MISTER LIGHTING STUDIOS LIMITED

Company summary

Company number: 01495407
Status: ACTIVE
Incorporated / age: 7 May 198046 years
Registered office: 4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England
Accounts due: 30 September 2026
Confirmation statement due: 25 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 13:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England
Nature of business
Renting and leasing of office machinery and equipment (including computers)
Previous company names
M R LIGHTING (HIRE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PITSEC LIMITED ACTIVE	Secretary	15 May 2010				4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England
BLISS, Terra Alina ACTIVE	Director	30 Jun 2024		England	October 1970	Panavision, The Metropolitan Centre, Bristol Road, Greenford, UB6 8GD, England
KALSEY, Jasminder Singh ACTIVE	Director	31 Jul 2018		England	May 1974	Panavision, The Metropolitan Centre, Bristol Road, Greenford, UB6 8GD, England
HEGARTY, Peter William RESIGNED	Secretary		26 Oct 2000			111 Western Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9SY
HURDLE, Nigel Edward RESIGNED	Secretary	23 Feb 2007	15 May 2010			The Little House, Heather Drive, Sunningdale, Berkshire, SL5 0HS
WILSON, Allan Ross RESIGNED	Secretary	16 Nov 2000	23 Feb 2007			Weir Lodge, River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ
PITSEC LIMITED RESIGNED	Secretary	26 Oct 2000	16 Nov 2000			47 Castle Street, Reading, Berkshire, RG1 7SR
ALLEN, Jeffrey Thomas RESIGNED	Director	26 Jun 2013	30 Sep 2020	England	December 1953	Metrolitan Centre, Bristol Road, Greenford, Middlesex, UB6 8GU, United Kingdom
BOSTON, Derrick Osmond RESIGNED	Director	26 Jun 2013	31 Dec 2016	California	May 1964	6101, Variel Avenue, Woodland Hills, California Ca91367, United States Of America
FURSSEDONN, Mark Vincent RESIGNED	Director	30 Sep 2020	30 Jun 2024	England	July 1965	Unit 29/30 Perivale Industrial Park, Horsenden Lane South, Perivale, Middlesex, UB6 7RJ, England
GAMBLE, Richard Bernard RESIGNED	Director		26 Oct 2000		April 1944	New Stone Corrage, Off Back Lane, Fairwarp, East Sussex, TN22 3BE
MARTIN, Andrew Francis RESIGNED	Director	26 Oct 2000	14 Mar 2008	England	September 1959	Rose Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ
SAVJANI, Snehal RESIGNED	Director	25 Jun 2010	22 Feb 2016	England	October 1966	47, Castle Street, Reading, RG1 7SR
SMITH, Steven RESIGNED	Director	14 Mar 2008	26 Jun 2013	England	May 1966	47, Castle Street, Reading, RG1 7SR, United Kingdom
SNYDER, Kimberly Ann RESIGNED	Director	26 Jun 2013	01 Jan 2026	United States	August 1962	6101, Variel Avenue, Woodland Hills, California Usa91367, United States
WOOLLARD, Michael RESIGNED	Director		26 Oct 2000		January 1942	Flat 6 Repton Court, 23 The Green, London, N21 1HR

PITSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 15 May 2010
Address: 4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL, England

BLISS, Terra Alina ACTIVE
Role: Director
Appointed on: 30 Jun 2024
Country of Residence: England
Date of birth: October 1970
Address: Panavision, The Metropolitan Centre, Bristol Road, Greenford, UB6 8GD, England

KALSEY, Jasminder Singh ACTIVE
Role: Director
Appointed on: 31 Jul 2018
Country of Residence: England
Date of birth: May 1974
Address: Panavision, The Metropolitan Centre, Bristol Road, Greenford, UB6 8GD, England

HEGARTY, Peter William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Oct 2000
Address: 111 Western Road, Hurstpierpoint, Hassocks, West Sussex, BN6 9SY

HURDLE, Nigel Edward RESIGNED
Role: Secretary
Appointed on: 23 Feb 2007
Resigned on: 15 May 2010
Address: The Little House, Heather Drive, Sunningdale, Berkshire, SL5 0HS

WILSON, Allan Ross RESIGNED
Role: Secretary
Appointed on: 16 Nov 2000
Resigned on: 23 Feb 2007
Address: Weir Lodge, River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ

PITSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Oct 2000
Resigned on: 16 Nov 2000
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

ALLEN, Jeffrey Thomas RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: December 1953
Address: Metrolitan Centre, Bristol Road, Greenford, Middlesex, UB6 8GU, United Kingdom

BOSTON, Derrick Osmond RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 31 Dec 2016
Country of Residence: California
Date of birth: May 1964
Address: 6101, Variel Avenue, Woodland Hills, California Ca91367, United States Of America

FURSSEDONN, Mark Vincent RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: July 1965
Address: Unit 29/30 Perivale Industrial Park, Horsenden Lane South, Perivale, Middlesex, UB6 7RJ, England

GAMBLE, Richard Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2000
Date of birth: April 1944
Address: New Stone Corrage, Off Back Lane, Fairwarp, East Sussex, TN22 3BE

MARTIN, Andrew Francis RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 14 Mar 2008
Country of Residence: England
Date of birth: September 1959
Address: Rose Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ

SAVJANI, Snehal RESIGNED
Role: Director
Appointed on: 25 Jun 2010
Resigned on: 22 Feb 2016
Country of Residence: England
Date of birth: October 1966
Address: 47, Castle Street, Reading, RG1 7SR

SMITH, Steven RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 26 Jun 2013
Country of Residence: England
Date of birth: May 1966
Address: 47, Castle Street, Reading, RG1 7SR, United Kingdom

SNYDER, Kimberly Ann RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 01 Jan 2026
Country of Residence: United States
Date of birth: August 1962
Address: 6101, Variel Avenue, Woodland Hills, California Usa91367, United States

WOOLLARD, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2000
Date of birth: January 1942
Address: Flat 6 Repton Court, 23 The Green, London, N21 1HR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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