LADYWELL FILMS LTD
LADYWELL FILMS LTD is an active private limited company, incorporated on 19 July 2022. The nature of the business is Television programme production activities. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. LADYWELL FILMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14242693 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 124 FINCHLEY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW3 5JS |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 01/08/2024 |
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Last Made Up Date | 18/07/2023 |
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Return
Next Due Date | 16/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59113 - Television programme production activities
Company Name History
From incorporation onwards:
LADYWELL FILMS LTD
Directors
(The company's officers)
BERNADETTE HIGGINS
(~46 year old British national)
68 CLIFFVIEW RD, LONDON, ENGLAND, SE13 7DD, UNITED KINGDOM
- Current Director
- Gives occupation as FILMMAKER
- Usually resident in UNITED KINGDOM
Appointed on 19/07/2022
MS FELICITY MORRIS
(~37 year old British national)
97A TYRWHITT ROAD, LONDON, SE4 1QG, ENGLAND
- Current Director
- Gives occupation as FILMMAKER
- Usually resident in ENGLAND
Appointed on 27/06/2023
Shareholders
(Persons of Significant Control)
Bernadette Higgins
(~46 year old British national)
68, Cliffview Rd, London, England, SE13 7DD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/07/2022
Ms Felicity Morris
(~37 year old British national)
97a, Tyrwhitt Road, London, SE4 1QG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/06/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LADYWELL FILMS LTD: Maps
Maps show the location of the postcode of the registered office, NW3 5JS.
Map of LADYWELL FILMS LTD at local scale
Map of LADYWELL FILMS LTD at district scale
More Companies in NW3 5JS
Other companies with registered offices in NW3 5JS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)