Lichfield Studios Limited

Active05640288 Private limited company
Incorporated
30 November 2005 (20 years)
Industry
Portrait photographic activities (74201)
Owned by
Penelope Ann Breia
Accounts type
Micro entity
Region
Greater London
Address
21A Palermo Road
London
NW10 5YR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 May 2006
British
Director · Appointed 8 May 2006
British
Born September 1960 (66)
Officer history (3 former)
1 March 2022
Resigned Myddelton Biddulph, Hugh Robert as Director
8 May 2006
Appointed Breia, Penelope Ann as Secretary
8 May 2006
Appointed Breia, Penelope Ann as Director
8 May 2006
Appointed Myddelton Biddulph, Hugh Robert as Director
8 May 2006
Resigned Bradley, Emma as Secretary
8 May 2006
Resigned Copsey, Peter Bernard as Director
30 November 2005
Appointed Bradley, Emma as Secretary
30 November 2005
Appointed Copsey, Peter Bernard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born September 1960 (66)
Former controllers (2)
29 April 2026
Ceased Hugh Robert Myddelton Biddulph — Owns 25–50% of shares
1 March 2022
Ceased Hugh Robert Myddelton Biddulph — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£122,617
Debt Ratio
1%
Current Ratio
17.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,118,607 £1,037,691 £1,043,476 £1,073,368 £1,045,102 £124,255 £122,617
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100,000£100,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000
Current Assets£23,964£26,908£55,817£89,394£50,287£40,634£121,873
Creditors (< 1 year)£1,347£2,653£10,715£16,026£6,811£6,732£6,878
Net Current Assets£22,617£24,255£45,102£73,368£43,476£37,691£118,607
Net Assets£122,617£124,255£1,045,102£1,073,368£1,043,476£1,037,691£1,118,607
Shareholder Funds£122,617£124,255£1,045,102£1,073,368£1,043,476£1,037,691£1,118,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with updates1 June 2026
21 May 2026Micro company accounts30 September 2025
5 May 2026Change of details for a person with significant control
5 May 2026Cessation of a person with significant control
10 June 2025Micro company accounts30 September 2024
Show all recent filings

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