 2015	Termination of appointment of India Cecil-Oakes as a secretary on 20 May 2015 (1 page)
20 May 2015	Termination of appointment of India Cecil-Oakes as a secretary on 20 May 2015 (1 page)
20 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 10,000 (5 pages)
19 January 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
19 January 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 10,000 (5 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 10,000 (5 pages)
7 March 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
7 March 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
25 June 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
25 June 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
18 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
9 March 2012	Appointment of Miss India Cecil-Oakes as a secretary (2 pages)
9 March 2012	Termination of appointment of Barbara Oakes as a secretary (1 page)
9 March 2012	Termination of appointment of Barbara Oakes as a secretary (1 page)
9 March 2012	Appointment of Miss India Cecil-Oakes as a secretary (2 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
27 May 2010	Director's details changed for Jonathan Oakes on 23 April 2010 (2 pages)
27 May 2010	Director's details changed for Sandra Cecil-Oakes on 23 April 2010 (2 pages)
27 May 2010	Director's details changed for Jonathan Oakes on 23 April 2010 (2 pages)
27 May 2010	Director's details changed for Sandra Cecil-Oakes on 23 April 2010 (2 pages)
27 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
22 June 2009	Return made up to 23/04/09; full list of members (4 pages)
22 June 2009	Return made up to 23/04/09; full list of members (4 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
2 July 2008	Return made up to 23/04/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
2 July 2008	Return made up to 23/04/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
16 May 2007	Return made up to 23/04/07; full list of members (3 pages)
16 May 2007	Return made up to 23/04/07; full list of members (3 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 May 2006	Return made up to 23/04/06; full list of members (3 pages)
5 May 2006	Return made up to 23/04/06; full list of members (3 pages)
7 June 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
7 June 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
20 May 2005	Return made up to 23/04/05; full list of members (7 pages)
20 May 2005	Return made up to 23/04/05; full list of members (7 pages)
3 September 2004	Return made up to 23/04/04; full list of members (7 pages)
3 September 2004	Return made up to 23/04/04; full list of members (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
23 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
22 May 2002	Return made up to 23/04/02; full list of members (7 pages)
22 May 2002	Return made up to 23/04/02; full list of members (7 pages)
28 March 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
28 March 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 May 2001	Return made up to 23/04/01; full list of members (6 pages)
22 May 2001	Return made up to 23/04/01; full list of members (6 pages)
9 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 2000	Â£ nc 2000/10000 01/06/00 (1 page)
21 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 2000	Â£ nc 2000/10000 01/06/00 (1 page)
24 May 2000	Return made up to 23/04/00; full list of members (6 pages)
24 May 2000	Return made up to 23/04/00; full list of members (6 pages)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
21 May 1999	Secretary resigned (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Registered office changed on 21/05/99 from: 9 abbey square chester cheshire CH1 2HU (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	Registered office changed on 21/05/99 from: 9 abbey square chester cheshire CH1 2HU (1 page)
21 May 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
23 April 1999	Incorporation (13 pages)
23 April 1999	Incorporation (13 pages)