OpenCompanies

Lantern Film & Video Ltd

Company number
03161399
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 1996
Nature of business
Artistic creation

Registered office

2 Leylands Manor
Tubwell Lane
Crowborough
TN6 3RH

Previous names

  • Lantern Film And Video Limited (until 26 Jun 1996)
  • Foray 891 Limited (until 11 Mar 1996)

Officers

NameRoleAppointedResigned
PETSZAFT, Stefan Edward Director 16 Jul 2021
PETSZAFT, Justin Toby Director 31 Mar 2011 16 Jul 2021
PRITCHARD, Sally Virginia Director 29 Feb 1996 29 Sep 2011
PRITCHARD, Michael Fazackerly Director 29 Feb 1996 29 Sep 2011
PRITCHARD, Sally Virginia Secretary 29 Feb 1996 29 Sep 2011
PETSZAFT, Stefan Edward Director 29 Feb 1996 29 Sep 2011
HACKETT, Elaine Director 19 Feb 1996 29 Feb 1996
HACKETT, Elaine Secretary 19 Feb 1996 29 Feb 1996
FISHER, Jacqueline Director 19 Feb 1996 29 Feb 1996

Control

NameNature of controlNotifiedCeased
Mr Stefan Edward Petszaft Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Dec 2020
Mr Justin Toby Petszaft Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Dec 2020
Mr Joel John Kelly Significant Influence Or Control 6 Apr 2016 13 Feb 2018
Mr Stefan Edward Petszaft Significant Influence Or Control 6 Apr 2016 13 Feb 2018
Mr Benedict James Olaf Ellefson Significant Influence Or Control 6 Apr 2016 13 Feb 2018
Mr Thomas Stanley Mcguinness Significant Influence Or Control 6 Apr 2016 13 Feb 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant -£8,453 - 0
31 Dec 2024 -£7,864 - 1
31 Dec 2023 £7,864 - 1
31 Dec 2022 £7,531 - 1
31 Dec 2021 £7,198 - 1
31 Dec 2020 £6,880 - 1
31 Dec 2019 £6,612 - 1
31 Dec 2018 - - 1
31 Dec 2017 -£5,832 - 1
31 Dec 2016 £19,690 - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 £3,318 - -
31 Dec 2010 -£316 £196 -
31 Dec 2009 £3,311 £1,799 -
31 Dec 2008 £12,674 £267 -
31 Dec 2007 £18,830 £1,847 -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -

Connections

Companies at the same address

Data