| Company Name | Steadipix Productions Limited |
|---|---|
| Directors | Bianca Kelly Barker and Martin Newstead |
| Company Status | Active |
| Company Number | SC242234 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2003(20 years, 4 months ago) |
| Previous Name | Little Lantern Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Ms Bianca Kelly Barker |
|---|---|
| Date of Birth | February 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Producer |
| Country of Residence | Scotland |
| Correspondence Address | 16 Royal Crescent Glasgow G3 7SL Scotland |
| Secretary Name | Mr Martin Newstead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2009(6 years, 8 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Correspondence Address | 16 Royal Crescent Glasgow G3 7SL Scotland |
| Director Name | Mr Martin Newstead |
|---|---|
| Date of Birth | February 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(13 years after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Camera Operator |
| Country of Residence | Scotland |
| Correspondence Address | 16 Royal Crescent Glasgow G3 7SL Scotland |
| Secretary Name | Andrew Stephen Little |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Air Traffic Controller |
| Correspondence Address | 18 Drygait Howwood Renfrewshire PA9 1DW Scotland |
| Secretary Name | Kenneth Sutherland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 14 September 2009) |
| Role | Company Director |
| Correspondence Address | 16 Clifton Manor 352 Clifton Road Aberdeen Grampian AB24 4DX Scotland |
| Director Name | Reynard Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
| Director Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
| Secretary Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Location
| Registered Address | 16 Royal Crescent Glasgow G3 7SL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Bianca Barker 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin Newstead 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,388 |
| Cash | £13,744 |
| Current Liabilities | £21,103 |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 January 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2024 (8 months from now) |
Filing History
| 19 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
|---|---|
| 18 March 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 7 September 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 16 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 1 February 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 1 February 2019 | Secretary's details changed for Mr Martin Newstead on 1 February 2019 (1 page) |
| 1 February 2019 | Director's details changed for Mr Martin Newstead on 1 February 2019 (2 pages) |
| 1 February 2019 | Director's details changed for Ms Bianca Kelly Barker on 1 February 2019 (2 pages) |
| 1 February 2019 | Change of details for Mr Martin Newstead as a person with significant control on 1 February 2019 (2 pages) |
| 1 February 2019 | Change of details for Ms Bianca Kelly Barker as a person with significant control on 1 February 2019 (2 pages) |
| 7 November 2018 | Registered office address changed from Burnfield House 4 Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland to 16 Royal Crescent Glasgow G3 7SL on 7 November 2018 (1 page) |
| 7 August 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 18 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 18 January 2018 | Change of details for Ms Bianca Kelly Barker as a person with significant control on 18 January 2018 (2 pages) |
| 18 January 2018 | Director's details changed for Ms Bianca Kelly Barker on 18 January 2018 (2 pages) |
| 18 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 18 January 2018 | Change of details for Ms Bianca Kelly Barker as a person with significant control on 18 January 2018 (2 pages) |
| 18 January 2018 | Director's details changed for Ms Bianca Kelly Barker on 18 January 2018 (2 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 27 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 19 May 2016 | Appointment of Mr Martin Newstead as a director on 1 February 2016 (2 pages) |
| 19 May 2016 | Appointment of Mr Martin Newstead as a director on 1 February 2016 (2 pages) |
| 29 January 2016 | Registered office address changed from C/O C/O John Griffiths Business Advisors Ltd 32 Eastwood Avenue Suite 2/1, City Wall House Shawlands Glasgow G41 3NS to Burnfield House 4 Burnfield Avenue Thornliebank Glasgow G46 7TL on 29 January 2016 (1 page) |
| 29 January 2016 | Registered office address changed from C/O C/O John Griffiths Business Advisors Ltd 32 Eastwood Avenue Suite 2/1, City Wall House Shawlands Glasgow G41 3NS to Burnfield House 4 Burnfield Avenue Thornliebank Glasgow G46 7TL on 29 January 2016 (1 page) |
| 14 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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| 12 May 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 4 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
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| 4 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
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| 25 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 28 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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| 28 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 30 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Statement of capital following an allotment of shares on 24 January 2012
