Company number 03958635
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address 112 - 116 BROADWAY, SALFORD, MANCHESTER, ENGLAND, M50 2UW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 70-72 Sackville Street Manchester M1 3NJ England to 112 - 116 Broadway Salford Manchester M50 2UW on 12 April 2017; Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STUDIO LIDDELL LIMITED are www.studioliddell.co.uk, and www.studio-liddell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Studio Liddell Limited is a Private Limited Company.
The company registration number is 03958635. Studio Liddell Limited has been working since 28 March 2000.
The present status of the company is Active. The registered address of Studio Liddell Limited is 112 116 Broadway Salford Manchester England M50 2uw. . DOBBIE, Leonie is a Secretary of the company. GEORGIOU, Dimitrios is a Director of the company. HEPWORTH, Paul John is a Director of the company. HIGGINSON, Martin James is a Director of the company. JONES, Andrew Philip is a Director of the company. LIDDELL, Ian is a Director of the company. LIDDELL, Jon is a Director of the company. MARKS, David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary OSMAN, Jane Louise has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Persons With Significant Control
Mr Martin James Higginson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leonie Dobbie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STUDIO LIDDELL LIMITED Events
12 Apr 2017
Registered office address changed from 70-72 Sackville Street Manchester M1 3NJ England to 112 - 116 Broadway Salford Manchester M50 2UW on 12 April 2017
07 Apr 2017
Confirmation statement made on 28 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Registered office address changed from 112-116 Broadway Salford M50 2UW England to 70-72 Sackville Street Manchester M1 3NJ on 20 July 2016
14 Jul 2016
Registered office address changed from 3rd Floor, Fairbairn Building 70 - 72 Sackville Street Manchester M1 3NJ to 112-116 Broadway Salford M50 2UW on 14 July 2016
...
... and 58 more events
31 Mar 2000
New director appointed
31 Mar 2000
New director appointed
31 Mar 2000
New director appointed
31 Mar 2000
Registered office changed on 31/03/00 from: the britannia suite st james's buildings 79 oxford street manchester, lancashire M1 6FR
28 Mar 2000
Incorporation