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Home > England & Wales Companies > STANNUM 50 LABS (UK) LIMITED
Company Information for

STANNUM 50 LABS (UK) LIMITED

3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE,
Company Registration Number
09722151
Private Limited Company
Active

Company Overview

About Stannum 50 Labs (uk) Ltd
STANNUM 50 LABS (UK) LIMITED was founded on 2015-08-08 and has its registered office in London. The organisation's status is listed as "Active". Stannum 50 Labs (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STANNUM 50 LABS (UK) LIMITED
 
Legal Registered Office
3 QUEEN CAROLINE STREET
HAMMERSMITH
LONDON
W6 9PE
 
Filing Information
Company Number 09722151
Company ID Number 09722151
Date formed 2015-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB223003278  
Last Datalog update: 2024-11-05 08:32:19
Primary Source:Companies House
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Company Officers of STANNUM 50 LABS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ILENE LORRAINE AULTMAN
 Director 2015-08-08
RUSSELL JOHN HAYWOOD
 Director 2015-08-08
RHONDA THOMAS HJORT
 Director 2015-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ILENE LORRAINE AULTMAN CARBONADO INDUSTRIES (UK) LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
ILENE LORRAINE AULTMAN PLT PRODUCTIONS (UK) LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
ILENE LORRAINE AULTMAN SPACE BEAR INDUSTRIES (UK) LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
ILENE LORRAINE AULTMAN LUNAK HEAVY INDUSTRIES (UK) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
ILENE LORRAINE AULTMAN CHAPTER II PRODUCTIONS LIMITED Director 2014-05-31 CURRENT 1978-06-14 Dissolved 2015-11-14
ILENE LORRAINE AULTMAN CHAPTER III PRODUCTIONS LIMITED Director 2014-05-31 CURRENT 1978-07-24 Dissolved 2015-11-14
ILENE LORRAINE AULTMAN LUCASFILM (UK) LIMITED Director 2014-05-31 CURRENT 1979-01-31 Dissolved 2015-11-14
ILENE LORRAINE AULTMAN INDUSTRIAL LIGHT & MAGIC (UK) LTD. Director 2014-05-31 CURRENT 2012-12-03 Active
ILENE LORRAINE AULTMAN LFL PRODUCTIONS LIMITED Director 2014-05-31 CURRENT 1995-06-20 Active
RUSSELL JOHN HAYWOOD GLITTERY GOWN PRODUCTIONS LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
RUSSELL JOHN HAYWOOD FINCAYRA PRODUCTIONS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
RUSSELL JOHN HAYWOOD TRUEBORN HEIR PRODUCTIONS LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
RUSSELL JOHN HAYWOOD SAND CASTLE PICTURES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
RUSSELL JOHN HAYWOOD MERRYWEATHER PRODUCTIONS LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
RUSSELL JOHN HAYWOOD ROBOT DOG PICTURES (UK) LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
RUSSELL JOHN HAYWOOD MONSTRO PRODUCTIONS LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
RUSSELL JOHN HAYWOOD IG INTERACTIVE ENTERTAINMENT LIMITED Director 2017-05-15 CURRENT 2004-09-06 Liquidation
RUSSELL JOHN HAYWOOD IGNITION LONDON LIMITED Director 2017-04-28 CURRENT 2001-07-19 Liquidation
RUSSELL JOHN HAYWOOD IGNITION ENTERTAINMENT LIMITED Director 2017-04-28 CURRENT 2001-09-26 Liquidation
RUSSELL JOHN HAYWOOD TIME FREEZE PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
RUSSELL JOHN HAYWOOD EXIT 8 PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
RUSSELL JOHN HAYWOOD MYSTICAL PRODUCTIONS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
RUSSELL JOHN HAYWOOD GRAND CENTRAL PRODUCTIONS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
RUSSELL JOHN HAYWOOD ICEBERG PRODUCTIONS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
RUSSELL JOHN HAYWOOD CARBONADO INDUSTRIES (UK) LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
