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ON STAGE PRODUCTIONS LIMITED

ON STAGE PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameON STAGE PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08688100
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ON STAGE PRODUCTIONS LIMITED?

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

    Where is ON STAGE PRODUCTIONS LIMITED located?

    Registered Office Address
    First Floor
    6 Square Rigger Row
    SW11 3TZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ON STAGE PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CANIS PRODUCTIONS LIMITEDJul 10, 2015Jul 10, 2015
    GLOBAL PROPERTY TV LIMITEDSep 12, 2013Sep 12, 2013

    What are the latest accounts for ON STAGE PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ON STAGE PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Robin Mark Palmer as a director on Oct 18, 2021

    		1 pagesTM01

    Termination of appointment of Robin Mark Palmer as a secretary on Oct 18, 2021

    		1 pagesTM02

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 12, 2020 with updates

    		4 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Change of details for Canis Group Limited as a person with significant control on Apr 09, 2020

    		3 pagesPSC05

    Register inspection address has been changed to First Floor 6 Square Rigger Row London SW11 3TZ

    		1 pagesAD02

    Registered office address changed from 110 York Road London SW11 3rd England to First Floor 6 Square Rigger Row London SW11 3TZ on Feb 05, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 12, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 12, 2019

    		RES15

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Registered office address changed from Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW England to 110 York Road London SW11 3rd on Aug 06, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ON STAGE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUDD, Alan Frederick
    Petty France
    SW1H 9EU London
    65
    United Kingdom
    		Director
    Petty France
    SW1H 9EU London
    65
    United Kingdom
    		EnglandBritish165023390001
    PALMER, Robin Mark
    6 Square Rigger Row
    SW11 3TZ London
    First Floor
    England
    		Secretary
    6 Square Rigger Row
    SW11 3TZ London
    First Floor
    England
    		184938950001
    DAWKINS, Stephen James
    Petty France
    SW1H 9EU London
    65
    United Kingdom
    		Director
    Petty France
    SW1H 9EU London
    65
    United Kingdom
    		EnglandBritish129790610001
    PALMER, Robin Mark
    6 Square Rigger Row
    SW11 3TZ London
    First Floor
    England
    		Director
    6 Square Rigger Row
    SW11 3TZ London
    First Floor
    England
    		United KingdomBritish62436580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ON STAGE PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sme Enterprises & Invesments Limited
    6 Square Rigger Row
    SW11 3TZ London
    First Floor
    England
    		Apr 06, 2016
    6 Square Rigger Row
    SW11 3TZ London
    First Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Acts
    Place RegisteredEngland & Wales
    Registration Number12123574
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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