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Home > England & Wales Companies > LOVE STORY ON STAGE LTD
Company Information for

LOVE STORY ON STAGE LTD

1 WALLINGFORD AVENUE, LONDON, W10 6QA,
Company Registration Number
05570784
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Love Story On Stage Ltd
LOVE STORY ON STAGE LTD was founded on 2005-09-22 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Love Story On Stage Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
LOVE STORY ON STAGE LTD
 
Legal Registered Office
1 WALLINGFORD AVENUE
LONDON
W10 6QA
Other companies in W10
 
Previous Names
LOVE STORY, THE MUSICAL LIMITED13/08/2010
Filing Information
Company Number 05570784
Company ID Number 05570784
Date formed 2005-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts 
VAT Number /Sales tax ID GB996012013  
Last Datalog update: 2020-09-07 23:25:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOVE STORY ON STAGE LTD
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Company Officers of LOVE STORY ON STAGE LTD

Current Directors
Officer Role Date Appointed
STEPHEN HARRY WALEY-COHEN
 Company Secretary 2005-09-26
ADAM PENNINGTON SPIEGEL
 Director 2010-07-21
STEPHEN HARRY WALEY-COHEN
 Director 2005-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE SPENCER WALEY-COHEN
 Director 2005-09-26 2008-12-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-09-22 2005-09-22
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-09-22 2005-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HARRY WALEY-COHEN VP NO. 1 Company Secretary 1994-04-20 CURRENT 1994-04-20 Active - Proposal to Strike off
STEPHEN HARRY WALEY-COHEN VP NO. 2 Company Secretary 1994-04-20 CURRENT 1994-04-20 Active - Proposal to Strike off
STEPHEN HARRY WALEY-COHEN HONEYMEAD ENTERPRISES LIMITED Company Secretary 1991-07-23 CURRENT 1977-10-13 Dissolved 2014-05-27
ADAM PENNINGTON SPIEGEL ASP MTM LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
ADAM PENNINGTON SPIEGEL GRAPEVILLE LIMITED Director 2018-03-02 CURRENT 1981-10-19 Active
ADAM PENNINGTON SPIEGEL MOUSETRAP PRODUCTIONS LIMITED Director 2018-03-02 CURRENT 1994-03-18 Active
ADAM PENNINGTON SPIEGEL ASP MPL LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
ADAM PENNINGTON SPIEGEL MOT19 LTD Director 2017-02-02 CURRENT 2017-02-02 Active
ADAM PENNINGTON SPIEGEL AVF17 LTD Director 2016-06-13 CURRENT 2016-06-13 Liquidation
ADAM PENNINGTON SPIEGEL SVA17 LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
ADAM PENNINGTON SPIEGEL MTM WEST END LTD Director 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off
ADAM PENNINGTON SPIEGEL TLT15 LTD Director 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
ADAM PENNINGTON SPIEGEL TPT15 LTD Director 2014-06-06 CURRENT 2014-06-06 Liquidation
ADAM PENNINGTON SPIEGEL LOVE ME TENDER 2014 LTD Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2017-01-31
ADAM PENNINGTON SPIEGEL VFT14 LTD Director 2013-03-21 CURRENT 2013-03-21 Liquidation
ADAM PENNINGTON SPIEGEL MIDNIGHT TANGO 2013 LIMITED Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2014-09-16
ADAM PENNINGTON SPIEGEL CRAZY FOR YOU LONDON LIMITED Director 2011-09-01 CURRENT 2011-09-01 Dissolved 2013-08-22
ADAM PENNINGTON SPIEGEL ADAM SPIEGEL PRODUCTIONS LIMITED Director 2010-06-07 CURRENT 2007-07-16 Active
STEPHEN HARRY WALEY-COHEN MOUSETRAP PRODUCTIONS LIMITED Director 2018-03-02 CURRENT 1994-03-18 Active
STEPHEN HARRY WALEY-COHEN 45 HALLMARK LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
STEPHEN HARRY WALEY-COHEN VP NO. 3 Director 2014-07-28 CURRENT 2014-07-28 Active - Proposal to Strike off
STEPHEN HARRY WALEY-COHEN SWC ADVISORY SERVICES LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2017-06-10
STEPHEN HARRY WALEY-COHEN THEATRE MANAGEMENT LIMITED Director 2007-04-02 CURRENT 1995-10-31 Active
STEPHEN HARRY WALEY-COHEN THEATRE MANAGEMENT (HOLDINGS) LIMITED Director 2007-03-23 CURRENT 2007-03-23 Active
STEPHEN HARRY WALEY-COHEN D & S MANAGEMENT LIMITED Director 2006-08-01 CURRENT 2006-04-27 Active
STEPHEN HARRY WALEY-COHEN MOUSETRAP ON TOUR LTD Director 2000-10-04 CURRENT 2000-10-04 Liquidation
STEPHEN HARRY WALEY-COHEN GO LIVE THEATRE PROJECTS LTD Director 1996-02-21 CURRENT 1996-02-21 Active
STEPHEN HARRY WALEY-COHEN VP NO. 1 Director 1994-04-20 CURRENT 1994-04-20 Active - Proposal to Strike off
STEPHEN HARRY WALEY-COHEN VP NO. 2 Director 1994-04-20 CURRENT 1994-04-20 Active - Proposal to Strike off
STEPHEN HARRY WALEY-COHEN JCA CHARITABLE FOUNDATION Director 1992-10-13 CURRENT 1891-09-10 Active
STEPHEN HARRY WALEY-COHEN ICA IN ISRAEL Director 1992-10-13 CURRENT 1933-07-28 Active
STEPHEN HARRY WALEY-COHEN S.M.THEATRE LIMITED Director 1992-01-10 CURRENT 1967-02-09 Active
STEPHEN HARRY WALEY-COHEN BADGWORTHY LAND COMPANY LIMITED Director 1991-12-10 CURRENT 1926-12-23 Active
STEPHEN HARRY WALEY-COHEN HONEYMEAD ENTERPRISES LIMITED Director 1991-07-23 CURRENT 1977-10-13 Dissolved 2014-05-27

