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Home > England & Wales Companies > STOCKROOM PRODUCTIONS LTD.
Company Information for

STOCKROOM PRODUCTIONS LTD.

38 MAYTON STREET, LONDON, N7 6QR,
Company Registration Number
02828929
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Stockroom Productions Ltd.
STOCKROOM PRODUCTIONS LTD. was founded on 1993-06-21 and has its registered office in London. The organisation's status is listed as "Active". Stockroom Productions Ltd. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STOCKROOM PRODUCTIONS LTD.
 
Legal Registered Office
38 MAYTON STREET
LONDON
N7 6QR
Other companies in EC2V
 
Previous Names
OUT OF JOINT10/05/2021
Charity Registration
Charity Number 1033059
Charity Address OUT OF JOINT, 7 THANE WORKS, LONDON, N7 7NU
Charter OUT OF JOINT CREATES NEW WRITING FOR THE STAGE AND TO TOUR THIS WORK TO SMALL, MEDIUM AND LARGE SCALE THEATRES NATIONWIDE AS APPROPRIATE. IN ADDITION NEW PRODUCTIONS ARE OFTEN REVIVED AND TOURED INTERNATIONALLY. EDUCATION WORK ACCOMPANIES ALL OUT OF JOINTÔÇÖS PRODUCTIONS, AND STEADILY INCREASES THE COMPANYÔÇÖS AUDIENCE BASE AROUND THE COUNTRY.
Filing Information
Company Number 02828929
Company ID Number 02828929
Date formed 1993-06-21
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB627998180  
Last Datalog update: 2024-04-07 04:54:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STOCKROOM PRODUCTIONS LTD.
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Company Officers of STOCKROOM PRODUCTIONS LTD.

