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Home > England & Wales Companies > STAGE ENTERTAINMENT UK LIMITED
Company Information for

STAGE ENTERTAINMENT UK LIMITED

6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL,
Company Registration Number
03129297
Private Limited Company
Active

Company Overview

About Stage Entertainment Uk Ltd
STAGE ENTERTAINMENT UK LIMITED was founded on 1995-11-22 and has its registered office in London. The organisation's status is listed as "Active". Stage Entertainment Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STAGE ENTERTAINMENT UK LIMITED
 
Legal Registered Office
6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
W1T 1QL
Other companies in WC2R
 
Previous Names
ADAM SPIEGEL PRODUCTIONS LIMITED23/07/2007
Filing Information
Company Number 03129297
Company ID Number 03129297
Date formed 1995-11-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB902738725  
Last Datalog update: 2023-12-05 15:19:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAGE ENTERTAINMENT UK LIMITED
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Company Officers of STAGE ENTERTAINMENT UK LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR ALBERT GODFRIED MARIA DE BOK
Director 2017-05-01
STAGE ENTERTAINMENT B.V.
Director 2007-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTINUS JACOBUS BERNARDUS MARIA SPEE
Director 2016-03-31 2017-05-01
ANDREW JASON BOWLING
Company Secretary 2015-08-09 2016-03-31
REBECCA ELLEN QUIGLEY
Director 2011-07-12 2016-03-31
ROBERT JAMES EADY
Company Secretary 2008-05-19 2015-08-09
CHARLES GEOFFREY WILLIAM TAYLOR
Director 2006-09-21 2011-07-28
BART JOHANNES ARNOLDUS VAN SCHRIEK
Company Secretary 2007-07-25 2008-05-19
ROBERT JAMES EADY
Company Secretary 2006-09-21 2007-07-25
ADAM SPIEGEL
Director 1995-11-22 2007-07-25
AMANDA RILEY
Company Secretary 1997-05-16 2006-09-21
NICHOLAS HENRY FRANKFORT
Company Secretary 1996-05-18 1997-05-16
TRACEY KAREN SKARRATTS
Company Secretary 1995-11-22 1996-05-18
ACCESS REGISTRARS LIMITED
Nominated Secretary 1995-11-22 1995-11-22
ACCESS NOMINEES LIMITED
Nominated Director 1995-11-22 1995-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STAGE ENTERTAINMENT B.V. STAGE ENTERTAINMENT LIMITED Director 2009-07-23 CURRENT 2009-07-23 Dissolved 2016-09-20
STAGE ENTERTAINMENT B.V. STAGE ENTERTAINMENT LONDON LIMITED Director 2007-07-25 CURRENT 2007-04-30 Dissolved 2016-09-20

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
2024-02-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SAMUEL SUMMER
2024-02-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN OLIVER NEWHOUSE
2024-02-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL IRVING NEWHOUSE III
2024-02-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW NEWHOUSE
2024-02-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR FREDERICK GANZI
2024-02-08Withdrawal of a person with significant control statement on 2024-02-08
2023-11-24CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-31CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-15CH02Director's details changed for Stage Entertainment B.V. on 2021-03-31
2021-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL England
2019-04-01AA01Current accounting period extended from 31/07/19 TO 31/12/19
2019-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2019-01-25CH01Director's details changed for Mr Arthur Albert Godfried Maria De Bok on 2018-11-22
2018-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-03-10DISS40DISS40 (DISS40(SOAD))
2018-03-10DISS40DISS40 (DISS40(SOAD))
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 3
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2018-03-07PSC08Notification of a person with significant control statement
2018-03-07PSC07CESSATION OF JUSTINUS SPEE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-27AP01DIRECTOR APPOINTED MR ARTHUR ALBERT GODFRIED MARIA DE BOK
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JUSTINUS JACOBUS BERNARDUS MARIA SPEE
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM C/O Anderson & Pennington 44a Floral Street London WC2E 9DA England
2017-04-28AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 3000002
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-07-20DISS40Compulsory strike-off action has been discontinued
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM Wellington House 125 Strand London WC2R 0AP
2016-03-31TM02Termination of appointment of Andrew Jason Bowling on 2016-03-31
2016-03-31AP01DIRECTOR APPOINTED MR JUSTINUS JACOBUS BERNARDUS MARIA SPEE
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ELLEN QUIGLEY
2016-01-11AR0122/11/15 ANNUAL RETURN FULL LIST
2015-08-10AP03Appointment of Mr Andrew Jason Bowling as company secretary on 2015-08-09
2015-08-10TM02Termination of appointment of Robert James Eady on 2015-08-09
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 3000002
2014-12-08AR0122/11/14 FULL LIST
2014-12-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STAGE ENTERTAINMENT B.V. / 05/01/2014
2014-05-22AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 3000002
2013-12-05AR0122/11/13 FULL LIST
2013-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES EADY / 03/01/2013
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2013 FROM SWAN HOUSE 52 POLAND STREET LONDON W1F 7NQ
2013-11-06AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-01-16AR0122/11/12 FULL LIST
2012-07-27AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-04-13RES13VARIOUS AGREEMENTS 02/04/2012
2012-04-13SH0102/04/12 STATEMENT OF CAPITAL GBP 3
2012-04-04CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-04RES01ADOPT ARTICLES 29/03/2012
2011-11-22AR0122/11/11 FULL LIST
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR
2011-07-15AP01DIRECTOR APPOINTED MISS REBECCA ELLEN QUIGLEY
2010-11-29AR0122/11/10 FULL LIST
2010-08-16AUDAUDITOR'S RESIGNATION
2010-06-25AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-02-12AR0122/11/09 FULL LIST
2010-02-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STAGE ENTERTAINMENT B.V. / 11/02/2010
2009-09-22RES01ADOPT ARTICLES 08/09/2009
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-04-23288cSECRETARY'S CHANGE OF PARTICULARS / ROBERT EADY / 23/04/2009
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/07/07
2009-01-07363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-05-20288aSECRETARY APPOINTED MR ROBERT JAMES EADY
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY BART VAN SCHRIEK
2007-12-14363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-09-14288bSECRETARY RESIGNED
2007-09-14288bDIRECTOR RESIGNED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-14288aNEW SECRETARY APPOINTED
2007-07-23CERTNMCOMPANY NAME CHANGED ADAM SPIEGEL PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 23/07/07
2007-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/07
2007-02-21363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2007-02-14225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07
2006-11-17288aNEW DIRECTOR APPOINTED
2006-10-13288bSECRETARY RESIGNED
2006-10-13287REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 27 MORTIMER STREET LONDON W1T 3BL
2006-10-13288aNEW SECRETARY APPOINTED
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-07363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: C/O SPIRO BENTLEY 5TH FLOOR PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1F 8ZX
2004-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-26363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-10-22244DELIVERY EXT'D 3 MTH 31/12/03
2004-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/03
2003-12-18363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-10-09244DELIVERY EXT'D 3 MTH 31/12/02
2003-01-20363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/03
2002-10-30244DELIVERY EXT'D 3 MTH 31/12/01
2002-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/02
2002-03-29363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-23244DELIVERY EXT'D 3 MTH 31/12/00
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-18363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-10-02244DELIVERY EXT'D 3 MTH 31/12/99
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
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 STAGE ENTERTAINMENT UK 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 STAGE ENTERTAINMENT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STAGE ENTERTAINMENT UK 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
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 STAGE ENTERTAINMENT UK LIMITED

