| Company Name | Saint Etienne Limited |
|---|---|
| Company Status | Active |
| Company Number | 04971789 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2003(20 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Robert Andrew Shukman |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2003(3 weeks after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT |
| Director Name | Mrs Peter Stewart Wiggs |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2003(3 weeks after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT |
| Director Name | Miss Sarah Jane Cracknell |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2003(3 weeks after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT |
| Secretary Name | Martin Kelly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2003(3 weeks after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Correspondence Address | Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.saintetienne.com |
|---|
Location
| Registered Address | Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Stewart Wiggs 33.33% Ordinary B |
|---|---|
| 100 at £1 | Robert Andrew Shukman 33.33% Ordinary A |
| 100 at £1 | Sarah Cracknell 33.33% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,389 |
| Cash | £2,666 |
| Current Liabilities | £18,523 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 18 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
|---|---|
| 17 September 2020 | Current accounting period extended from 30 November 2020 to 30 April 2021 (1 page) |
| 16 September 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 28 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 2 September 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 30 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 3 September 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 30 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 4 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 4 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 8 December 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
| 8 December 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 23 May 2016 | Register(s) moved to registered inspection location C/O Brown Butler Leigh House 28-32 st. Pauls Street Leeds West Yorkshire LS1 2JT (1 page) |
| 23 May 2016 | Register(s) moved to registered inspection location C/O Brown Butler Leigh House 28-32 st. Pauls Street Leeds West Yorkshire LS1 2JT (1 page) |
| 8 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 6 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 6 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 3 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 9 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 3 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Registered office address changed from , 28-32 Leigh House, 28-32 st Pauls Street, Leeds, West Yorkshire, LS1 2JT, England on 3 December 2013 (1 page) |
| 3 December 2013 | Registered office address changed from , 28-32 Leigh House, 28-32 st Pauls Street, Leeds, West Yorkshire, LS1 2JT, England on 3 December 2013 (1 page) |
| 3 December 2013 | Registered office address changed from 28-32 Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT England on 3 December 2013 (1 page) |
| 3 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Registered office address changed from 28-32 Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT England on 3 December 2013 (1 page) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 6 June 2013 | Registered office address changed from , C/O Heavenly Management, 221 Portobello Road, London, W11 1LU, England on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from , C/O Heavenly Management, 221 Portobello Road, London, W11 1LU, England on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from C/O Heavenly Management 221 Portobello Road London W11 1LU England on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from C/O Heavenly Management 221 Portobello Road London W11 1LU England on 6 June 2013 (1 page) |
| 22 February 2013 | Register(s) moved to registered office address (1 page) |
| 22 February 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
| 22 February 2013 | Register(s) moved to registered office address (1 page) |
| 22 February 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 21 February 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
| 21 February 2012 | Register inspection address has been changed from C/O Brown Butler Apsley House Wellington Street Leeds West Yorkshire LS1 2JT England (1 page) |
| 21 February 2012 | Register inspection address has been changed from C/O Brown Butler Apsley House Wellington Street Leeds West Yorkshire LS1 2JT England (1 page) |
| 21 February 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
| 20 February 2012 | Director's details changed for Mr Peter Stewart Wiggs on 20 November 2011 (2 pages) |
| 20 February 2012 | Secretary's details changed for Martin Kelly on 20 November 2011 (1 page) |
| 20 February 2012 | Director's details changed for Sarah Cracknell on 20 November 2011 (2 pages) |
| 20 February 2012 | Secretary's details changed for Martin Kelly on 20 November 2011 (1 page) |
| 20 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 20 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 20 February 2012 | Director's details changed for Mr Peter Stewart Wiggs on 20 November 2011 (2 pages) |
| 20 February 2012 | Director's details changed for Sarah Cracknell on 20 November 2011 (2 pages) |
| 20 February 2012 | Director's details changed for Robert Andrew Shukman on 20 November 2011 (2 pages) |
| 20 February 2012 | Director's details changed for Robert Andrew Shukman on 20 November 2011 (2 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 2 February 2011 | Director's details changed for Robert Andrew Shukman on 3 July 2010 (2 pages) |
| 2 February 2011 | Director's details changed for Robert Andrew Shukman on 3 July 2010 (2 pages) |
| 2 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (8 pages) |
| 2 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (8 pages) |
| 2 February 2011 | Director's details changed for Robert Andrew Shukman on 3 July 2010 (2 pages) |
| 1 February 2011 | Register(s) moved to registered office address (1 page) |
| 1 February 2011 | Register(s) moved to registered office address (1 page) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 11 February 2010 | Register inspection address has been changed (1 page) |
| 11 February 2010 | Director's details changed for Mr Peter Stewart Wiggs on 20 November 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Robert Andrew Shukman on 20 November 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Sarah Cracknell on 20 November 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (7 pages) |
| 11 February 2010 | Registered office address changed from 47 Frith Street London W1D 4SE on 11 February 2010 (1 page) |
| 11 February 2010 | Registered office address changed from , 47 Frith Street, London, W1D 4SE on 11 February 2010 (1 page) |
| 11 February 2010 | Registered office address changed from , 47 Frith Street, London, W1D 4SE on 11 February 2010 (1 page) |
| 11 February 2010 | Director's details changed for Sarah Cracknell on 20 November 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Mr Peter Stewart Wiggs on 20 November 2009 (2 pages) |
| 11 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 February 2010 | Director's details changed for Robert Andrew Shukman on 20 November 2009 (2 pages) |
| 11 February 2010 | Register inspection address has been changed (1 page) |
| 11 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (7 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 22 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 20/11/07; full list of members (4 pages) |
| 18 December 2008 | Return made up to 20/11/07; full list of members (4 pages) |
| 17 December 2008 | Return made up to 20/11/06; full list of members (4 pages) |
| 17 December 2008 | Director's change of particulars / peter wiggs / 01/02/2008 (2 pages) |
| 17 December 2008 | Director's change of particulars / peter wiggs / 01/02/2008 (2 pages) |
| 17 December 2008 | Return made up to 20/11/06; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 22 February 2006 | Return made up to 20/11/05; full list of members
|
| 22 February 2006 | Return made up to 20/11/05; full list of members
|
| 23 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 30 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 11 March 2004 | Ad 11/12/03--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 11 March 2004 | Ad 11/12/03--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | Secretary resigned (1 page) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | Registered office changed on 19/12/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 December 2003 | New secretary appointed (2 pages) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | Director resigned (1 page) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | Director resigned (1 page) |
| 19 December 2003 | Registered office changed on 19/12/03 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | New secretary appointed (2 pages) |
| 19 December 2003 | Secretary resigned (1 page) |
| 20 November 2003 | Incorporation (15 pages) |
| 20 November 2003 | Incorporation (15 pages) |