| Company Name | Roger Williams Lighting Design Ltd |
|---|---|
| Director | Roger Griffith Williams |
| Company Status | Active |
| Company Number | 05869578 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2006(17 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Roger Griffith Williams |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2006(same day as company formation) |
| Role | Lighting Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
| Secretary Name | Darrell Toakley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Selsdon Road Wanstead London E11 2QF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roger Griffith Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £652,098 |
| Cash | £557,159 |
| Current Liabilities | £45,629 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 29 June 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 6 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 13 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 5 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 11 June 2021 | Secretary's details changed for Darrell Toakley on 11 June 2021 (1 page) |
| 11 June 2021 | Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 37 Warren Street London W1T 6AD on 11 June 2021 (1 page) |
| 13 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 24 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 23 April 2019 | Director's details changed for Mr Roger Griffith Williams on 6 April 2016 (2 pages) |
| 23 July 2018 | Confirmation statement made on 20 July 2018 with updates (4 pages) |
| 20 June 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 2 August 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 2 August 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 27 September 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 June 2016 | Statement of capital following an allotment of shares on 11 April 2016
|
| 10 June 2016 | Change of share class name or designation (2 pages) |
| 10 June 2016 | Statement of capital following an allotment of shares on 11 April 2016
|
| 10 June 2016 | Change of share class name or designation (2 pages) |
| 10 June 2016 | Change of share class name or designation (2 pages) |
| 10 June 2016 | Change of share class name or designation (2 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 August 2014 | Secretary's details changed for Darrell Toakley on 12 July 2014 (1 page) |
| 20 August 2014 | Registered office address changed from 53 Cranley Road Newbury Park Ilford Essex IG2 6AF to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 20 August 2014 (1 page) |
| 20 August 2014 | Director's details changed for Mr Roger Griffith Williams on 12 July 2014 (2 pages) |
| 20 August 2014 | Secretary's details changed for Darrell Toakley on 12 July 2014 (1 page) |
| 20 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Director's details changed for Mr Roger Griffith Williams on 12 July 2014 (2 pages) |
| 20 August 2014 | Registered office address changed from 53 Cranley Road Newbury Park Ilford Essex IG2 6AF to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 20 August 2014 (1 page) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 25 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 September 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 2 September 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 2 September 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 August 2010 | Director's details changed for Roger Griffith Williams on 7 July 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Director's details changed for Roger Griffith Williams on 7 July 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Roger Griffith Williams on 7 July 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 October 2007 | Return made up to 07/07/07; full list of members (6 pages) |
| 21 October 2007 | Return made up to 07/07/07; full list of members (6 pages) |
| 14 July 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 14 July 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 21 August 2006 | New director appointed (2 pages) |
| 21 August 2006 | New secretary appointed (2 pages) |
| 21 August 2006 | New secretary appointed (2 pages) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 169 moor lane cranham essex RM14 1HQ (1 page) |
| 21 August 2006 | New director appointed (2 pages) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 169 moor lane cranham essex RM14 1HQ (1 page) |
| 10 July 2006 | Secretary resigned (1 page) |
| 10 July 2006 | Director resigned (1 page) |
| 10 July 2006 | Secretary resigned (1 page) |
| 10 July 2006 | Director resigned (1 page) |
| 7 July 2006 | Incorporation (9 pages) |
| 7 July 2006 | Incorporation (9 pages) |