Lights,Camera And Action Ltd

Company Name	Lights,Camera And Action Ltd
Director	William Elliott Dixon
Company Status	Active - Proposal to Strike off
Company Number	06889262
Category	Private Limited Company
Incorporation Date	28 April 2009(15 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr William Elliott Dixon
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 January 2022(12 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Entertainment Agent
Country of Residence	United Kingdom
Correspondence Address	58 Hedley Street Gosforth Newcastle Upon Tyne NE3 1DL

Director Name	Mr David John Edgar
Date of Birth	June 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Elsenham Street Southfields London SW18 5NS

Director Name	Mrs Judith Anne Parker
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Royal Allendale Road Hexham Northumberland NE46 2NJ

Secretary Name	Judith Parker
Status	Resigned
Appointed	28 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	Mount Royal Allendale Road Hexham Northumberland NE46 2NJ

Director Name	Mr Mark Norman Murray
Date of Birth	August 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2009(7 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 28 January 2018)
Role	Television Producer
Country of Residence	England
Correspondence Address	4 Monks Terrace Hexham Northumberland NE46 1HS

Secretary Name	Mr Mark Murray
Status	Resigned
Appointed	01 December 2009(7 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 28 January 2018)
Role	Company Director
Correspondence Address	4 Monks Terrace Hexham Northumberland NE46 1HS

Director Name	Mr Anthony Thomas Lapping
Date of Birth	January 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	28 January 2018(8 years, 9 months after company formation)
Appointment Duration	5 days (resigned 02 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	58 Hedley Street Gosforth Newcastle Upon Tyne NE3 1DL

Director Name	Mr William Elliott Dixon
Date of Birth	January 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	02 February 2018(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 May 2020)
Role	Entertainment Agent
Country of Residence	United Kingdom
Correspondence Address	58 Hedley Street Gosforth Newcastle Upon Tyne NE3 1DL

Director Name	Mr Anthony Thomas Lapping
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2020(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58a Hedley Street Gosforth Newcastle Upon Tyne NE3 1DL

Contact

Website	northernupstart.com
Email address	[email protected]
Telephone	0191 2763685
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	58 Hedley Street Gosforth Newcastle Upon Tyne NE3 1DL
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

5.1k at £0.01	Judith Holder 36.62% Ordinary
4.9k at £0.01	Mark Murray 35.18% Ordinary
488 at £0.01	Deborah Manners 3.50% Ordinary
488 at £0.01	Lisa Opie 3.50% Ordinary
3k at £0.01	Northstar Equity Investors LTD 21.19% Ordinary B

Financials

Year	2014
Net Worth	-£23,457
Cash	£448
Current Liabilities	£25,945

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	31 January 2023 (1 year, 3 months ago)
Next Return Due	14 February 2024 (overdue)