Current Directors
Officer Role Date Appointed
HELEN BOADEN
Director 2018-03-27
ELIZABETH ROSEMARY BRENAN
Director 2015-05-14
KIM LASSEMILLANTE
Director 2018-06-01
CLARE LOUISE LOVETT
Director 2018-02-22
DANNY SAPANI
Director 2006-01-26
ARADHNA TAYAL
Director 2015-05-14
CHARLIE MICHAEL THOMPSON
Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEPHEN GERRARD JEFFREYS
Director 1993-07-19 2018-04-11
PIPPA JANE BLAKE
Director 2015-05-14 2018-04-10
IAIN BAXTER GILLIE
Director 2011-10-29 2018-04-10
PAUL GEORGE JESSON
Director 1993-07-19 2018-04-10
LINDA BASSETT
Director 1995-02-15 2018-02-01
GUY MARK CHAPMAN
Director 2013-02-07 2018-02-01
KARL GORDON SYDOW
Director 1995-02-15 2018-02-01
VICTORIA JANE ROSS GRAHAM
Company Secretary 2015-01-05 2015-09-15
JAMES BENET JONES
Director 2012-04-12 2015-07-03
MIRANDA CATHERINE COX
Company Secretary 2013-04-17 2015-01-05
JOHN ASHURST BLACKMORE
Director 1995-02-15 2014-09-09
ELYSE DODGSON
Director 1999-09-20 2014-07-23
GRAHAM COWLEY
Company Secretary 1998-05-13 2013-05-17
KATE ASHFIELD
Director 1997-09-29 2013-02-07
SONIA ANNE PRIMROSE FRIEDMAN
Director 1998-09-21 2012-01-30
SONIA ANNE PRIMROSE FRIEDMAN
Company Secretary 1993-06-21 1998-05-13
GRAHAM COWLEY
Director 1993-07-19 1998-05-13
MAXWELL ROBERT GUTHRIE STEWART STAFFORD-CLARK
Director 1993-06-21 1993-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN BOADEN THE ROYAL ACADEMY OF ARTS Director 2016-11-01 CURRENT 2007-07-02 Active
HELEN BOADEN 19 SHEFFIELD TERRACE LIMITED Director 2012-01-01 CURRENT 1979-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-01-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JEAN PORTER
2022-07-04CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17APPOINTMENT TERMINATED, DIRECTOR HELEN BOADEN
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BOADEN
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-05-10RES15CHANGE OF COMPANY NAME 10/05/21
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 49 South Molton Street London W1K 5LH England
2021-02-16CH01Director's details changed for Miss Esme Abena Halcyon Allman on 2021-02-15
2021-01-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03AP01DIRECTOR APPOINTED MS ESME ABENA HALCYON ALLMAN
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/20 FROM 3 Thane Works London N7 7NU England
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROSEMARY BRENAN
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04AP01DIRECTOR APPOINTED MRS ALISON JEAN PORTER
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-06-06AP01DIRECTOR APPOINTED MS KIM LASSEMILLANTE
2018-06-06AP01DIRECTOR APPOINTED MR CHARLIE MICHAEL THOMPSON
2018-04-30AP01DIRECTOR APPOINTED MS HELEN BOADEN
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM 7 Thane Works Thane Villas London N7 7NU
2018-04-24AP01DIRECTOR APPOINTED MS CLARE LOUISE LOVETT
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN GERRARD JEFFREYS
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GUY CHAPMAN
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GUY CHAPMAN
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR IAIN GILLIE
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PIPPA BLAKE
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JESSON
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR LINDA BASSETT
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR KARL SYDOW
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14PSC08Notification of a person with significant control statement
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-01-03AAMDAmended account full exemption
2016-07-18AR0121/06/16 ANNUAL RETURN FULL LIST
2016-07-11AUDAUDITOR'S RESIGNATION
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-15TM02Termination of appointment of Victoria Jane Ross Graham on 2015-09-15
2015-09-09AP01DIRECTOR APPOINTED MS PIPPA JANE BLAKE
2015-08-26AR0121/06/15 NO MEMBER LIST
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2015 FROM C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL
2015-08-07AP01DIRECTOR APPOINTED MISS ARADHNA TAYAL
2015-08-05AP01DIRECTOR APPOINTED MRS ELIZABETH BRENAN
2015-08-04AP03SECRETARY APPOINTED MISS VICTORIA JANE ROSS GRAHAM
2015-08-04TM02APPOINTMENT TERMINATED, SECRETARY MIRANDA COX
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JONES
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKMORE
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ELYSE DODGSON
2014-07-16AR0121/06/14 NO MEMBER LIST
2013-11-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-02AR0121/06/13 NO MEMBER LIST
2013-07-01AP03SECRETARY APPOINTED MS MIRANDA CATHERINE COX
2013-07-01TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM COWLEY
2013-02-26AP01DIRECTOR APPOINTED MR GUY MARK CHAPMAN
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR KATE ASHFIELD
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-27RES01ADOPT ARTICLES 18/06/2012
2012-06-26AR0121/06/12 NO MEMBER LIST
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY SAPANI / 11/06/2012
2012-06-13AP01DIRECTOR APPOINTED MR JAMES BENET JONES
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SONIA FRIEDMAN
2012-01-20AP01DIRECTOR APPOINTED MR IAIN BAXTER GILLIE
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-28AR0121/06/11 NO MEMBER LIST
2011-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM COWLEY / 01/06/2011
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY SAPANI / 01/06/2011
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GERRARD JEFFREYS / 01/06/2011
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE ASHFIELD / 01/06/2011
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 12 NEW FETTER LANE LONDON EC4A 1AG
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-29AR0121/06/10 NO MEMBER LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA BASSETT / 21/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY SAPANI / 21/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE JESSON / 21/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GERRARD JEFFREYS / 21/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA ANNE PRIMROSE FRIEDMAN / 21/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ELYSE DODGSON / 21/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHURST BLACKMORE / 21/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE ASHFIELD / 21/06/2010
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-22363aANNUAL RETURN MADE UP TO 21/06/09
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / DANNY SAPANI / 22/05/2009
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-09363aANNUAL RETURN MADE UP TO 21/06/08
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / LINDA BASSETT / 20/06/2008
2007-12-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-18363aANNUAL RETURN MADE UP TO 21/06/07
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-01-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-28363sANNUAL RETURN MADE UP TO 21/06/06
2005-12-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-19363sANNUAL RETURN MADE UP TO 21/06/05
2005-01-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-11363sANNUAL RETURN MADE UP TO 21/06/04
2004-01-31AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-04363sANNUAL RETURN MADE UP TO 21/06/03
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-05363sANNUAL RETURN MADE UP TO 21/06/02
2002-01-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-17363sANNUAL RETURN MADE UP TO 21/06/01
2001-09-01395PARTICULARS OF MORTGAGE/CHARGE
2001-01-20AAFULL ACCOUNTS MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts



Licences & Regulatory approval
We could not find any licences issued to STOCKROOM PRODUCTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STOCKROOM PRODUCTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL DEPOSIT 2001-09-01 Outstanding BYRON AND BYRON LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STOCKROOM PRODUCTIONS LTD.

Intangible Assets
Patents
We have not found any records of STOCKROOM PRODUCTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for STOCKROOM PRODUCTIONS LTD.
Trademarks
We have not found any records of STOCKROOM PRODUCTIONS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with STOCKROOM PRODUCTIONS LTD.

Government Department Income DateTransaction(s) Value Services/Products
Eastbourne Borough Council 2014-11-06 GBP £3,000 Supplies & Services
Lichfield District Council 2011-03-29 GBP £998 CCC - Artistes Fees
Lichfield District Council 2011-03-29 GBP £103

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STOCKROOM PRODUCTIONS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STOCKROOM PRODUCTIONS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STOCKROOM PRODUCTIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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