Roger Williams Lighting Design Ltd

Active05869578 Private limited company
Incorporated
7 July 2006 (20 years)
Industry
Television programme production activities (59113)
Owned by
Roger Griffith Williams
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Toakley, Darrell
Secretary · Appointed 7 July 2006
British
Director · Appointed 7 July 2006
British
Born May 1962 (64)
Officer history (2 former)
10 July 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 July 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 July 2006
Appointed Toakley, Darrell as Secretary
7 July 2006
Appointed Williams, Roger Griffith as Director
7 July 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 July 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£843,429
Cash
£452,157
Employees
2
Current Ratio
11.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £674,355 £764,653 £822,799 £820,270 £843,429
Balance sheet detail
202520242023202220212020
Fixed Assets£250,068£252,965£261,646£246,376£221,508£207,075
Current Assets£652,564£610,915£624,614£604,738£517,248£462,698
Debtors£200,407£195,562£205,145£204,442£194,512£272,758
Cash£452,157£415,353£419,469£400,296£322,736£189,940
Creditors (< 1 year)£59,203£43,610£63,461£86,461£64,401£21,070
Net Current Assets£593,361£567,305£561,153£518,277£452,847£441,628
Net Assets£843,429£820,270£822,799£764,653£674,355
Shareholder Funds£843,429£820,270£822,799£764,653£674,355£648,703

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates29 June 2026
26 November 2025Total exemption full accounts31 March 2025
30 June 2025Confirmation statement with no updates29 June 2025
29 May 2025Change of details for a person with significant control
15 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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