SCREENSTAGE LIMITED
WOKING ATG/CARLTON THEATRE COMPANY LIMITED

Hellopages » Surrey » Woking » GU21 6EJ
Company number 04166281
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address 2ND FLOOR, ALEXANDER HOUSE CHURCH PATH, WOKING, SURREY, GU21 6EJ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Helen Johnstone Enright as a director on 14 September 2016. The most likely internet sites of SCREENSTAGE LIMITED are www.screenstage.co.uk, and www.screenstage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 7 miles; to Feltham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Screenstage Limited is a Private Limited Company. The company registration number is 04166281. Screenstage Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Screenstage Limited is 2nd Floor Alexander House Church Path Woking Surrey Gu21 6ej. The company`s financial liabilities are £800.87k. It is £0k against last year. The cash in hand is £0.04k. It is £0k against last year. And the total assets are £0.04k, which is £0k against last year. LYNAS, Michael Cowper is a Director of the company. Secretary ENRIGHT, Helen Johnstone has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Martin John has been resigned. Director BEEBY, Hedda Rachel has been resigned. Director BLYTH, David has been resigned. Director BULFORD, Anne Christine has been resigned. Director CIESLIK, Filip William has been resigned. Director ELTON, Charles Abraham Grierson, Sir has been resigned. Director ENRIGHT, Helen Johnstone has been resigned. Director GAVIN, Alexander Rupert has been resigned. Director KAVANAGH, Peter Richard Michael has been resigned. Director LITTLE, Katharine Rebecca has been resigned. Director PANTER, Howard Hugh, Sir has been resigned. Director SQUIRE, Rosemary Anne has been resigned. Director SQUIRE, Rosemary Anne has been resigned. Director SQUIRE, Rosemary Anne has been resigned. Director SYMONS, David Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


screenstage Key Finiance

LIABILITIES £800.87k
CASH £0.04k
TOTAL ASSETS £0.04k
All Financial Figures

Current Directors

Director
LYNAS, Michael Cowper
Appointed Date: 07 September 2010
68 years old

Resigned Directors

Secretary
ENRIGHT, Helen Johnstone
Resigned: 14 September 2016
Appointed Date: 22 February 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001

Director
BAKER, Martin John
Resigned: 27 May 2004
Appointed Date: 17 April 2002
65 years old

Director
BEEBY, Hedda Rachel
Resigned: 11 May 2004
Appointed Date: 26 September 2001
65 years old

Director
BLYTH, David
Resigned: 25 June 2015
Appointed Date: 07 September 2010
68 years old

Director
BULFORD, Anne Christine
Resigned: 17 April 2002
Appointed Date: 22 February 2001
66 years old

Director
CIESLIK, Filip William
Resigned: 11 May 2009
Appointed Date: 27 May 2004
77 years old

Director
ELTON, Charles Abraham Grierson, Sir
Resigned: 04 February 2009
Appointed Date: 15 October 2001
72 years old

Director
ENRIGHT, Helen Johnstone
Resigned: 14 September 2016
Appointed Date: 07 September 2010
67 years old

Director
GAVIN, Alexander Rupert
Resigned: 07 September 2010
Appointed Date: 25 November 2004
71 years old

Director
KAVANAGH, Peter Richard Michael
Resigned: 31 August 2016
Appointed Date: 07 September 2010
66 years old

Director
LITTLE, Katharine Rebecca
Resigned: 23 June 2010
Appointed Date: 11 May 2009
54 years old

Director
PANTER, Howard Hugh, Sir
Resigned: 16 May 2016
Appointed Date: 22 February 2001
76 years old

Director
SQUIRE, Rosemary Anne
Resigned: 07 September 2010
Appointed Date: 07 September 2010
69 years old

Director
SQUIRE, Rosemary Anne
Resigned: 16 May 2016
Appointed Date: 25 November 2004
69 years old

Director
SQUIRE, Rosemary Anne
Resigned: 25 November 2004
Appointed Date: 22 February 2001
69 years old

Director
SYMONS, David Nicholas
Resigned: 15 October 2001
Appointed Date: 22 February 2001
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001

Persons With Significant Control

The Ambassador Theatre Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCREENSTAGE LIMITED Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Termination of appointment of Helen Johnstone Enright as a director on 14 September 2016
20 Sep 2016
Termination of appointment of Helen Johnstone Enright as a secretary on 14 September 2016
15 Sep 2016
Termination of appointment of Peter Richard Michael Kavanagh as a director on 31 August 2016
...
... and 75 more events
04 Apr 2001
New director appointed
04 Apr 2001
New secretary appointed
04 Apr 2001
Director resigned
04 Apr 2001
Secretary resigned
22 Feb 2001
Incorporation