LICHFIELD STUDIOS LIMITED

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LICHFIELD STUDIOS LIMITED

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Key Data

Status

Active

Company No.

05640288

Incorporation date

30/11/2005

Size

Micro Entity

Contacts

Registered address

Registered address

21a Palermo Road, London NW10 5YRCopy
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Latest events (Record since 30/11/2005)
dot icon10/06/2025
Micro company accounts made up to 2024-09-30
dot icon07/06/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon05/06/2024
Confirmation statement made on 2024-06-04 with no updates
dot icon15/05/2024
Micro company accounts made up to 2023-09-30
dot icon04/06/2023
Confirmation statement made on 2023-06-04 with no updates
dot icon25/05/2023
Micro company accounts made up to 2022-09-30
dot icon28/07/2022
Confirmation statement made on 2022-07-28 with no updates
dot icon01/07/2022
Notification of Hugh Robert Myddelton Biddulph as a person with significant control on 2022-03-01
dot icon12/05/2022
Micro company accounts made up to 2021-09-30
dot icon01/03/2022
Cessation of Hugh Robert Myddelton Biddulph as a person with significant control on 2022-03-01
dot icon01/03/2022
Termination of appointment of Hugh Robert Myddelton Biddulph as a director on 2022-03-01
dot icon21/11/2021
Confirmation statement made on 2021-11-21 with no updates
dot icon14/06/2021
Micro company accounts made up to 2020-09-30
dot icon05/01/2021
Confirmation statement made on 2020-11-30 with no updates
dot icon23/06/2020
Micro company accounts made up to 2019-09-30
dot icon03/12/2019
Confirmation statement made on 2019-11-30 with no updates
dot icon03/07/2019
Micro company accounts made up to 2018-09-30
dot icon16/12/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon26/06/2018
Micro company accounts made up to 2017-09-30
dot icon04/12/2017
Confirmation statement made on 2017-11-30 with no updates
dot icon13/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon12/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon23/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon24/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon23/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon19/01/2015
Annual return made up to 2014-11-30 with full list of shareholders
dot icon28/04/2014
Total exemption small company accounts made up to 2013-09-30
dot icon18/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon03/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon02/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon16/07/2012
Registered office address changed from Lichfield Studios 123 Oxford Gardens Ladbroke Grove London W10 6NE on 2012-07-16
dot icon16/03/2012
Total exemption small company accounts made up to 2011-09-30
dot icon16/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
dot icon06/04/2011
Total exemption small company accounts made up to 2010-09-30
dot icon24/02/2011
Annual return made up to 2010-11-30 with full list of shareholders
dot icon02/03/2010
Total exemption small company accounts made up to 2009-09-30
dot icon10/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon09/12/2009
Director's details changed for Hugh Robert Myddelton Biddulph on 2009-11-30
dot icon09/12/2009
Director's details changed for Penelope Ann Breia on 2009-11-30
dot icon23/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon08/12/2008
Return made up to 30/11/08; full list of members
dot icon15/04/2008
Total exemption small company accounts made up to 2007-09-30
dot icon21/12/2007
Return made up to 30/11/07; no change of members
dot icon21/04/2007
Accounts for a dormant company made up to 2006-09-30
dot icon05/02/2007
Return made up to 30/11/06; full list of members
dot icon22/11/2006
Accounting reference date shortened from 30/11/06 to 30/09/06
dot icon22/11/2006
Resolutions
dot icon22/11/2006
Resolutions
dot icon10/10/2006
Ad 01/10/06--------- £ si 1@1=1 £ ic 1/2
dot icon29/08/2006
Registered office changed on 29/08/06 from: 5 centre court vine lane halesowen west midlands B63 3EB
dot icon24/05/2006
New secretary appointed;new director appointed
dot icon24/05/2006
New director appointed
dot icon16/05/2006
Director resigned
dot icon16/05/2006
Secretary resigned
dot icon24/03/2006
Certificate of change of name
dot icon30/11/2005
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.04M
-
0.00
-
-
2022
1
1.07M
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Hugh Robert Myddelton Biddulph
Director
08/05/2006 - 01/03/2022
4
Copsey, Peter Bernard
Director
30/11/2005 - 08/05/2006
157
Ms Penelope Ann Breia
Director
08/05/2006 - Present
4
Bradley, Emma
Secretary
30/11/2005 - 08/05/2006
18
Breia, Penelope Ann
Secretary
08/05/2006 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LICHFIELD STUDIOS LIMITED

LICHFIELD STUDIOS LIMITED is an(a) Active company incorporated on 30/11/2005 with the registered office located at 21a Palermo Road, London NW10 5YR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LICHFIELD STUDIOS LIMITED?

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LICHFIELD STUDIOS LIMITED is currently Active. It was registered on 30/11/2005 .

Where is LICHFIELD STUDIOS LIMITED located?

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LICHFIELD STUDIOS LIMITED is registered at 21a Palermo Road, London NW10 5YR.

What does LICHFIELD STUDIOS LIMITED do?

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LICHFIELD STUDIOS LIMITED operates in the Portrait photographic activities (74.20/1 - SIC 2007) sector.

What is the latest filing for LICHFIELD STUDIOS LIMITED?

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The latest filing was on 10/06/2025: Micro company accounts made up to 2024-09-30.