STAGEWORKS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QG

Company number 05553231
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address EUROPA HOUSE, 13-17 IRONMONGER ROW, LONDON, EC1V 3QG
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STAGEWORKS PRODUCTIONS LIMITED are www.stageworksproductions.co.uk, and www.stageworks-productions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stageworks Productions Limited is a Private Limited Company. The company registration number is 05553231. Stageworks Productions Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Stageworks Productions Limited is Europa House 13 17 Ironmonger Row London Ec1v 3qg. The company`s financial liabilities are £84.04k. It is £13.86k against last year. The cash in hand is £465.06k. It is £49.47k against last year. And the total assets are £478.74k, which is £51.34k against last year. MILLER, Christie Frances Judith is a Secretary of the company. MILLER, Christie Frances Judith is a Director of the company. MILLER, Kenneth Howard is a Director of the company. Secretary HUMMELSHOJ, Lone has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HUMMELSHOJ, Lone has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Operation of arts facilities".


stageworks productions Key Finiance

LIABILITIES £84.04k
+19%
CASH £465.06k
+11%
TOTAL ASSETS £478.74k
+12%
All Financial Figures

Current Directors

Secretary
MILLER, Christie Frances Judith
Appointed Date: 04 April 2006
Director
MILLER, Christie Frances Judith
Appointed Date: 02 September 2005
68 years old
Director
MILLER, Kenneth Howard
Appointed Date: 02 September 2005
54 years old

Resigned Directors

Secretary
HUMMELSHOJ, Lone
Resigned: 03 April 2006
Appointed Date: 02 September 2005
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 05 September 2005
Appointed Date: 02 September 2005
Director
HUMMELSHOJ, Lone
Resigned: 03 April 2006
Appointed Date: 02 September 2005
61 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 05 September 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Kenneth Howard Miller
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christie Frances Judith Miller
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAGEWORKS PRODUCTIONS LIMITED Events

06 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
24 Oct 2005
Registered office changed on 24/10/05 from: c&r bookkeeping, 9 alyssum close chelmsford essex CM1 6YF
24 Oct 2005
New secretary appointed;new director appointed
05 Sep 2005
Secretary resigned
05 Sep 2005
Director resigned
02 Sep 2005
Incorporation

STAGEWORKS PRODUCTIONS LIMITED Charges

28 July 2011
Rent deposit deed
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Element Homes Limited
Description: All monies paid as the deposit of £12,000 see image for…
11 October 2010
Lease
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Breanstar Limited
Description: Charge of the rent deposit.
2 February 2010
Rent security deposit deed
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Breanstar Limited
Description: The rent deposit.
29 January 2010
Lease
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Breanstar Limited
Description: Charge of the rent deposit.

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