STUDIO LIDDELL LIMITED
MANCHESTER STUDIO LIDDELL ANIMATION LIMITED

Hellopages » Greater Manchester » Salford » M50 2UW

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 six 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

Secretary
DOBBIE, Leonie
Appointed Date: 10 January 2014

Director
GEORGIOU, Dimitrios
Appointed Date: 07 March 2014
57 years old

Director
HEPWORTH, Paul John
Appointed Date: 10 January 2014
44 years old

Director
HIGGINSON, Martin James
Appointed Date: 10 January 2014
62 years old

Director
JONES, Andrew Philip
Appointed Date: 28 March 2000
56 years old

Director
LIDDELL, Ian
Appointed Date: 28 March 2000
64 years old

Director
LIDDELL, Jon
Appointed Date: 28 March 2000
61 years old

Director
MARKS, David
Appointed Date: 10 January 2014
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000

Secretary
OSMAN, Jane Louise
Resigned: 28 August 2012
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

STUDIO LIDDELL LIMITED Charges

15 March 2016
Charge code 0395 8635 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Edinburgh Alternative Finance Limited (Trading as Lending Crowd)
Description: Contains fixed charge…
13 July 2012
Debenture
Delivered: 21 July 2012
Status: Satisfied on 1 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…