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SAINT ETIENNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saint Etienne Limited. The company was founded 20 years ago and was given the registration number 04971789. The firm's registered office is in LEEDS. You can find them at Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:SAINT ETIENNE LIMITED
Company Number:04971789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2003
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, LS1 2JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leigh House, 28-32 St Pauls Street, Leeds, England, LS1 2JT

Secretary11 December 2003Active
Leigh House, 28-32 St Pauls Street, Leeds, England, LS1 2JT

Director11 December 2003Active
Leigh House, 28-32 St Pauls Street, Leeds, England, LS1 2JT

Director11 December 2003Active
Leigh House, 28-32 St Pauls Street, Leeds, England, LS1 2JT

Director11 December 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary20 November 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director20 November 2003Active

People with Significant Control

Miss Sarah Jane Cracknell
Notified on:20 November 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Leigh House, 28-32 St Pauls Street, Leeds, LS1 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Andrew Shuckman
Notified on:20 November 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Leigh House, 28-32 St Pauls Street, Leeds, LS1 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Stewart Wiggs
Notified on:20 November 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:Leigh House, 28-32 St Pauls Street, Leeds, LS1 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Change account reference date company current extended.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-05-23Address

Move registers to sail company with new address.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Address

Change registered office address company with date old address.

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2013-09-02Accounts

Accounts with accounts type total exemption small.

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2013-06-06Address

Change registered office address company with date old address.

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