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Companies House/Nottingham/Company profile

HARBOR LIGHTS ENTERTAINMENT (UK) LIMITED

Active
02141131·incorporated 1987-06-18

HARBOR LIGHTS ENTERTAINMENT (UK) LIMITED is an active UK private limited company, incorporated on 18 June 1987 at Companies House (number 02141131; OpenRegistry canonical ID GB-02141131-harbor-lights-entertainment-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 59140 (Motion picture projection activities), one of 475 active UK entities in that code and one of 45,689 active companies registered in Nottingham (postcode NG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-06-18
Registered Address
REDFIELD WAY, LENTON, NOTTINGHAM, NG7 2UW
SIC
59140 — Motion picture projection activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-02. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

HARBOR LIGHTS ENTERTAINMENT (UK) LIMITED has 3 persons with significant control on file:

  • Lawrence Joseph Ellison born 1944 resident in United States, American national. Notified 2025-08-07.
    • Has significant influence or control
  • David Ferris Ellison born 1983 resident in United States, American national. Notified 2025-08-07.
    • Holds 50–75% of voting rights
  • Paul Timothy Marinelli born 1967 resident in United States, American national. Notified 2025-08-07.
    • Has significant influence or control

9 historical PSC records have ceased:

  • Nai Entertainment Holdings Llc (United States reg. 4867755). Notified 2016-09-17. Ceased 2016-09-17.
    • Owns 75% or more of shares
  • Leonard Leibe Lewin born 1946 resident in United States, American national. Notified 2020-08-11. Ceased 2025-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tyler James Korff born 1985 resident in United States, American national. Notified 2020-08-11. Ceased 2025-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Thaddeus Peter Jankowski born 1950 resident in United States, American national. Notified 2020-08-11. Ceased 2025-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Norman Irwin Jacobs born 1940 resident in United States, American national. Notified 2020-08-11. Ceased 2025-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Shari Ellin Redstone born 1954 resident in United States, American national. Notified 2020-08-11. Ceased 2025-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • David Ralph Andelman born 1939 resident in United States, American national. Notified 2020-08-11. Ceased 2025-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jill Stacey Krutick born 1962 resident in United States, American national. Notified 2020-08-11. Ceased 2025-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Sumner Michael Redstone born 1923 resident in United States, American national. Notified 2016-04-06. Ceased 2020-08-11.
    • Significant Influence Or Control As Firm

Previous names

HARBOR LIGHTS ENTERTAINMENT (UK) LIMITED has previously traded as:

  • NATL. AMUSEMENTS (UK) LIMITED (until 2025-09-10)

Similar UK companies

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