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Company Information for

WAKESTOCK LIMITED

64 Beaconsfield Road, London, SE3 7LG,
Company Registration Number
04233704
Private Limited Company
Active

Company Overview

About Wakestock Ltd
WAKESTOCK LIMITED was founded on 2001-06-13 and has its registered office in London. The organisation's status is listed as "Active". Wakestock Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WAKESTOCK LIMITED
 
Legal Registered Office
64 Beaconsfield Road
London
SE3 7LG
Other companies in SE1
 
Filing Information
Company Number 04233704
Company ID Number 04233704
Date formed 2001-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-06-13
Return next due 2024-06-27
Type of accounts SMALL
VAT Number /Sales tax ID GB850718718  
Last Datalog update: 2024-04-15 10:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAKESTOCK LIMITED
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Company Officers of WAKESTOCK LIMITED

Current Directors
Officer Role Date Appointed
GARY INCE
 Company Secretary 2013-05-21
STUART WALTER GALBRAITH
 Director 2008-06-11
STEVEN TILLEY
 Director 2013-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
LUKE FLYNN
 Company Secretary 2011-01-20 2012-03-07
LUKE PETER FLYNN
 Director 2011-09-16 2012-03-07
MARK ELLIOT DURSTON
 Company Secretary 2008-06-11 2011-01-20
MARK ELLIOT DURSTON
 Director 2001-06-21 2011-01-20
JOHN GRAHAM DURSTON
 Company Secretary 2007-07-12 2008-06-11
JAYNE ANNE HOUSECROFT
 Company Secretary 2001-06-21 2007-07-12
FARREL O'SHEA
 Director 2001-06-20 2007-07-12
HAROLD WAYNE
 Nominated Secretary 2001-06-13 2001-06-13
YVONNE WAYNE
 Nominated Director 2001-06-13 2001-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART WALTER GALBRAITH TWIN PEAKS FESTIVALS LIMITED Director 2009-03-13 CURRENT 2009-01-16 Active
STEVEN TILLEY KILIMANJARO LIVE LIMITED Director 2013-05-21 CURRENT 2007-08-29 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
2023-06-27CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-26REGISTERED OFFICE CHANGED ON 26/06/23 FROM 100 Gray's Inn Road Fourth Floor London WC1X 8AL England
2023-03-22Termination of appointment of Gary Ince on 2023-03-22
2023-03-22Termination of appointment of Gary Ince on 2023-03-22
2023-03-22Appointment of Mr David Drury as company secretary on 2023-03-22
2023-03-22Appointment of Mr David Drury as company secretary on 2023-03-22
2023-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-28Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-28Solvency Statement dated 21/12/22
2022-12-28Statement of capital on GBP 2.00
2022-12-28Statement by Directors
2022-12-2221/12/22 STATEMENT OF CAPITAL GBP 491212
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-01-25PSC05Change of details for Kilimanjaro Live Ltd as a person with significant control on 2019-01-25
2019-01-25CH01Director's details changed for Mr Steven Tilley on 2019-01-25
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 15 Bermondsey Square London SE1 3UN
2018-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0113/06/16 ANNUAL RETURN FULL LIST
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-16AR0113/06/15 ANNUAL RETURN FULL LIST
2015-06-16CH01Director's details changed for Mr Stuart Walter Galbraith on 2015-06-13
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0113/06/14 ANNUAL RETURN FULL LIST
2014-06-17AD02Register inspection address changed from C/O Kilimanjaro Live Limited 1 America Street London SE1 0NJ United Kingdom
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/13 FROM One America Street London SE1 0NJ United Kingdom
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13AR0113/06/13 ANNUAL RETURN FULL LIST
2013-05-28AP03Appointment of Mr Gary Ince as company secretary
2013-05-28AP01DIRECTOR APPOINTED MR STEVEN TILLEY
2013-02-04MISCSection 519 companies act 2006
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-27AR0113/06/12 FULL LIST
2012-07-27AD02SAIL ADDRESS CHANGED FROM: C/O AEG LIVE (UK) LIMITED 29 GREAT GUILDFORD STREET LONDON SE1 0ES UNITED KINGDOM
2012-03-26TM02APPOINTMENT TERMINATED, SECRETARY LUKE FLYNN
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR LUKE FLYNN
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2012 FROM C/O AEG LIVE (UK) LIMITED 29 GREAT GUILDFORD STREET LONDON SE1 0ES UNITED KINGDOM
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-16AP01DIRECTOR APPOINTED MR LUKE FLYNN
2011-07-12AR0113/06/11 FULL LIST
2011-07-12AD02SAIL ADDRESS CHANGED FROM: 1 THOMAS BUILDINGS NEW STREET PWLLHELI GWYNEDD LL53 5HH WALES
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM THE ORCHARD ABERSOCH PWLLHELI GWYNEDD LL53 7LD WALES
2011-02-07AP03SECRETARY APPOINTED MR LUKE FLYNN
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK DURSTON
2011-02-07TM02APPOINTMENT TERMINATED, SECRETARY MARK DURSTON
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29AR0113/06/10 FULL LIST
2010-06-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2010-06-29AD02SAIL ADDRESS CREATED
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIOT DURSTON / 13/06/2010
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 1 THOMAS BUILDING NEW STREET PWLLHELI GWYNEDD LL53 5HH
2010-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / STUART GALBRAITH / 26/08/2009
2009-07-10363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-12-28225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-10-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-24288aSECRETARY APPOINTED MARK ELLIOT DURSTON
2008-06-20288aDIRECTOR APPOINTED STUART WALTER GALBRAITH
2008-06-20288bAPPOINTMENT TERMINATED SECRETARY JOHN DURSTON
2008-06-20RES01ADOPT ARTICLES 11/06/2008
2008-06-10AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-09RES13PUCHASING BY COMPANY OF ASSETS/TRADEMARKS 03/04/2008
2008-04-07122S-DIV
2008-04-07RES13SUB DIV 17/03/2008
2008-04-07RES01ALTER MEM AND ARTS 17/03/2008
2008-03-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-10-19225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/09/07
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: WEST MOUNT BRIDGE ROAD WELLINGTON SHROPSHIRE TF1 1DZ
2007-07-23288bDIRECTOR RESIGNED
2007-07-23288aNEW SECRETARY APPOINTED
2007-07-23288bSECRETARY RESIGNED
2007-07-18363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS; AMEND
2007-07-18363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS; AMEND
2007-07-14363sRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-06-2088(2)RAD 13/06/01-30/06/01 £ SI 1@1
2006-07-18363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-21363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-21363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Industry Information
SIC/NAIC Codes
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 WAKESTOCK LIMITED 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 WAKESTOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAKESTOCK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Intangible Assets
Patents
We have not found any records of WAKESTOCK LIMITED registering or being granted any patents
Domain Names

WAKESTOCK LIMITED owns 1 domain names.

wakestock.co.uk  

Trademarks
We have not found any records of WAKESTOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAKESTOCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as WAKESTOCK LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where WAKESTOCK LIMITED 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 WAKESTOCK LIMITED 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 WAKESTOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode SE3 7LG