Filing History

25 May 2023	Micro company accounts made up to 30 April 2023 (2 pages)
21 March 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
9 December 2022	Voluntary strike-off action has been suspended (1 page)
1 November 2022	First Gazette notice for voluntary strike-off (1 page)
20 October 2022	Application to strike the company off the register (3 pages)
27 May 2022	Micro company accounts made up to 30 April 2022 (2 pages)
31 January 2022	Cessation of Anthony Thomas Lapping as a person with significant control on 30 January 2022 (1 page)
31 January 2022	Notification of William Elliott Dixon as a person with significant control on 31 January 2022 (2 pages)
31 January 2022	Termination of appointment of Anthony Thomas Lapping as a director on 30 January 2022 (1 page)
31 January 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
31 January 2022	Appointment of Mr William Elliott Dixon as a director on 30 January 2022 (2 pages)
20 June 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
18 May 2021	Micro company accounts made up to 30 April 2021 (2 pages)
29 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-28 (3 pages)
21 May 2020	Micro company accounts made up to 30 April 2020 (2 pages)
7 May 2020	Notification of Anthony Thomas Lapping as a person with significant control on 7 May 2020 (2 pages)
7 May 2020	Cessation of William Elliott Dixon as a person with significant control on 6 May 2020 (1 page)
7 May 2020	Confirmation statement made on 7 May 2020 with updates (4 pages)
6 May 2020	Appointment of Mr Anthony Thomas Lapping as a director on 6 May 2020 (2 pages)
6 May 2020	Termination of appointment of William Elliott Dixon as a director on 6 May 2020 (1 page)
23 October 2019	Compulsory strike-off action has been discontinued (1 page)
22 October 2019	First Gazette notice for compulsory strike-off (1 page)
16 October 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
16 June 2019	Micro company accounts made up to 30 April 2019 (2 pages)
20 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
28 July 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
3 February 2018	Cessation of Anthony Thomas Lapping as a person with significant control on 2 February 2018 (1 page)
3 February 2018	Notification of William Elliott Dixon as a person with significant control on 2 February 2018 (2 pages)
3 February 2018	Confirmation statement made on 3 February 2018 with updates (4 pages)
3 February 2018	Appointment of Mr William Elliott Dixon as a director on 2 February 2018 (2 pages)
3 February 2018	Termination of appointment of Anthony Thomas Lapping as a director on 2 February 2018 (1 page)
31 January 2018	Cessation of Mark Norman Murray as a person with significant control on 28 January 2018 (1 page)
29 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-28 (3 pages)
29 January 2018	Registered office address changed from 4 Monks Terrace Hexham Northumberland NE46 1HS to 58 Hedley Street Gosforth Newcastle upon Tyne NE3 1DL on 29 January 2018 (1 page)
28 January 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
28 January 2018	Termination of appointment of Mark Norman Murray as a director on 28 January 2018 (1 page)
28 January 2018	Notification of Anthony Thomas Lapping as a person with significant control on 28 January 2018 (2 pages)
28 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
28 January 2018	Termination of appointment of Mark Murray as a secretary on 28 January 2018 (1 page)
28 January 2018	Termination of appointment of Judith Anne Parker as a director on 28 January 2018 (1 page)
28 January 2018	Appointment of Mr Anthony Thomas Lapping as a director on 28 January 2018 (2 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
29 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 October 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
16 October 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 139.28 (5 pages)
16 October 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 139.28 (5 pages)
3 August 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 August 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 139.28 (5 pages)
7 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 139.28 (5 pages)
10 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
22 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
29 June 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 June 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 April 2013	Director's details changed for Mrs Judith Anne Parker on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Mrs Judith Anne Parker on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Mrs Judith Anne Parker on 8 April 2013 (2 pages)
19 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
24 June 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 June 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 October 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 139.28 (5 pages)
13 October 2011	Resolutions RES13 ‐ Subdivision of shares 07/10/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (35 pages)
13 October 2011	Sub-division of shares on 7 October 2011 (6 pages)
13 October 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 139.28 (5 pages)
13 October 2011	Resolutions RES13 ‐ Subdivision of shares 07/10/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (35 pages)
13 October 2011	Sub-division of shares on 7 October 2011 (6 pages)
13 October 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 139.28 (5 pages)
13 October 2011	Sub-division of shares on 7 October 2011 (6 pages)
4 August 2011	Registered office address changed from 4 Monks Terrace Hexham Northumberland NE46 1HS England on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Mount Royal Allendale Road Hexham Northumberland NE46 2NJ on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Mount Royal Allendale Road Hexham Northumberland NE46 2NJ on 4 August 2011 (1 page)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Registered office address changed from 4 Monks Terrace Hexham Northumberland NE46 1HS England on 4 August 2011 (1 page)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Registered office address changed from Mount Royal Allendale Road Hexham Northumberland NE46 2NJ on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 4 Monks Terrace Hexham Northumberland NE46 1HS England on 4 August 2011 (1 page)
1 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
15 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
15 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
2 August 2010	Termination of appointment of Judith Parker as a secretary (2 pages)
2 August 2010	Termination of appointment of Judith Parker as a secretary (2 pages)
7 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (13 pages)
7 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (13 pages)
1 December 2009	Appointment of Mr Mark Norman Murray as a director (2 pages)
1 December 2009	Appointment of Mr Mark Norman Murray as a director (2 pages)
1 December 2009	Appointment of Mr Mark Murray as a secretary (1 page)
1 December 2009	Appointment of Mr Mark Murray as a secretary (1 page)
28 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-14 (1 page)
28 October 2009	Company name changed upstart tv LIMITED\certificate issued on 28/10/09 CONNOT ‐ (3 pages)
28 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-14 (1 page)
28 October 2009	Company name changed upstart tv LIMITED\certificate issued on 28/10/09 CONNOT ‐ (3 pages)
16 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-14 (1 page)
16 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-14 (1 page)
12 October 2009	Termination of appointment of David Edgar as a director (1 page)
12 October 2009	Termination of appointment of David Edgar as a director (1 page)
28 April 2009	Incorporation (17 pages)
28 April 2009	Incorporation (17 pages)

Lights,Camera And Action Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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