Company Information for STAGEWORKS PRODUCTIONS LIMITED
68 WALLIS ROAD, LONDON, E9 5LH,
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Company Registration Number
05553231
Private Limited Company
Active |
Company Name | |
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STAGEWORKS PRODUCTIONS LIMITED | |
Legal Registered Office | |
68 WALLIS ROAD LONDON E9 5LH Other companies in EC1V | |
Company Number | 05553231 | |
---|---|---|
Company ID Number | 05553231 | |
Date formed | 2005-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB867789539 |
Last Datalog update: | 2023-10-07 12:55:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STAGEWORKS PRODUCTIONS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTIE FRANCES JUDITH MILLER |
||
CHRISTIE FRANCES JUDITH MILLER |
||
KENNETH HOWARD MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONE HUMMELSHOJ |
Company Secretary | ||
LONE HUMMELSHOJ |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Company Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Article 4.1 of the company's articles of association shall not apply in respect of the stated allotments 25/07/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Article 4.1 of the company's articles of association shall not apply in respect of the stated allotments 25/07/2023<li>Resolution on securities</ul> | ||
Director's details changed for Christie Frances Judith Miller on 2023-07-20 | ||
Change of details for Christie Frances Judith Miller as a person with significant control on 2023-07-20 | ||
25/07/23 STATEMENT OF CAPITAL GBP 402 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | |
PSC04 | Change of details for Kenneth Howard Miller as a person with significant control on 2022-05-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Christie Frances Judith Miller as a person with significant control on 2020-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
CH01 | Director's details changed for Christie Frances Judith Miller on 2020-08-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTIE FRANCES JUDITH MILLER on 2020-08-06 | |
PSC04 | Change of details for Christie Frances Judith Miller as a person with significant control on 2020-08-06 | |
SH02 | Sub-division of shares on 2020-08-06 | |
PSC04 | Change of details for Christie Frances Judith Miller as a person with significant control on 2020-08-06 | |
SH02 | Sub-division of shares on 2020-08-06 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Christie Frances Judith Miller on 2018-09-12 | |
PSC04 | Change of details for Christie Frances Judith Miller as a person with significant control on 2018-09-01 | |
CH01 | Director's details changed for Kenneth Howard Miller on 2018-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTIE FRANCES JUDITH MILLER on 2018-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTIE FRANCES JUDITH MILLER on 2018-09-01 | |
PSC04 | Change of details for Christie Frances Judith Miller as a person with significant control on 2018-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/18 FROM , Europa House 13-17 Ironmonger Row, London, EC1V 3QG | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTIE FRANCES JUDITH MILLER on 2017-08-31 | |
PSC04 | Change of details for Christie Frances Judith Miller as a person with significant control on 2017-08-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTIE FRANCES JUDITH MILLER on 2017-08-31 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOWARD MILLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIE FRANCES JUDITH MILLER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIE FRANCES JUDITH MILLER / 04/03/2014 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOWARD MILLER / 11/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIE FRANCES JUDITH MILLER / 11/07/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIE FRANCES JUDITH MILLER / 03/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIE FRANCES JUDITH MILLER / 24/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOWARD MILLER / 01/10/2012 | |
AR01 | 02/09/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 07/08/2012 | |
SH01 | 07/08/12 STATEMENT OF CAPITAL GBP 100 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 32 BROOKFIELD ROAD HACKNEY LONDON E9 5AH | |
AR01 | 02/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 02/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
88(2) | AD 01/10/08 GBP SI 2@1=2 GBP IC 2/4 | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 89 SOUTHGATE ROAD LONDON N1 3JS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: C&R BOOKKEEPING, 9 ALYSSUM CLOSE CHELMSFORD ESSEX CM1 6YF | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ELEMENT HOMES LIMITED | |
LEASE | Outstanding | BREANSTAR LIMITED | |
RENT SECURITY DEPOSIT DEED | Outstanding | BREANSTAR LIMITED | |
LEASE | Outstanding | BREANSTAR LIMITED |
Creditors Due After One Year | 2011-10-01 | £ 11,416 |
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Creditors Due Within One Year | 2011-10-01 | £ 89,674 |
Creditors and other liabilities
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 STAGEWORKS PRODUCTIONS LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 150,112 |
Current Assets | 2011-10-01 | £ 161,578 |
Debtors | 2011-10-01 | £ 11,466 |
Fixed Assets | 2011-10-01 | £ 18,947 |
Shareholder Funds | 2011-10-01 | £ 79,435 |
Tangible Fixed Assets | 2011-10-01 | £ 18,947 |
Debtors and other cash assets
STAGEWORKS PRODUCTIONS LIMITED owns 1 domain names.
americanacademy.co.uk
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as STAGEWORKS PRODUCTIONS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |