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CLUEDO STAGE PRODUCTIONS LIMITED

CLUEDO STAGE PRODUCTIONS LIMITED

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

    • Overview

    Company NameCLUEDO STAGE PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13305433
    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 CLUEDO STAGE PRODUCTIONS LIMITED?

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

    Where is CLUEDO STAGE 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 CLUEDO STAGE 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 CLUEDO STAGE PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for CLUEDO STAGE PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

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

    		16 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

    Registration of charge 133054330001, created on Apr 10, 2024

    		91 pagesMR01

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

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

    		15 pagesAA

    Registered office address changed from 100 Gray's Inn Road Fourth Floor London WC1X 8AL United Kingdom to 64 Beaconsfield Road London SE3 7LG on Jun 26, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 31, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 31, 2021

    Statement of capital on Mar 31, 2021

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of CLUEDO STAGE 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
    		281517950001
    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
    		EnglandBritishDirector96465350001
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Kilimanjaro Theatricals Limited
    Gray's Inn Road
    Fourth Floor
    WC1X 8AL London
    100
    United Kingdom
    		Mar 31, 2021
    Gray's Inn Road
    Fourth Floor
    WC1X 8AL London
    100
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11966074
    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