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Home > England & Wales Companies > SOUNDSTAGE THEATRE COMPANY (UK) LTD.
Company Information for

SOUNDSTAGE THEATRE COMPANY (UK) LTD.

Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX,
Company Registration Number
09433811
Private Limited Company
Liquidation

Company Overview

About Soundstage Theatre Company (uk) Ltd.
SOUNDSTAGE THEATRE COMPANY (UK) LTD. was founded on 2015-02-11 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". Soundstage Theatre Company (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SOUNDSTAGE THEATRE COMPANY (UK) LTD.
 
Legal Registered Office
Unit 1 First Floor Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
 
Previous Names
DELTASPARK LIMITED06/05/2015
Filing Information
Company Number 09433811
Company ID Number 09433811
Date formed 2015-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 31/12/2017
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-09-08 13:32:08
Primary Source:Companies House
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Company Officers of SOUNDSTAGE THEATRE COMPANY (UK) LTD.

Current Directors
Officer Role Date Appointed
STIG JOHN EDGREN
Director 2015-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY JEFFREY HANLON
Director 2015-02-11 2016-04-12

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
2022-08-31Final Gazette dissolved via compulsory strike-off
2022-05-31LIQ MISCInsolvency:miscellaneous
2022-05-31LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-05-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-07-04
2021-08-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-03
2021-07-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-03
2019-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-03
2018-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-03
2018-03-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/18 FROM St. Martins House the Runway South Ruislip Middlesex HA4 6SE
2017-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-03
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM 8 Hampstead Gate 8 Hampstead Gate Ia Frognal Hampstead London NW3 6AL England
2016-07-204.20Volunatary liquidation statement of affairs with form 4.19
2016-07-20600Appointment of a voluntary liquidator
2016-07-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-20LIQ MISC RESResolution INSOLVENCY:special resolution on the matter of appointment of liquidators, fees and disbursements
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR HARRY JEFFREY HANLON
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM C/O Brackman Chopra Llc 8 Hampstead Gate 1a Frognal 8 Hampstead Gate 1a Frognal London NW3 6AL England
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 094338110001
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/15 FROM 23 Lewes Road Haywards Heath West Sussex RH17 7SP
2015-12-02AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0101/08/15 ANNUAL RETURN FULL LIST
2015-05-07SH0105/05/15 STATEMENT OF CAPITAL GBP 100
2015-05-06RES15CHANGE OF NAME 30/04/2015
2015-05-06CERTNMCompany name changed deltaspark LIMITED\certificate issued on 06/05/15
2015-05-06AP01DIRECTOR APPOINTED MR STIG JOHN EDGREN
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11NEWINCNew incorporation
2015-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts



Licences & Regulatory approval
We could not find any licences issued to SOUNDSTAGE THEATRE COMPANY (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-01-26
Resolutions for Winding-up2016-07-08
Appointment of Liquidators2016-07-08
Meetings of Creditors2016-06-20
Fines / Sanctions
No fines or sanctions have been issued against SOUNDSTAGE THEATRE COMPANY (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SOUNDSTAGE THEATRE COMPANY (UK) LTD.'s previous or outstanding mortgage charges.
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 SOUNDSTAGE THEATRE COMPANY (UK) LTD.

Intangible Assets
Patents
We have not found any records of SOUNDSTAGE THEATRE COMPANY (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SOUNDSTAGE THEATRE COMPANY (UK) LTD.
Trademarks
We have not found any records of SOUNDSTAGE THEATRE COMPANY (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUNDSTAGE THEATRE COMPANY (UK) 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 (59200 - Sound recording and music publishing activities) as SOUNDSTAGE THEATRE COMPANY (UK) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUNDSTAGE THEATRE COMPANY (UK) 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySOUNDSTAGE THEATRE COMPANY (UK) LTD.Event Date2017-01-23
Notice is hereby given that creditors of the Company are required, on or before 22 February 2017, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 4 July 2016. Office holder details: Julie Swan and Mark Phillips (IP Nos 9168 and 9320) both of PCR (London) LLP, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE For further details contact: The Joint Liquidators, Tel: 0208 841 5252. Alternative contact: Swedana Lobo. Ag EF102220
 
Initiating party Event TypeResolutions for Winding-up
Defending partySOUNDSTAGE THEATRE COMPANY (UK) LTD.Event Date2016-07-04
Notice is hereby given that the following resolutions were passed on 04 July 2016 as a special resolution and an ordinary resolution: That pursuant to Section 84(1)(b) of the Insolvency Act 1986 that the Company be wound up voluntarily and Julie Swan and Mark Phillips , both of PCR , St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE , (IP Nos. 9168 and 9320) be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up. At the subsequent meeting of creditors held on 4 July 2016 the appointment of Julie Swan and Mark Phillips as Joint Liquidators was confirmed. Further details contact: The Joint Liquidators, Tel: 0208 841 5252. Alternative contact: Swedana Lobo Stig Edgren , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySOUNDSTAGE THEATRE COMPANY (UK) LTD.Event Date2016-07-04
Julie Swan and Mark Phillips , both of PCR , St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE . : Further details contact: The Joint Liquidators, Tel: 0208 841 5252. Alternative contact: Swedana Lobo
 
Initiating party Event TypeMeetings of Creditors
Defending partySOUNDSTAGE THEATRE COMPANY (UK) LTD.Event Date2016-06-15
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE on 04 July 2016 at 3.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at PCR , St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Julie Swan of PCR, St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Julie Swan on Tel: 0208 841 5252 Alternative Contact: Swedana Lobo
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUNDSTAGE THEATRE COMPANY (UK) 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 SOUNDSTAGE THEATRE COMPANY (UK) 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.
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