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STONEY LANE PRODUCTIONS LIMITED

STONEY LANE PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTONEY LANE PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05035113
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STONEY LANE PRODUCTIONS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is STONEY LANE PRODUCTIONS LIMITED located?

    Registered Office Address
    1 Upper Gladstone Road
    Chesham
    HP5 3AF Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEY LANE PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 04, 2025
    Next Accounts Due OnJan 04, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STONEY LANE PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for STONEY LANE PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Previous accounting period shortened from Apr 05, 2023 to Apr 04, 2023

    		1 pagesAA01

    Previous accounting period extended from Mar 25, 2023 to Apr 05, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 26, 2018 to Mar 25, 2018

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 27, 2017 to Mar 26, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Previous accounting period shortened from Mar 28, 2016 to Mar 27, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STONEY LANE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Georgia
    1 Upper Gladstone Road
    Chesham
    HP5 3AF Buckinghamshire
    		Secretary
    1 Upper Gladstone Road
    Chesham
    HP5 3AF Buckinghamshire
    		British95950130001
    POWELL, Archibald Thomas Llewellyn
    1 Upper Gladstone Road
    Chesham
    HP5 3AF Buckinghamshire
    		Director
    1 Upper Gladstone Road
    Chesham
    HP5 3AF Buckinghamshire
    		EnglandBritishTv & Film Director Producer95950090004
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONEY LANE PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Archibald Thomas Llewellyn Powell
    1 Upper Gladstone Road
    Chesham
    HP5 3AF Buckinghamshire
    		Apr 06, 2016
    1 Upper Gladstone Road
    Chesham
    HP5 3AF Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0