RUSSELL JOHN HAYWOOD PLT PRODUCTIONS (UK) LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
RUSSELL JOHN HAYWOOD MISTLETOE PICTURES LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
RUSSELL JOHN HAYWOOD BADDUNS PRODUCTIONS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
RUSSELL JOHN HAYWOOD CHERRY TREE LANE PRODUCTIONS LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
RUSSELL JOHN HAYWOOD MAGIC LAMP PRODUCTIONS LIMITED Director 2015-09-24 CURRENT 2014-12-17 Active
RUSSELL JOHN HAYWOOD LUNAK HEAVY INDUSTRIES (UK) LIMITED Director 2015-08-17 CURRENT 2014-08-05 Active
RUSSELL JOHN HAYWOOD SPACE BEAR INDUSTRIES (UK) LIMITED Director 2015-08-17 CURRENT 2014-08-06 Active
RUSSELL JOHN HAYWOOD DAVID PRODUCTIONS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
RUSSELL JOHN HAYWOOD GOLIATH PRODUCTIONS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
RUSSELL JOHN HAYWOOD MEDICI PRODUCTIONS LTD. Director 2014-10-20 CURRENT 2014-09-19 Active
RUSSELL JOHN HAYWOOD CORONATION BAY PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-11 Active
RUSSELL JOHN HAYWOOD COGSWORTH PRODUCTIONS LIMITED Director 2014-06-20 CURRENT 2014-05-28 Active
RUSSELL JOHN HAYWOOD RAKSHA PRODUCTIONS LIMITED Director 2014-03-12 CURRENT 2014-01-09 Active
RUSSELL JOHN HAYWOOD DOWN RIVER PRODUCTIONS LIMITED Director 2013-10-23 CURRENT 2013-10-14 Active
RUSSELL JOHN HAYWOOD ABSOLEM PRODUCTIONS LIMITED Director 2013-10-18 CURRENT 2013-09-18 Active
RUSSELL JOHN HAYWOOD ABC STUDIOS INTERNATIONAL LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
RUSSELL JOHN HAYWOOD FIVE BEANS PRODUCTIONS LIMITED Director 2013-04-25 CURRENT 2013-04-17 Active
RUSSELL JOHN HAYWOOD FOODLES PRODUCTION (UK) LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
RUSSELL JOHN HAYWOOD BANNER PRODUCTIONS LIMITED Director 2012-10-10 CURRENT 2005-04-07 Active
RUSSELL JOHN HAYWOOD MORE MUPPETS PRODUCTIONS, LIMITED Director 2012-07-04 CURRENT 2012-05-14 Active
RUSSELL JOHN HAYWOOD DARK FOREST PRODUCTIONS LIMITED Director 2011-11-21 CURRENT 2011-10-14 Active
RUSSELL JOHN HAYWOOD JADE PRODUCTIONS LIMITED Director 2011-11-14 CURRENT 2011-07-25 Active - Proposal to Strike off
RUSSELL JOHN HAYWOOD DAGGER OF TIME PRODUCTIONS LTD. Director 2011-11-11 CURRENT 2007-11-07 Dissolved 2015-02-24
RUSSELL JOHN HAYWOOD NT2 UK PRODUCTIONS LIMITED Director 2011-11-11 CURRENT 2006-10-04 Dissolved 2015-03-24
RUSSELL JOHN HAYWOOD DEBT PRODUCTIONS LTD. Director 2011-11-11 CURRENT 2008-07-24 Dissolved 2015-09-01
RUSSELL JOHN HAYWOOD POINTY HAT PRODUCTIONS LIMITED Director 2011-11-11 CURRENT 2006-10-04 Dissolved 2016-02-02
RUSSELL JOHN HAYWOOD BANDERSNATCH FILMS, LTD Director 2011-11-11 CURRENT 2007-11-07 Active - Proposal to Strike off
RUSSELL JOHN HAYWOOD THINK THARK PRODUCTIONS, LTD Director 2011-11-11 CURRENT 2009-03-30 Active - Proposal to Strike off
RUSSELL JOHN HAYWOOD BURNING WINDMILLS PICTURES, LTD Director 2011-11-11 CURRENT 2008-05-19 Active
RUSSELL JOHN HAYWOOD BLACKBEARD PRODUCTIONS LTD Director 2011-11-11 CURRENT 2008-11-24 Active
RUSSELL JOHN HAYWOOD BRIAR ROSE PRODUCTIONS, LTD Director 2011-11-11 CURRENT 2009-02-23 Active
RUSSELL JOHN HAYWOOD VITA RAY PRODUCTIONS U.K. LIMITED Director 2011-11-04 CURRENT 2008-02-01 Active
RUSSELL JOHN HAYWOOD WDMSP LIMITED Director 2004-03-11 CURRENT 1982-11-15 Active
RHONDA THOMAS HJORT CARBONADO INDUSTRIES (UK) LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
RHONDA THOMAS HJORT PLT PRODUCTIONS (UK) LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
RHONDA THOMAS HJORT SPACE BEAR INDUSTRIES (UK) LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
RHONDA THOMAS HJORT LUNAK HEAVY INDUSTRIES (UK) LIMITED Director 2014-08-05 CURRENT 2014-08-05 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
