STAGEWORKS PRODUCTIONS LIMITED

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Company Documents

DateDescription
04/10/244 October 2024 Confirmation statement made on 2024-09-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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19/06/2419 June 2024 Statement of capital following an allotment of shares on 2023-07-25

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20/12/2320 December 2023 Second filing of Confirmation Statement dated 2023-09-20

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04/10/234 October 2023 Confirmation statement made on 2023-09-20 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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01/08/231 August 2023 Statement of capital following an allotment of shares on 2023-07-25

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01/08/231 August 2023 Director's details changed for Christie Frances Judith Miller on 2023-07-20

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01/08/231 August 2023 Change of details for Christie Frances Judith Miller as a person with significant control on 2023-07-20

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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20/05/2220 May 2022 Change of details for Kenneth Howard Miller as a person with significant control on 2022-05-20

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26/04/2226 April 2022 Satisfaction of charge 1 in full

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26/04/2226 April 2022 Satisfaction of charge 2 in full

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26/04/2226 April 2022 Satisfaction of charge 3 in full

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26/04/2226 April 2022 Satisfaction of charge 4 in full

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/07/203 July 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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29/05/1929 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIE FRANCES JUDITH MILLER / 12/09/2018

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06/09/186 September 2018 PSC'S CHANGE OF PARTICULARS / CHRISTIE FRANCES JUDITH MILLER / 01/09/2018

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06/09/186 September 2018 PSC'S CHANGE OF PARTICULARS / CHRISTIE FRANCES JUDITH MILLER / 01/09/2018

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05/09/185 September 2018 SECRETARY'S CHANGE OF PARTICULARS / CHRISTIE FRANCES JUDITH MILLER / 01/09/2018

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05/09/185 September 2018 SECRETARY'S CHANGE OF PARTICULARS / CHRISTIE FRANCES JUDITH MILLER / 01/09/2018

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOWARD MILLER / 01/09/2018

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM, EUROPA HOUSE 13-17 IRONMONGER ROW, LONDON, EC1V 3QG

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03/09/183 September 2018 SECRETARY'S CHANGE OF PARTICULARS / CHRISTIE FRANCES JUDITH MILLER / 01/09/2018

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03/09/183 September 2018 PSC'S CHANGE OF PARTICULARS / CHRISTIE FRANCES JUDITH MILLER / 01/09/2018

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03/09/183 September 2018 SECRETARY'S CHANGE OF PARTICULARS / CHRISTIE FRANCES JUDITH MILLER / 01/09/2018

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03/09/183 September 2018 SECRETARY'S CHANGE OF PARTICULARS / CHRISTIE FRANCES JUDITH MILLER / 01/09/2018

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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12/09/1712 September 2017 SECRETARY'S CHANGE OF PARTICULARS / CHRISTIE FRANCES JUDITH MILLER / 31/08/2017

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08/09/178 September 2017 SECRETARY'S CHANGE OF PARTICULARS / CHRISTIE FRANCES JUDITH MILLER / 31/08/2017

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08/09/178 September 2017 PSC'S CHANGE OF PARTICULARS / CHRISTIE FRANCES JUDITH MILLER / 31/08/2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/09/153 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOWARD MILLER / 01/10/2009

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIE FRANCES JUDITH MILLER / 01/10/2009

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15/09/1415 September 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTIE FRANCES JUDITH MILLER / 04/03/2014

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15/09/1415 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIE FRANCES JUDITH MILLER / 11/07/2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOWARD MILLER / 11/07/2013

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIE FRANCES JUDITH MILLER / 03/06/2013

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIE FRANCES JUDITH MILLER / 24/04/2013

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOWARD MILLER / 01/10/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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17/08/1217 August 2012 ADOPT ARTICLES 07/08/2012

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17/08/1217 August 2012 07/08/12 STATEMENT OF CAPITAL GBP 100

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM, 32 BROOKFIELD ROAD, HACKNEY, LONDON, E9 5AH

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06/09/116 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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02/08/112 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/10/1016 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/09/1016 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/02/1013 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/02/1011 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/09/0911 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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08/10/088 October 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/01/082 January 2008 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 89 SOUTHGATE ROAD, LONDON, N1 3JS

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16/05/0616 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/05/0616 May 2006 NEW SECRETARY APPOINTED

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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04/11/054 November 2005 NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: C&R BOOKKEEPING, 9 ALYSSUM CLOSE, CHELMSFORD, ESSEX, CM1 6YF

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05/09/055 September 2005 DIRECTOR RESIGNED

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05/09/055 September 2005 SECRETARY RESIGNED

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02/09/052 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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