| Company Name | 21st Century Lindisfarne Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08873230 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2014(10 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr David Hull-Denholm |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2014(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 1 Marden Terrace Cullercoats North Shields Tyne & Wear NE30 4PD |
| Director Name | Mr Ian Thomson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2014(8 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 1 Marden Terrace Cullercoats North Shields Tyne & Wear NE30 4PD |
| Director Name | Mr Roderick Parry Clements |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2016(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitton Farm Whitton Morpeth Northumberland NE65 7RL |
| Director Name | Mr Steven Daggett |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2014(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Marden Terrace Cullercoats North Shields Tyne & Wear NE30 4PD |
| Director Name | Mr Ian Thomson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2014(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 1 Marden Terrace Cullercoats North Shields Tyne & Wear NE30 4PD |
| Director Name | Mr Keith Charles Harcourt |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2014(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Marden Terrace Cullercoats North Shields Tyne & Wear NE30 4PD |
| Director Name | Mr Paul Thompson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2014(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Marden Terrace Cullercoats North Shields Tyne & Wear NE30 4PD |
Location
| Registered Address | 1 Marden Terrace Cullercoats North Shields Tyne & Wear NE30 4PD |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Cullercoats |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Charlie Harcourt 20.00% Ordinary |
|---|---|
| 1 at £1 | David Hull-denholm 20.00% Ordinary |
| 1 at £1 | Ian Thomson 20.00% Ordinary |
| 1 at £1 | Paul Thompson 20.00% Ordinary |
| 1 at £1 | Steve Daggett 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£682 |
| Cash | £8,613 |
| Current Liabilities | £9,028 |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month, 1 week from now) |
Filing History
| 22 May 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
| 16 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 16 May 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 15 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 8 May 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 15 May 2020 | Confirmation statement made on 15 May 2020 with updates (5 pages) |
| 15 May 2020 | Termination of appointment of Paul Thompson as a director on 15 May 2020 (1 page) |
| 11 May 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 3 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 9 May 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 4 February 2019 | Confirmation statement made on 3 February 2019 with updates (5 pages) |
| 1 October 2018 | Termination of appointment of Keith Charles Harcourt as a director on 1 October 2018 (1 page) |
| 29 March 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 3 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 1 June 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 1 June 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 3 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 12 January 2017 | Statement of capital following an allotment of shares on 1 March 2016
|
| 12 January 2017 | Statement of capital following an allotment of shares on 1 March 2016
|
| 27 May 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 25 May 2016 | Appointment of Mr Roderick Parry Clements as a director on 25 May 2016 (2 pages) |
| 25 May 2016 | Appointment of Mr Roderick Parry Clements as a director on 25 May 2016 (2 pages) |
| 10 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 18 June 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 14 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 14 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 14 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 17 October 2014 | Director's details changed for Mr Charles Harcourt on 17 October 2014 (2 pages) |
| 17 October 2014 | Director's details changed for Mr Charles Harcourt on 17 October 2014 (2 pages) |
| 17 October 2014 | Termination of appointment of Steven Daggett as a director on 17 October 2014 (1 page) |
| 17 October 2014 | Termination of appointment of Steven Daggett as a director on 17 October 2014 (1 page) |
| 8 October 2014 | Appointment of Mr Ian Thomson as a director on 8 October 2014 (2 pages) |
| 8 October 2014 | Termination of appointment of Ian Thomson as a director on 8 October 2014 (1 page) |
| 8 October 2014 | Director's details changed for Mr Steve Daggett on 8 October 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Mr Steve Daggett on 8 October 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Mr Charlie Harcourt on 8 October 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Mr Charlie Harcourt on 8 October 2014 (2 pages) |
| 8 October 2014 | Termination of appointment of Ian Thomson as a director on 8 October 2014 (1 page) |
| 8 October 2014 | Director's details changed for Mr Steve Daggett on 8 October 2014 (2 pages) |
| 8 October 2014 | Appointment of Mr Ian Thomson as a director on 8 October 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Mr Charlie Harcourt on 8 October 2014 (2 pages) |
| 8 October 2014 | Appointment of Mr Ian Thomson as a director on 8 October 2014 (2 pages) |
| 8 October 2014 | Termination of appointment of Ian Thomson as a director on 8 October 2014 (1 page) |
| 3 February 2014 | Incorporation Statement of capital on 2014-02-03
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| 3 February 2014 | Incorporation Statement of capital on 2014-02-03
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