STAGEHILL FILMS LIMITED

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Company number 02913986
Status Active
Incorporation Date 29 March 1994
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of STAGEHILL FILMS LIMITED are www.stagehillfilms.co.uk, and www.stagehill-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Stagehill Films Limited is a Private Limited Company. The company registration number is 02913986. Stagehill Films Limited has been working since 29 March 1994. The present status of the company is Active. The registered address of Stagehill Films Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £73.57k. It is £0k against last year. The cash in hand is £0.27k. It is £-0.45k against last year. And the total assets are £6.66k, which is £1.62k against last year. PAVLOU, George is a Secretary of the company. PAVLOU, Sophie is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


stagehill films Key Finiance

LIABILITIES £73.57k
CASH £0.27k
-63%
TOTAL ASSETS £6.66k
+32%
All Financial Figures

Current Directors

Secretary
PAVLOU, George
Appointed Date: 29 March 1994

Director
PAVLOU, Sophie
Appointed Date: 29 March 1994
69 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 29 March 1994
Appointed Date: 29 March 1994

Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 29 March 1994
Appointed Date: 29 March 1994

Persons With Significant Control

Mr George Pavlou
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sophie Pavlou
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAGEHILL FILMS LIMITED Events

05 Apr 2017
Confirmation statement made on 29 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100

...
... and 45 more events
17 Apr 1994
Ad 29/03/94--------- £ si 98@1=98 £ ic 2/100

17 Apr 1994
Accounting reference date notified as 31/03

11 Apr 1994
Secretary resigned;new secretary appointed

11 Apr 1994
Director resigned;new director appointed

29 Mar 1994
Incorporation