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Home > England & Wales Companies > STELLMAN ENTERTAINMENTS LIMITED
Company Information for

STELLMAN ENTERTAINMENTS LIMITED

1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG,
Company Registration Number
00648012
Private Limited Company
Active

Company Overview

About Stellman Entertainments Ltd
STELLMAN ENTERTAINMENTS LIMITED was founded on 1960-01-26 and has its registered office in London. The organisation's status is listed as "Active". Stellman Entertainments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STELLMAN ENTERTAINMENTS LIMITED
 
Legal Registered Office
1ST FLOOR GALLERY COURT
28 ARCADIA AVENUE
LONDON
N3 2FG
Other companies in N3
 
Filing Information
Company Number 00648012
Company ID Number 00648012
Date formed 1960-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB691327915  
Last Datalog update: 2024-03-05 23:57:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STELLMAN ENTERTAINMENTS LIMITED
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Company Officers of STELLMAN ENTERTAINMENTS LIMITED

Current Directors
Officer Role Date Appointed
ASIF HASSAN
 Company Secretary 2017-05-23
ASIF HASSAN
 Director 2017-05-23
JEAN STELLMAN
 Director 1991-09-12
MARCEL LEOPOLD STELLMAN
 Director 1991-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN STELLMAN
 Company Secretary 1991-09-12 2017-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASIF HASSAN TUNE TIME MUSIC LIMITED Director 2017-05-23 CURRENT 1961-05-01 Active
ASIF HASSAN TA WEALTH SERVICES LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
ASIF HASSAN HA LONDON LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
JEAN STELLMAN TUNE TIME MUSIC LIMITED Director 1991-12-31 CURRENT 1961-05-01 Active
MARCEL LEOPOLD STELLMAN TUNE TIME MUSIC LIMITED Director 1991-12-31 CURRENT 1961-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31AA31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SIMON MOORCROFT
2023-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SIMON MOORCROFT
2023-10-05Withdrawal of a person with significant control statement on 2023-10-05
2023-10-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF HASSAN
2023-10-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ASHLEY MYERS
2023-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF HASSAN
2023-10-05PSC09Withdrawal of a person with significant control statement on 2023-10-05
2023-09-18CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-09-18CS01CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-11-09Notification of a person with significant control statement
2022-11-09PSC08Notification of a person with significant control statement
2022-10-27PSC07CESSATION OF JEAN STELLMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JEAN STELLMAN
2022-10-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN STELLMAN
2021-10-05PSC07CESSATION OF MARCEL LEOPOLD STELLMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL LEOPOLD STELLMAN
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-05-24TM02Termination of appointment of Jean Stellman on 2017-05-23
2017-05-24AP03Appointment of Mr Asif Hassan as company secretary on 2017-05-23
2017-05-24AP01DIRECTOR APPOINTED MR ASIF HASSAN
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0106/09/15 ANNUAL RETURN FULL LIST
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM 13 Station Road Finchley London N3 2SB
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0106/09/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0106/09/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0106/09/12 ANNUAL RETURN FULL LIST
2011-10-20AR0106/09/11 ANNUAL RETURN FULL LIST
2011-10-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0106/09/10 ANNUAL RETURN FULL LIST
2009-09-18363aReturn made up to 06/09/09; full list of members
2009-07-08AA31/01/09 TOTAL EXEMPTION SMALL
2008-10-14AA31/01/08 TOTAL EXEMPTION FULL
2008-09-30363sRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-09-19363sRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-18363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-14363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-09-17363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-09-17287REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG
2004-09-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 22, RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX. CM13 1AD.
2003-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-10-27363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2002-09-20363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-09-21363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-09-18363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-10-12363sRETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-10-09363sRETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1997-10-12363sRETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
1997-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-10-15363sRETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
1995-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-09-14363sRETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
1994-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-09-16363sRETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
1993-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-09-20363sRETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS
1992-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-09-28363sRETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS
1992-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1992-03-17363bRETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
1991-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1991-04-18287REGISTERED OFFICE CHANGED ON 18/04/91 FROM: 13 JOHN ST LONDON WC1N 2EB
1991-03-01363RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1991-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1990-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1990-02-01363RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS
1989-05-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-04363RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1988-06-21AAFULL ACCOUNTS MADE UP TO 31/01/87
1988-06-21363RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
1987-11-01AAFULL ACCOUNTS MADE UP TO 31/01/86
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to STELLMAN ENTERTAINMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STELLMAN ENTERTAINMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STELLMAN ENTERTAINMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STELLMAN ENTERTAINMENTS LIMITED

Intangible Assets
Patents
We have not found any records of STELLMAN ENTERTAINMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STELLMAN ENTERTAINMENTS LIMITED
Trademarks
We have not found any records of STELLMAN ENTERTAINMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STELLMAN ENTERTAINMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as STELLMAN ENTERTAINMENTS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where STELLMAN ENTERTAINMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STELLMAN ENTERTAINMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STELLMAN ENTERTAINMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 2FG