STAGE2VIEW PRODUCTIONS LIMITED

STAGE2VIEW PRODUCTIONS LIMITED

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

    Company NameSTAGE2VIEW PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13000789
    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 STAGE2VIEW PRODUCTIONS LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is STAGE2VIEW PRODUCTIONS LIMITED located?

    Registered Office Address
    First Floor, Northburgh House
    10 Northburgh Street
    EC1V 0AT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAGE2VIEW PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STAGE2VIEW PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for STAGE2VIEW PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Joshua Alexander Samuel Stanley Andrews as a director on Mar 03, 2025

    2 pagesAP01

    Appointment of Mr Austin Matthew Frederick Shaw as a director on Mar 03, 2024

    2 pagesAP01

    Appointment of Mr Andrew Rayner Jennings as a director on Mar 03, 2025

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    Registered office address changed from 64 Beaconsfield Road London SE3 7LG England to First Floor, Northburgh House 10 Northburgh Street London EC1V 0AT on Nov 15, 2024

    1 pagesAD01

    Confirmation statement made on Nov 04, 2024 with updates

    4 pagesCS01

    Change of details for Kilimanjaro Holdings Ltd as a person with significant control on Feb 22, 2024

    2 pagesPSC05

    Registration of charge 130007890001, created on Apr 10, 2024

    91 pagesMR01

    Accounts for a small company made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Holborn Hall 100 Gray's Inn Road London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on Jun 26, 2023

    1 pagesAD01

    Amended accounts for a small company made up to Dec 31, 2021

    17 pagesAAMD

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Appointment of Mr David William Drury as a secretary on Jun 09, 2021

    2 pagesAP03

    Termination of appointment of Gary Anthony Ince as a secretary on Jun 09, 2021

    1 pagesTM02

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalNov 05, 2020

    Statement of capital on Nov 05, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of STAGE2VIEW PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRURY, David William
    10 Northburgh Street
    EC1V 0AT London
    First Floor, Northburgh House
    England
    Secretary
    10 Northburgh Street
    EC1V 0AT London
    First Floor, Northburgh House
    England
    284246180001
    ANDREWS, Joshua Alexander Samuel Stanley
    10 Northburgh Street
    EC1V 0AT London
    First Floor, Northburgh House
    England
    Director
    10 Northburgh Street
    EC1V 0AT London
    First Floor, Northburgh House
    England
    EnglandBritishTheatre Producer96465350001
    GALBRAITH, Stuart Walter
    10 Northburgh Street
    EC1V 0AT London
    First Floor, Northburgh House
    England
    Director
    10 Northburgh Street
    EC1V 0AT London
    First Floor, Northburgh House
    England
    EnglandBritishDirector138226810002
    JENNINGS, Andrew Rayner
    10 Northburgh Street
    EC1V 0AT London
    First Floor, Northburgh House
    England
    Director
    10 Northburgh Street
    EC1V 0AT London
    First Floor, Northburgh House
    England
    EnglandBritishChartered Accountant270940500001
    SHAW, Austin Matthew Frederick
    10 Northburgh Street
    EC1V 0AT London
    First Floor, Northburgh House
    England
    Director
    10 Northburgh Street
    EC1V 0AT London
    First Floor, Northburgh House
    England
    EnglandBritishFilm Producer333499500001
    INCE, Gary Anthony
    100 Gray's Inn Road
    WC1X 8AL London
    Holborn Hall
    England
    Secretary
    100 Gray's Inn Road
    WC1X 8AL London
    Holborn Hall
    England
    276221330001

    Who are the persons with significant control of STAGE2VIEW PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kmj Entertainment Limited
    Beaconsfield Road
    SE3 7LG London
    64
    England
    Nov 05, 2020
    Beaconsfield Road
    SE3 7LG London
    64
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07956480
    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.

    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