Intangible Assets
Patents
We have not found any records of STAGE ENTERTAINMENT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAGE ENTERTAINMENT UK LIMITED
Trademarks
We have not found any records of STAGE ENTERTAINMENT UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STAGE ENTERTAINMENT UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Eastbourne Borough Council 2015-4 GBP £50,755 Income
Eastbourne Borough Council 2015-3 GBP £40,000 Supplies & Services
Bradford Metropolitan District Council 2015-3 GBP £40,094 Artistes Fees
Bradford Metropolitan District Council 2014-11 GBP £12,530 Artistes Fees
Bradford Metropolitan District Council 2014-10 GBP £36,346 Artistes Fees
Bradford Metropolitan District Council 2014-9 GBP £264,346 Artistes Fees
Nottingham City Council 2014-5 GBP £7,077
Nottingham City Council 2014-3 GBP £100,010
Nottingham City Council 2013-10 GBP £9,060
Nottingham City Council 2013-8 GBP £21,124
Nottingham City Council 2013-7 GBP £480,000
Nottingham City Council 2012-9 GBP £27,577
Nottingham City Council 2012-5 GBP £13,246
Nottingham City Council 2012-3 GBP £600,000
Nottingham City Council 2011-4 GBP £206,650 SHOW SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STAGE ENTERTAINMENT UK 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.
Import/Export of Goods
Goods imported/exported by STAGE ENTERTAINMENT UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-09-0051119091Woven fabrics containing predominantly, but < 85% carded wool or carded fine animal hair by weight and weighing <= 300 g/m² (excl. those mixed principally or solely with synthetic or artificial filaments or staple fibres and those containing > 10% silk, silk waste by weight)
2015-07-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2015-07-0095089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2014-10-0161044200Women's or girls' dresses of cotton, knitted or crocheted (excl. petticoats)
2014-10-0162033390Men's or boys' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2014-08-0162033390Men's or boys' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2014-06-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2014-01-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2013-12-0185234939Optical discs for laser reading systems, recorded, for reproducing sound only, of a diameter > 6,5 cm
2013-01-0152085990Woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 200 g/m², printed (excl. those in three-thread or four-thread twill, incl. cross twill, and plain woven fabrics)
2012-10-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-07-0142023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2012-05-0152081190Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 100 g/m², unbleached (excl. fabrics for the manufacture of bandages, dressings and medical gauzes)
2011-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-09-0161034900Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, swimwear and underpants)
2011-09-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2011-09-0185185000Electric sound amplifier sets
2011-08-0164035991Footwear with outer soles and uppers of leather, with in-soles of < 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, orthopaedic footwear, and toy footwear)
2011-06-0159119090Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2010-10-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2010-09-0162033990Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, and wind-jackets and similar articles)
2010-09-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAGE ENTERTAINMENT UK 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 STAGE ENTERTAINMENT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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