Saint Etienne Limited

Active04971789 Private limited company
Incorporated
20 November 2003 (22 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Sarah Jane Cracknell
Peter Stewart Wiggs
Owned by
Sarah Jane Cracknell
Robert Andrew Shukman
Peter Stewart Wiggs
Accounts type
Total exemption full
Region
Yorkshire
Address
Leigh House
28-32 St Pauls Street
Leeds
LS1 2JT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Kelly, Martin
Secretary · Appointed 11 December 2003
British
Cracknell, Sarah Jane
Director · Appointed 11 December 2003
British
Born April 1965 (61)
Director · Appointed 11 December 2003
British
Born December 1964 (61)
Wiggs, Peter Stewart
Director · Appointed 11 December 2003
British
Born May 1966 (60)
Officer history (2 former)
11 December 2003
Appointed Kelly, Martin as Secretary
11 December 2003
Appointed Cracknell, Sarah Jane as Director
11 December 2003
Appointed Shukman, Robert Andrew as Director
11 December 2003
Appointed Wiggs, Peter Stewart as Director
11 December 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 December 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
20 November 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
20 November 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Sarah Jane Cracknell
Individual · Notified 20 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Individual · Notified 20 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Peter Stewart Wiggs
Individual · Notified 20 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Total exemption full accounts30 April 2025
16 December 2025Confirmation statement with no updates20 November 2025
11 December 2025Change of details for a person with significant control
7 February 2025Total exemption full accounts30 April 2024
26 November 2024Confirmation statement with no updates20 November 2024
Show all recent filings

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