Company NameLee-Stern Tv Limited
DirectorSusan Jane Lee-Stern
Company StatusActive
Company Number08286342
CategoryPrivate Limited Company
Incorporation Date8 November 2012(11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMrs Susan Jane Lee-Stern
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2012(same day as company formation)
RoleTV Production Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Rylett Studios
77 Rylett Crescent
London
W12 9RP
Secretary NameMrs Susan Jane Lee-Stern
StatusCurrent
Appointed08 November 2012(same day as company formation)
RoleCompany Director
Correspondence Address3 Rylett Studios 77 Rylett Crescent
London
W12 9RP

Location

Registered Address3 Rylett Studios
77 Rylett Crescent
London
W12 9RP
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardRavenscourt Park
Built Up AreaGreater London

Shareholders

100 at £1Mrs Susan Jane Lee-stern
100.00%
Ordinary

Financials

Year2014
Net Worth£508
Cash£61
Current Liabilities£7,971

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return8 November 2023 (5 months, 2 weeks ago)
Next Return Due22 November 2024 (7 months from now)

Filing History

14 December 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
6 September 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
28 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
28 November 2016Director's details changed for Mrs Susan Jane Lee-Stern on 1 November 2016 (2 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
19 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(4 pages)
19 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(4 pages)
2 September 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
23 June 2015Secretary's details changed for Mrs Susan Jane Lee-Stern on 1 December 2014 (1 page)
23 June 2015Secretary's details changed for Mrs Susan Jane Lee-Stern on 1 December 2014 (1 page)
30 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(4 pages)
30 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(4 pages)
5 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
21 January 2014Director's details changed for Mrs Susan Jane Lee-Stern on 10 January 2014 (2 pages)
20 January 2014Registered office address changed from 58 Cathnor Road London W12 9JA on 20 January 2014 (1 page)
29 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(4 pages)
29 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(4 pages)
8 November 2012Incorporation (44 pages)