Steve Lidgerwood Ltd

Company Name	Steve Lidgerwood Ltd
Directors	Stephen John Lidgerwood and Stephanie Morel
Company Status	Active
Company Number	06133216
Category	Private Limited Company
Incorporation Date	1 March 2007(17 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Stephen John Lidgerwood
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	01 March 2007(same day as company formation)
Role	Cameraman
Country of Residence	England
Correspondence Address	3 Holmside Road London SW12 8RJ

Secretary Name	Stephanie Morel
Nationality	French
Status	Current
Appointed	01 March 2007(same day as company formation)
Role	Production Manager
Correspondence Address	3 Holmside Road London SW12 8RJ

Director Name	Ms Stephanie Morel
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	01 May 2013(6 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	TV Production
Country of Residence	England
Correspondence Address	3 Holmside Road London SW12 8RT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3 Holmside Road London SW12 8RT
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London

Shareholders

1 at £1	Stephen John Lidgerwood 100.00% Ordinary

Financials

Year	2014
Net Worth	£56,817
Cash	£25,112
Current Liabilities	£38,559

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	30 November 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (11 months from now)

Filing History

8 March 2023	Total exemption full accounts made up to 28 February 2022 (7 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
2 April 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 28 February 2021 (6 pages)
31 March 2021	Total exemption full accounts made up to 29 February 2020 (6 pages)
19 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
1 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
13 March 2019	Confirmation statement made on 1 March 2019 with updates (5 pages)
28 November 2018	Statement of capital following an allotment of shares on 7 November 2018 GBP 1 (3 pages)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (5 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (5 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (5 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (5 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (5 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (5 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
22 May 2013	Appointment of Ms Stephanie Morel as a director (2 pages)
22 May 2013	Appointment of Ms Stephanie Morel as a director (2 pages)
3 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
3 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
3 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
22 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
29 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
29 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
29 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
6 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
17 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
17 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
30 April 2009	Return made up to 01/03/09; full list of members (3 pages)
30 April 2009	Return made up to 01/03/09; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
25 February 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
31 October 2008	Return made up to 01/03/08; full list of members (6 pages)
31 October 2008	Return made up to 01/03/08; full list of members (6 pages)
4 May 2007	Secretary resigned (1 page)
4 May 2007	New director appointed (2 pages)
4 May 2007	Accounting reference date shortened from 31/03/08 to 28/02/08 (1 page)
4 May 2007	New secretary appointed (1 page)
4 May 2007	Secretary resigned (1 page)
4 May 2007	Accounting reference date shortened from 31/03/08 to 28/02/08 (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	New secretary appointed (1 page)
4 May 2007	New director appointed (2 pages)
1 March 2007	Incorporation (16 pages)
1 March 2007	Incorporation (16 pages)

Steve Lidgerwood Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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