MARK KENYON TELEVISION LIGHTING DESIGN LIMITED

MARK KENYON TELEVISION LIGHTING DESIGN LIMITED is an active private limited company, incorporated on 14 April 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Langford Lane, Kidlington. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. MARK KENYON TELEVISION LIGHTING DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C9 GLYME COURT, OXFORD OFFICE VILLAGE
Address Line 2	LANGFORD LANE
Post Town	KIDLINGTON
County	OXFORD
Country	ENGLAND
Postcode	OX5 1LQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MARK KENYON TELEVISION LIGHTING DESIGN LIMITED

Directors

(The company's officers)

MR MARK ALEC RONALD KENYON

(~61 year old British national)

C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND

Current Director
Gives occupation as LIGHTING DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/1997

MR MARK ALEC RONALD KENYON

(~61 year old British national)

CRANBROOK HOUSE 287-291 BANBURY ROAD, OXFORD, OXON, OX2 7JQ, ENGLAND

Current Secretary
Gives occupation as LIGHTING DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/1997

MR MARK ALEC RONALD KENYON

(~61 year old British national)

C9 GLYME COURT, OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND

Current Secretary
Gives occupation as LIGHTING DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/1997

Shareholders

(Persons of Significant Control)

Mr Mark Alec Ronald Kenyon

(~61 year old British national)

C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)