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
2020-09-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-24DS01Application to strike the company off the register
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0125/09/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0125/09/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0125/09/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0125/09/12 ANNUAL RETURN FULL LIST
2011-10-11AR0125/09/11 ANNUAL RETURN FULL LIST
2011-07-18AA02/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-08AA01Previous accounting period shortened from 30/09/10 TO 31/03/10
2010-10-05AR0125/09/10 ANNUAL RETURN FULL LIST
2010-08-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-13CERTNMCompany name changed love story, the musical LIMITED\certificate issued on 13/08/10
2010-08-06RES15CHANGE OF COMPANY NAME 22/10/20
2010-07-28AP01DIRECTOR APPOINTED MR ADAM PENNINGTON SPIEGEL
2010-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-29363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-02-10AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR JOSEPHINE WALEY-COHEN
2008-09-26363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-25363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-23363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2005-10-04288aNEW DIRECTOR APPOINTED
2005-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-27288bDIRECTOR RESIGNED
2005-09-27288bSECRETARY RESIGNED
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to LOVE STORY ON STAGE 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 LOVE STORY ON STAGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOVE STORY ON STAGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2019-03-31

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 LOVE STORY ON STAGE LTD

Intangible Assets
Patents
We have not found any records of LOVE STORY ON STAGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOVE STORY ON STAGE LTD
Trademarks
We have not found any records of LOVE STORY ON STAGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOVE STORY ON STAGE LTD. 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 (90040 - Operation of arts facilities) as LOVE STORY ON STAGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LOVE STORY ON STAGE 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 LOVE STORY ON STAGE 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 LOVE STORY ON STAGE LTD 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.
    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.
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    Other companies at postcode W10 6QA