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-30APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN HAYWOOD
2024-07-03Register inspection address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
2024-07-03CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2023-06-28Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03
2023-06-28CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-01-13FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ILENE LORRAINE AULTMAN
2021-07-13AP01DIRECTOR APPOINTED MS TRACY ANNE BERMINGHAM
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-01-30AA01Previous accounting period shortened from 26/05/19 TO 31/12/18
2018-09-18AAFULL ACCOUNTS MADE UP TO 26/05/18
2018-07-16AA01Previous accounting period shortened from 11/11/18 TO 26/05/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-07-04AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2018-02-16AAFULL ACCOUNTS MADE UP TO 11/11/17
2018-01-10AA01Previous accounting period shortened from 08/02/18 TO 11/11/17
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-10PSC02Notification of Lfl Productions Limited as a person with significant control on 2016-04-06
2017-05-09AAFULL ACCOUNTS MADE UP TO 10/02/17
2017-04-27AA01Previous accounting period extended from 31/08/16 TO 08/02/17
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-30CH01Director's details changed for Ms Ilene Lorraine Aultman on 2016-06-20
2015-08-10AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2015-08-10AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2015-08-08LATEST SOC08/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to STANNUM 50 LABS (UK) 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 STANNUM 50 LABS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STANNUM 50 LABS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of STANNUM 50 LABS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STANNUM 50 LABS (UK) LIMITED
Trademarks
We have not found any records of STANNUM 50 LABS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANNUM 50 LABS (UK) 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 (59111 - Motion picture production activities) as STANNUM 50 LABS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STANNUM 50 LABS (UK) 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 STANNUM 50 LABS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-06-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2018-06-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2018-05-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-05-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-03-0085258030Digital cameras
2017-04-0059070000Impregnated, coated or covered textile fabrics; painted canvas being theatrical scenery, studio backcloths or the like, n.e.s.
2016-11-0073151190Roller chain of iron or steel (excl. roller chain of a kind used for cycles and motorcycles)
2016-11-0073159000Parts of skid chain, stud-link chain and other chains of heading 7315 (excl. articulated link chain)
2016-11-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-11-0095069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2016-10-0067030000Human hair, dressed, thinned, bleached or otherwise worked; wool, other animal hair or other textile materials, prepared for use in making wigs or the like (excl. natural plaits of human hair, whether or not washed and degreased, but not otherwise processed)
2016-10-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

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 STANNUM 50 LABS (UK) 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 STANNUM 50 LABS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W6 9PE