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| 10 December 2012 | Statement of capital following an allotment of shares on 24 January 2012
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| 15 November 2012 | Second filing of AR01 previously delivered to Companies House made up to 14 January 2012 (16 pages) |
| 15 November 2012 | Second filing of AR01 previously delivered to Companies House made up to 14 January 2012 (16 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 24 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders
|
| 24 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders
|
| 12 December 2011 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG on 12 December 2011 (1 page) |
| 12 December 2011 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG on 12 December 2011 (1 page) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Director's details changed for Ms Bianca Barker on 14 January 2011 (2 pages) |
| 18 January 2011 | Secretary's details changed for Mr Martin Newstead on 14 January 2011 (2 pages) |
| 18 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Director's details changed for Ms Bianca Barker on 14 January 2011 (2 pages) |
| 18 January 2011 | Secretary's details changed for Mr Martin Newstead on 14 January 2011 (2 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 20 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Secretary's details changed for Martin Newstead on 14 January 2010 (1 page) |
| 20 January 2010 | Director's details changed for Bianca Barker on 14 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Secretary's details changed for Martin Newstead on 14 January 2010 (1 page) |
| 20 January 2010 | Director's details changed for Bianca Barker on 14 January 2010 (2 pages) |
| 9 December 2009 | Company name changed little lantern productions LIMITED\certificate issued on 09/12/09
|
| 9 December 2009 | Resolutions
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| 9 December 2009 | Company name changed little lantern productions LIMITED\certificate issued on 09/12/09
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| 9 December 2009 | Resolutions
|
| 21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 18 September 2009 | Appointment terminated secretary kenneth sutherland (2 pages) |
| 18 September 2009 | Secretary appointed martin newstead (2 pages) |
| 18 September 2009 | Appointment terminated secretary kenneth sutherland (2 pages) |
| 18 September 2009 | Secretary appointed martin newstead (2 pages) |
| 29 May 2009 | Registered office changed on 29/05/2009 from edinburgh quay 133 fountainbridge edinburgh EH3 9AG (1 page) |
| 29 May 2009 | Registered office changed on 29/05/2009 from edinburgh quay 133 fountainbridge edinburgh EH3 9AG (1 page) |
| 12 March 2009 | Return made up to 14/01/09; full list of members (9 pages) |
| 12 March 2009 | Return made up to 14/01/09; full list of members (9 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 15 April 2008 | Return made up to 14/01/08; full list of members (6 pages) |
| 15 April 2008 | Return made up to 14/01/08; full list of members (6 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 22 January 2007 | Return made up to 14/01/07; full list of members
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| 22 January 2007 | Return made up to 14/01/07; full list of members
|
| 27 September 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 10 February 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 10 February 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 8 February 2005 | Return made up to 14/01/05; full list of members
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| 8 February 2005 | Return made up to 14/01/05; full list of members
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| 17 January 2005 | Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE (1 page) |
| 25 October 2004 | Amended accounts made up to 31 January 2004 (4 pages) |
| 25 October 2004 | Amended accounts made up to 31 January 2004 (4 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 16 clifton manor 352 clifton road aberdeen grampian AB24 4DX (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 16 clifton manor 352 clifton road aberdeen grampian AB24 4DX (1 page) |
| 3 August 2004 | Director's particulars changed (1 page) |
| 3 August 2004 | Secretary's particulars changed (1 page) |
| 3 August 2004 | Director's particulars changed (1 page) |
| 3 August 2004 | Secretary's particulars changed (1 page) |
| 10 February 2004 | Return made up to 14/01/04; full list of members
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| 10 February 2004 | Return made up to 14/01/04; full list of members
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| 6 January 2004 | Secretary resigned (1 page) |
| 6 January 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 66 queen street edinburgh lothian EH2 4NE (1 page) |
| 6 January 2004 | Secretary resigned (1 page) |
| 6 January 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 66 queen street edinburgh lothian EH2 4NE (1 page) |
| 3 February 2003 | New director appointed (1 page) |
| 3 February 2003 | New secretary appointed (1 page) |
| 3 February 2003 | Director resigned (1 page) |
| 3 February 2003 | Secretary resigned;director resigned (1 page) |
| 3 February 2003 | New director appointed (1 page) |
| 3 February 2003 | New secretary appointed (1 page) |
| 3 February 2003 | Director resigned (1 page) |
| 3 February 2003 | Secretary resigned;director resigned (1 page) |
| 14 January 2003 | Incorporation (21 pages) |
| 14 January 2003 | Incorporation (21 pages) |