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Home > England & Wales Companies > LONDON STEREOSCOPIC COMPANY LIMITED
Company Information for

LONDON STEREOSCOPIC COMPANY LIMITED

88-90 BAKER STREET, LONDON, W1U 6TQ,
Company Registration Number
05608612
Private Limited Company
Active

Company Overview

About London Stereoscopic Company Ltd
LONDON STEREOSCOPIC COMPANY LIMITED was founded on 2005-11-01 and has its registered office in London. The organisation's status is listed as "Active". London Stereoscopic Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON STEREOSCOPIC COMPANY LIMITED
 
Legal Registered Office
88-90 BAKER STREET
LONDON
W1U 6TQ
Other companies in HP5
 
Previous Names
LONDON STEROSCOPIC COMPANY LIMITED30/08/2006
Filing Information
Company Number 05608612
Company ID Number 05608612
Date formed 2005-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB977405387  
Last Datalog update: 2024-12-05 19:23:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON STEREOSCOPIC COMPANY LIMITED
The accountancy firm based at this address is DALES EVANS & CO. LIMITED
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Company Officers of LONDON STEREOSCOPIC COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER CHANT
 Company Secretary 2006-02-07
BRIAN HAROLD MAY
 Director 2006-02-07
DENIS PELLERIN
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELENA VIDAL
 Director 2006-02-08 2010-10-13
HOWARD THOMAS
 Nominated Secretary 2005-11-01 2005-11-01
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2005-11-01 2005-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHANT INSTINCT FILMS LIMITED Company Secretary 2007-12-07 CURRENT 2007-11-07 Dissolved 2017-03-14
PETER CHANT TONLEIGH LIMITED Company Secretary 1999-05-15 CURRENT 1992-05-14 Active
PETER CHANT E.P.L.C. LIMITED Company Secretary 1996-07-09 CURRENT 1986-01-31 Active
BRIAN HAROLD MAY QUEEN ONLINE LIMITED Director 2005-02-09 CURRENT 2004-12-20 Active
BRIAN HAROLD MAY WE WILL ROCK YOU LIMITED Director 2003-02-04 CURRENT 2003-02-04 Active
BRIAN HAROLD MAY WE WILL ROCK YOU (OVERSEAS) LIMITED Director 2001-06-01 CURRENT 2001-06-01 Active - Proposal to Strike off
BRIAN HAROLD MAY QUEEN THEATRICAL PRODUCTIONS LIMITED Director 1997-08-29 CURRENT 1997-08-08 Active
BRIAN HAROLD MAY TONLEIGH LIMITED Director 1993-09-10 CURRENT 1992-05-14 Active
BRIAN HAROLD MAY QUEEN MUSIC LIMITED Director 1992-03-05 CURRENT 1975-06-18 Active
BRIAN HAROLD MAY QUEEN TOURING LIMITED Director 1992-03-05 CURRENT 1976-01-05 Active
BRIAN HAROLD MAY QUEEN PRODUCTIONS LIMITED Director 1992-03-05 CURRENT 1975-09-16 Active
BRIAN HAROLD MAY RAINCLOUD PRODUCTIONS LIMITED Director 1992-03-05 CURRENT 1978-01-19 Active
BRIAN HAROLD MAY QUEEN FILMS LIMITED Director 1992-02-11 CURRENT 1991-12-30 Active
BRIAN HAROLD MAY DUCK PRODUCTIONS LIMITED Director 1991-03-05 CURRENT 1975-11-10 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
2024-11-08CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-10-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-11CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-23PSC05Change of details for Duck Productions Ltd as a person with significant control on 2019-07-31
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-11-16CH01Director's details changed for Mr Denis Pellerin on 2020-10-30
2020-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-11-28PSC05Change of details for Duck Productions Ltd as a person with significant control on 2019-11-27
2019-11-28CH01Director's details changed for Mr Brian Harold May on 2019-11-22
2019-07-15AP03Appointment of Mr Lester Kenneth Dales as company secretary on 2019-06-20
2019-07-15CH01Director's details changed for Mr Brian Harold May on 2019-06-20
2019-07-15PSC05Change of details for Duck Productions Ltd as a person with significant control on 2019-06-20
2019-07-15TM02Termination of appointment of Peter Chant on 2019-06-20
2019-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/19 FROM The River Wing Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU
2019-06-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-06-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-05-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0101/11/15 ANNUAL RETURN FULL LIST
2015-10-02AP01DIRECTOR APPOINTED MR DENIS PELLERIN
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0101/11/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14AR0101/11/13 ANNUAL RETURN FULL LIST
2013-05-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0101/11/12 ANNUAL RETURN FULL LIST
2012-06-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/12 FROM 22 Cottage Offices Latimer Park Latimer Road Chesham Bucks HP5 1TU
2011-11-10AR0101/11/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0101/11/10 ANNUAL RETURN FULL LIST
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ELENA VIDAL
2009-12-09CH01Director's details changed for Mr Brian Harold May on 2009-12-09
2009-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-11-04AR0101/11/09 ANNUAL RETURN FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA VIDAL / 01/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAROLD MAY / 01/11/2009
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-12363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2007-11-02363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-03363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-08-30CERTNMCOMPANY NAME CHANGED LONDON STEROSCOPIC COMPANY LIMIT ED CERTIFICATE ISSUED ON 30/08/06
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: GREENGARDEN HOUSE 15-22 ST CHRISTOPHERS PLACE LONDON W1U 1NL
2006-03-02288bSECRETARY RESIGNED
2006-03-02287REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-03-02288bDIRECTOR RESIGNED
2006-02-15288aNEW DIRECTOR APPOINTED
2006-02-15288aNEW DIRECTOR APPOINTED
2006-02-15225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06
2006-02-15288aNEW SECRETARY APPOINTED
2005-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




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

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LONDON STEREOSCOPIC COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LONDON STEREOSCOPIC COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON STEREOSCOPIC COMPANY LIMITED
Trademarks
We have not found any records of LONDON STEREOSCOPIC COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON STEREOSCOPIC COMPANY 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 (58110 - Book publishing) as LONDON STEREOSCOPIC COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON STEREOSCOPIC COMPANY 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.
Import/Export of Goods
Goods imported/exported by LONDON STEREOSCOPIC COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0148173000Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2014-09-0149119100Pictures, prints and photographs, n.e.s.
2013-03-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2012-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON STEREOSCOPIC COMPANY 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 LONDON STEREOSCOPIC COMPANY 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.
    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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