NORTHERN STAGE ENTERPRISES LIMITED
Overview
| Company Name | NORTHERN STAGE ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09261522 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN STAGE ENTERPRISES LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is NORTHERN STAGE ENTERPRISES LIMITED located?
| Registered Office Address | Northern Stage Barras Bridge NE1 7RH Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN STAGE ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTHERN STAGE ENTERPRISES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | Yes |
What are the latest filings for NORTHERN STAGE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Daniel Paul Russell as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Appointment of Mr Michael Slavin as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Amy Fawdington as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Edward Boggie as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Notification of Northern Stage Theatrical Productions as a person with significant control on Jun 27, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 31, 2025 | 2 pages | PSC09 | ||
Termination of appointment of Simon Peter Elliott as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Simon Peter Elliott as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Appointment of Ms Catherine Jane Kersey as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Appointment of Miss Amy Fawdington as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charles Stephen Penn as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Termination of appointment of Kate Denby as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Francis Penn as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with updates | 3 pages | CS01 | ||
Appointment of Mr Charles Stephen Penn as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Mr Nigel Francis Penn as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Appointment of Ms Chloe Helen Stott as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Daniel Paul Russell as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of NORTHERN STAGE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Helen | Secretary | Barras Bridge NE1 7RH Newcastle Upon Tyne Northern Stage Tyne And Wear United Kingdom | 228368710001 | |||||||
| BOGGIE, Richard Edward | Director | Barras Bridge NE1 7RH Newcastle Upon Tyne Northern Stage | United Kingdom | British | 115661330002 | |||||
| KERSEY, Catherine Jane | Director | Barras Bridge NE1 7RH Newcastle Upon Tyne Northern Stage | England | British | 200740400001 | |||||
| KILLEY, Andrew David | Director | Barras Bridge NE1 7RH Newcastle Upon Tyne Northern Stage United Kingdom | United Kingdom | British | 197965040001 | |||||
| SLAVIN, Michael | Director | Barras Bridge NE1 7RH Newcastle Upon Tyne Northern Stage | England | British | 341740600001 | |||||
| STOTT, Chloe Helen | Director | Barras Bridge NE1 7RH Newcastle Upon Tyne Northern Stage | United Kingdom | British | 282023820001 | |||||
| MCKENNA, Joanne Patricia, Finance Director | Secretary | Barras Bridge NE1 7RH Newcastle Upon Tyne Northern Stage United Kingdom | 191740260002 | |||||||
| BROWN, Jonathan Mark Anthony | Director | Barras Bridge NE1 7RH Newcastle Upon Tyne Northern Stage United Kingdom | United Kingdom | British | 32418990002 | |||||
| DENBY, Kate | Director | Barras Bridge NE1 7RH Newcastle Upon Tyne Northern Stage | United Kingdom | British | 288016660001 | |||||
| ELLIOTT, Simon Peter | Director | Barras Bridge NE1 7RH Newcastle Upon Tyne Northern Stage | United Kingdom | British | 53067070002 | |||||
| FAWDINGTON, Amy | Director | Barras Bridge NE1 7RH Newcastle Upon Tyne Northern Stage | England | British | 201179060001 | |||||
| JONES, Denise May | Director | Barras Bridge NE1 7RH Newcastle Upon Tyne Northern Stage United Kingdom | United Kingdom | British | 190508240001 | |||||
| MUIR, Karen | Director | Barras Bridge NE1 7RH Newcastle Upon Tyne Northern Stage United Kingdom | United Kingdom | British | 197966500002 | |||||
| PAGE, Malcolm Douglas | Director | Barras Bridge NE1 7RH Newcastle Upon Tyne Northern Stage United Kingdom | United Kingdom | British | 112804370001 | |||||
| PENN, Charles Stephen | Director | Barras Bridge NE1 7RH Newcastle Upon Tyne Northern Stage | United Kingdom | British | 120812330002 | |||||
| PENN, Nigel Francis | Director | Barras Bridge NE1 7RH Newcastle Upon Tyne Northern Stage | United Kingdom | British | 299799190001 | |||||
| PROUDFOOT, Keith Michael | Director | Barras Bridge NE1 7RH Newcastle Upon Tyne Northern Stage United Kingdom | England | British | 39113040001 | |||||
| RUSSELL, Daniel Paul | Director | Barras Bridge NE1 7RH Newcastle Upon Tyne Northern Stage | United Kingdom | British | 246359520001 | |||||
| STANDFIELD, Elspeth Fiona Gordon | Director | Barras Bridge NE1 7RH Newcastle Upon Tyne Northern Stage United Kingdom | United Kingdom | British | 98144360001 |
Who are the persons with significant control of NORTHERN STAGE ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Stage Theatrical Productions | Jun 27, 2025 | Barras Bridge NE1 7RH Newcastle Upon Tyne Norther Stage Tyne & Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NORTHERN STAGE ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2016 | Jun 26, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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