LICHFIELD GARRICK PRODUCTIONS LIMITED

Overview

Company Name	LICHFIELD GARRICK PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10405780
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LICHFIELD GARRICK PRODUCTIONS LIMITED?

Performing arts (90010) / Arts, entertainment and recreation

Where is LICHFIELD GARRICK PRODUCTIONS LIMITED located?

Registered Office Address	Lichfield Garrick Castle Dyke WS13 6HR Lichfield Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for LICHFIELD GARRICK PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for LICHFIELD GARRICK PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for LICHFIELD GARRICK PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Accounts for a small company made up to Jul 31, 2024	6 pages	AA

Sep 02, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Accounts for a small company made up to Jul 31, 2023	7 pages	AA

Dec 07, 2023	Appointment of Mr David John Hill as a director on Dec 01, 2023	2 pages	AP01

Dec 06, 2023	Notification of David John Hill as a person with significant control on Dec 01, 2023	2 pages	PSC01

Dec 06, 2023	Notification of Sophie Catherine Price as a person with significant control on Dec 01, 2023	2 pages	PSC01

Dec 06, 2023	Appointment of Ms Sophie Catherine Price as a director on Dec 01, 2023	2 pages	AP01

Dec 06, 2023	Cessation of Denise Lesley Peach as a person with significant control on Dec 01, 2023	1 pages	PSC07

Dec 06, 2023	Termination of appointment of Denise Lesley Peach as a director on Dec 01, 2023	1 pages	TM01

Nov 17, 2023	Termination of appointment of Wayne Roger Smith as a director on Nov 07, 2023	1 pages	TM01

Nov 17, 2023	Cessation of Wayne Roger Smith as a person with significant control on Nov 07, 2023	1 pages	PSC07

Sep 18, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

May 05, 2023	Accounts for a small company made up to Jul 31, 2022	7 pages	AA

Oct 05, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

May 04, 2022	Accounts for a small company made up to Jul 31, 2021	7 pages	AA

Apr 25, 2022	Director's details changed for Mr Wayne Roger Smith on Apr 25, 2022	2 pages	CH01

Apr 25, 2022	Director's details changed for Mrs Denise Lesley Peach on Apr 25, 2022	2 pages	CH01

Apr 07, 2022	Notification of Denise Lesley Peach as a person with significant control on Mar 11, 2022	2 pages	PSC01

Apr 07, 2022	Notification of Wayne Roger Smith as a person with significant control on Mar 11, 2022	2 pages	PSC01

Apr 07, 2022	Appointment of Mr Matthew Edward Clay as a director on Mar 31, 2022	2 pages	AP01

Apr 07, 2022	Notification of Matthew Edward Clay as a person with significant control on Mar 31, 2022	2 pages	PSC01

Mar 30, 2022	Termination of appointment of Karen Michelle Foster as a director on Mar 11, 2022	1 pages	TM01

Mar 30, 2022	Cessation of Karen Michelle Foster as a person with significant control on Mar 11, 2022	1 pages	PSC07

Oct 28, 2021	Appointment of Mr Wayne Roger Smith as a director on Sep 28, 2021	2 pages	AP01

Sep 01, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of LICHFIELD GARRICK PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLAY, Matthew Edward Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	Mar 31, 2022		Director	Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	England	British	1984-6	General Manager	294535920001
HILL, David John Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	Dec 01, 2023		Director	Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	England	British	1955-12	Actor, Writer, Arts Consultant	82418170001
PRICE, Sophie Catherine Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	Dec 01, 2023		Director	Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	England	British	1989-3	Chartered Accountant	310026930001
BARNES, Richard Anthony Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	Oct 01, 2016	Sep 01, 2021	Director	Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	England	British	1948-10	Accountant	9859220001
FORD, Timothy Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	Oct 01, 2016	Dec 31, 2017	Director	Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	England	British	1970-12	Artistic Director	215369770001
FOSTER, Karen Michelle Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	Oct 01, 2016	Mar 11, 2022	Director	Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	England	British	1968-2	Manager	214079400002
HOLLYHEAD, Andrew Roland Merlin Close Brownhills WS8 7EL Walsall 8 England	Sep 19, 2019	Jun 10, 2020	Director	Merlin Close Brownhills WS8 7EL Walsall 8 England	England	British	1970-8	Associate Professor	252430830001
LEAVESLEY, James Thomas Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	Oct 01, 2016	Sep 02, 2019	Director	Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	United Kingdom	British	1962-5	Director	210368600001
PEACH, Denise Lesley Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	Jan 25, 2021	Dec 01, 2023	Director	Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	England	British	1958-5	Director	133477500001
SMITH, Wayne Roger Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	Sep 28, 2021	Nov 07, 2023	Director	Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	England	British	1966-1	Managing Director	278943090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LICHFIELD GARRICK PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Hill Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	Dec 01, 2023	Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Sophie Catherine Price Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	Dec 01, 2023	Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Matthew Edward Clay Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	Mar 31, 2022	Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Denise Lesley Peach Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	Mar 11, 2022	Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Wayne Roger Smith Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	Mar 11, 2022	Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Karen Michelle Foster Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	Oct 01, 2016	Castle Dyke WS13 6HR Lichfield Lichfield Garrick Staffordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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