STELLA NOVA PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 1LP

Company number 06376201
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address FIRST FLOOR, 104-108, OXFORD STREET, LONDON, W1D 1LP
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Kyriacos Papoui as a director on 20 March 2017; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of STELLA NOVA PRODUCTIONS LIMITED are www.stellanovaproductions.co.uk, and www.stella-nova-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Stella Nova Productions Limited is a Private Limited Company. The company registration number is 06376201. Stella Nova Productions Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Stella Nova Productions Limited is First Floor 104 108 Oxford Street London W1d 1lp. The company`s financial liabilities are £6.62k. It is £6.52k against last year. The cash in hand is £8.96k. It is £8.96k against last year. And the total assets are £8.96k, which is £8.86k against last year. CALTAGIRONE, Daniel Vincent is a Director of the company. Secretary CALTAGIRONE, Daniel Vincent has been resigned. Secretary PARK, Andrew Wendon Dean has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CALTAGIRONE, Daniel Vincent has been resigned. Director CALTAGIRONE, Simon Carlo has been resigned. Director HALL, Christopher John has been resigned. Director PAPOUI, Kyriacos has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Motion picture projection activities".


stella nova productions Key Finiance

LIABILITIES £6.62k
+6515%
CASH £8.96k
TOTAL ASSETS £8.96k
+8856%
All Financial Figures

Current Directors

Director
CALTAGIRONE, Daniel Vincent
Appointed Date: 05 June 2013
53 years old

Resigned Directors

Secretary
CALTAGIRONE, Daniel Vincent
Resigned: 03 April 2012
Appointed Date: 29 March 2010
Secretary
PARK, Andrew Wendon Dean
Resigned: 29 March 2010
Appointed Date: 19 September 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2007
Director
CALTAGIRONE, Daniel Vincent
Resigned: 03 April 2012
Appointed Date: 19 September 2007
53 years old
Director
CALTAGIRONE, Simon Carlo
Resigned: 10 June 2014
Appointed Date: 03 April 2012
41 years old
Director
HALL, Christopher John
Resigned: 05 June 2013
Appointed Date: 11 August 2010
68 years old
Director
PAPOUI, Kyriacos
Resigned: 20 March 2017
Appointed Date: 09 April 2014
60 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2007

Persons With Significant Control

Mr Daniel Vincent Caltagirone
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

STELLA NOVA PRODUCTIONS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
20 Mar 2017
Termination of appointment of Kyriacos Papoui as a director on 20 March 2017
31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 34 more events
07 Dec 2007
New director appointed
07 Dec 2007
New secretary appointed
20 Sep 2007
Director resigned
20 Sep 2007
Secretary resigned
19 Sep 2007
Incorporation

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