STANDING STONE DIGITAL LIMITED
Overview
| Company Name | STANDING STONE DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05606795 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANDING STONE DIGITAL LIMITED?
- Video production activities (59112) / Information and communication
Where is STANDING STONE DIGITAL LIMITED located?
| Registered Office Address | 29 The Meadow BR7 6AA Chislehurst England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANDING STONE DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EM2 PRODUCTIONS LIMITED | Oct 03, 2006 | Oct 03, 2006 |
| CANNON LANE PRODUCTIONS LIMITED | Oct 28, 2005 | Oct 28, 2005 |
What are the latest accounts for STANDING STONE DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for STANDING STONE DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from C/O Cs Films Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH to 29 the Meadow Chislehurst BR7 6AA on Apr 22, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * the Corridge Middleton Morpeth Northumberland NE61 4EB* on Apr 09, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * the Kiln Studio 23 Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB England* on Aug 27, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Thomas Michael Gillan Gutteridge on Nov 21, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Timothy Edward Berg on Jul 20, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Timothy Edward Berg on Jul 20, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of STANDING STONE DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERG, Timothy Edward | Secretary | The Meadow BR7 6AA Chislehurst 29 England | British | 120660630001 | ||||||
| GUTTERIDGE, Thomas Michael Gillan | Secretary | The Meadow BR7 6AA Chislehurst 29 England | British | 46949740002 | ||||||
| BERG, Timothy Edward | Director | The Meadow BR7 6AA Chislehurst 29 England | England | British | 120660630003 | |||||
| GUTTERIDGE, Ethelie | Director | 2 Knolls Close Wingrave HP22 4PY Aylesbury Buckinghamshire | British | 108547760001 | ||||||
| GUTTERIDGE, Thomas Michael Gillan | Director | 1 Cannon Lane Hampstead NW3 1EL London | United Kingdom | British | 46949740002 |
Who are the persons with significant control of STANDING STONE DIGITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vine Media Limited | Apr 06, 2016 | Bromley Lane BR7 6LH Chislehurst 1 England | No | ||||||||||
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Natures of Control
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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