Ltd Facts The UK company register, as filed

Register entry · No. 05869578

ROGER WILLIAMS LIGHTING DESIGN LTD

Active Private Limited Company Incorporated 7 Jul 2006

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Jul 2027.

    Companies House register
  • Clear
    Last filed accounts

    Net assets £843,429.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Jul 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, UNITED KINGDOM, W1T 7NF

    As filed with Companies House.

  2. Nature of business

    • 59113 Television programme production activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Jul 2027
    Last made up to
    29 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ROGER WILLIAMS LIGHTING DESIGN LTD 7 Jul 2006 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £452,157 £843,429 2
31 Mar 2024 * not published not published £415,353 £820,270 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Roger Griffith Williams · Director, named in the accounts to 31 Mar 2025

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ROGER WILLIAMS LIGHTING DESIGN LTD still trading?

The register shows ROGER WILLIAMS LIGHTING DESIGN LTD as active.

What does ROGER WILLIAMS LIGHTING DESIGN LTD do?

It files the industry code 59113 (Television programme production activities).

When was ROGER WILLIAMS LIGHTING DESIGN LTD set up?

It was incorporated on 7 July 2006.

When are ROGER WILLIAMS LIGHTING DESIGN LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ROGER WILLIAMS LIGHTING DESIGN LTD's next confirmation statement due?

By 13 July 2027.

Similar companies

Same industry code (59113), active, set up around the same time. More in this industry →

  1. 06304533 ROB COLLEY LIMITED Active Private Limited Company Inc. 6 Jul 2007 59113 · Television programme production activities
  2. 06303723 POTATO PICTURES LIMITED Active Private Limited Company Inc. 5 Jul 2007 59113 · Television programme production activities
  3. 06301839 IBIAYO MOVIES LIMITED Active Private Limited Company Inc. 4 Jul 2007 59113 · Television programme production activities
  4. 06301983 LONGVISIONS MEDIA LIMITED Active Private Limited Company Inc. 4 Jul 2007 59113 · Television programme production activities
  5. 06300428 TASTEMONGOUS MEDIA LIMITED Active Private Limited Company Inc. 3 Jul 2007 59113 · Television programme production activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
29 Jun 2026 CS01 Confirmation statement, no changes, made up to 29 Jun 2026 3 PDF ↓
26 Nov 2025 AA Accounts (total exemption full), made up to 31 Mar 2025 9 PDF ↓
30 Jun 2025 CS01 Confirmation statement, no changes, made up to 29 Jun 2025 3 PDF ↓
29 May 2025 PSC04 Change to a person with significant control 2 PDF ↓
15 Oct 2024 AA Accounts (total exemption full), made up to 31 Mar 2024 9 PDF ↓
1 Jul 2024 CS01 Confirmation statement, no changes, made up to 29 Jun 2024 3 PDF ↓
26 Jun 2024 AD01 Registered office changed 1 PDF ↓
20 Dec 2023 AA Accounts (total exemption full), made up to 31 Mar 2023 9 PDF ↓
29 Jun 2023 CS01 Confirmation statement, no changes, made up to 29 Jun 2023 3 PDF ↓
22 Dec 2022 AA Accounts (total exemption full), made up to 31 Mar 2022 9 PDF ↓
6 Jul 2022 CS01 Confirmation statement, no changes, made up to 29 Jun 2022 3 PDF ↓
13 Sep 2021 AA Accounts (total exemption full), made up to 31 Mar 2021 8 PDF ↓
5 Jul 2021 CS01 Confirmation statement, no changes, made up to 29 Jun 2021 3 PDF ↓
11 Jun 2021 CH03 Change person secretary company with change date: Darrell Toakley 1 PDF ↓
11 Jun 2021 AD01 Registered office changed 1 PDF ↓
13 Oct 2020 AA Accounts (total exemption full), made up to 31 Mar 2020 7 PDF ↓
29 Jun 2020 CS01 Confirmation statement, no changes, made up to 29 Jun 2020 3 PDF ↓
24 Jul 2019 CS01 Confirmation statement, no changes, made up to 20 Jul 2019 3 PDF ↓
27 Jun 2019 AA Accounts (total exemption full), made up to 31 Mar 2019 7 PDF ↓
23 Apr 2019 CH01 Director's details changed: Mr Roger Griffith Williams 2 PDF ↓
23 Jul 2018 CS01 Confirmation statement, with changes, made up to 20 Jul 2018 4 PDF ↓
20 Jun 2018 AA Accounts (total exemption full), made up to 31 Mar 2018 6 PDF ↓
3 Aug 2017 AA Accounts (total exemption full), made up to 31 Mar 2017 6 PDF ↓
2 Aug 2017 CS01 Confirmation statement, with changes, made up to 20 Jul 2017 4 PDF ↓
27 Sep 2016 CS01 Confirmation statement, with changes, made up to 20 Jul 2016 6 PDF ↓
15 Jul 2016 AA Accounts (total exemption small), made up to 31 Mar 2016 6 PDF ↓
10 Jun 2016 SH08 Capital name of class of shares 2 PDF ↓
10 Jun 2016 SH08 Capital name of class of shares 2 PDF ↓
10 Jun 2016 SH01 Shares allotted 4 PDF ↓
11 Dec 2015 AA Accounts (total exemption small), made up to 31 Mar 2015 6 PDF ↓
21 Sep 2015 AR01 Annual return company with made up date full list shareholders, made up to 20 Jul 2015 4 PDF ↓
17 Dec 2014 AA Accounts (total exemption small), made up to 31 Mar 2014 6 PDF ↓
20 Aug 2014 AR01 Annual return company with made up date full list shareholders, made up to 20 Jul 2014 4 PDF ↓
20 Aug 2014 AD01 Registered office changed 1 PDF ↓
20 Aug 2014 CH01 Director's details changed: Mr Roger Griffith Williams 2 PDF ↓
20 Aug 2014 CH03 Change person secretary company with change date: Darrell Toakley 1 PDF ↓
18 Dec 2013 AA Accounts (total exemption small), made up to 31 Mar 2013 5 PDF ↓
22 Jul 2013 AR01 Annual return company with made up date full list shareholders, made up to 20 Jul 2013 4 PDF ↓
25 Dec 2012 AA Accounts (total exemption small), made up to 31 Mar 2012 5 PDF ↓
2 Sep 2012 AR01 Annual return company with made up date full list shareholders, made up to 7 Jul 2012 4 PDF ↓
8 Jan 2012 AA Accounts (total exemption small), made up to 31 Mar 2011 5 PDF ↓
21 Jul 2011 AR01 Annual return company with made up date full list shareholders, made up to 7 Jul 2011 4 PDF ↓
11 Jan 2011 AA Accounts (total exemption small), made up to 31 Mar 2010 5 PDF ↓
9 Aug 2010 AR01 Annual return company with made up date full list shareholders, made up to 7 Jul 2010 4 PDF ↓
9 Aug 2010 CH01 Director's details changed: Roger Griffith Williams 2 PDF ↓
12 Nov 2009 AA Accounts (total exemption small), made up to 31 Mar 2009 5 PDF ↓
15 Jul 2009 363a Return made up to 07/07/09; full list of members 3 PDF ↓
5 Sep 2008 AA Accounts (total exemption small), made up to 31 Mar 2008 5 PDF ↓
1 Aug 2008 363a Return made up to 07/07/08; full list of members 3 PDF ↓
31 Jan 2008 AA Accounts (total exemption small), made up to 31 Mar 2007 5 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House