LF

LADYWELL FILMS LTD

Active

Company number 14242693

London, England · Incorporated 19 July 2022

57 Dalston Lane, London, E8 2NG, England

Last updated on 18 September 2026

Television programme production activities · SIC 59113


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,000,000
Shares allotted
3,334
Latest round
16 May 2024

Company overview

LADYWELL FILMS LTD is an active private limited company incorporated on 19 July 2022 and registered in England and Wales. The company’s registered office is at 57 Dalston Lane, London, E8 2NG. It operates in the motion picture, video and television programme production activities sector (SIC 59113).

The company has filed total-exemption-full accounts to 31 December 2024. Its next accounts are due by 30 September 2026. The most recent confirmation statement was filed on 16 July 2026 with no updates.

There are three directors: Bernadette Higgins (appointed 19 July 2022), Felicity Morris (appointed 27 June 2023), and Steven Scott Michaels (appointed 16 May 2024). Persons with significant control are Ms Felicity Morris and Mrs Bernadette Higgins, each holding 25–50% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history, and no other notable filings beyond a recent registered office address change.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Felicity Morris
Born July 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 June 2023
PS
Mrs Bernadette Higgins
Born February 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 July 2022

Funding

1 funding round
16 May 2024
A ORDINARY · 3,334 shares allotted
£2,000,000
Total (1 round, 3,334 shares)
£2,000,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 September 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Capital Name Of Class Of Shares
Capital
22 May 2024 View
Capital Alter Shares Subdivision
Capital
22 May 2024 View
Memorandum Articles
Incorporation
22 May 2024 View
Resolution
Resolution
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
20 May 2024 View
Capital Allotment Shares
Capital
20 May 2024 View
Accounts With Accounts Type Dormant
Accounts
13 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
7 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Incorporation Company
Incorporation
19 July 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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