Company Information for STAGE ENTERTAINMENT UK LIMITED
6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL,
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Company Registration Number
03129297
Private Limited Company
Active |
Company Name | ||
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STAGE ENTERTAINMENT UK LIMITED | ||
Legal Registered Office | ||
6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL Other companies in WC2R | ||
Previous Names | ||
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Company Number | 03129297 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ARTHUR ALBERT GODFRIED MARIA DE BOK |
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STAGE ENTERTAINMENT B.V. |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTINUS JACOBUS BERNARDUS MARIA SPEE |
Director | ||
ANDREW JASON BOWLING |
Company Secretary | ||
REBECCA ELLEN QUIGLEY |
Director | ||
ROBERT JAMES EADY |
Company Secretary | ||
CHARLES GEOFFREY WILLIAM TAYLOR |
Director | ||
BART JOHANNES ARNOLDUS VAN SCHRIEK |
Company Secretary | ||
ROBERT JAMES EADY |
Company Secretary | ||
ADAM SPIEGEL |
Director | ||
AMANDA RILEY |
Company Secretary | ||
NICHOLAS HENRY FRANKFORT |
Company Secretary | ||
TRACEY KAREN SKARRATTS |
Company Secretary | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAGE ENTERTAINMENT LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2016-09-20 | |
STAGE ENTERTAINMENT LONDON LIMITED | Director | 2007-07-25 | CURRENT | 2007-04-30 | Dissolved 2016-09-20 |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SAMUEL SUMMER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN OLIVER NEWHOUSE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL IRVING NEWHOUSE III | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW NEWHOUSE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR FREDERICK GANZI | ||
Withdrawal of a person with significant control statement on 2024-02-08 | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH02 | Director's details changed for Stage Entertainment B.V. on 2021-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL England | |
AA01 | Current accounting period extended from 31/07/19 TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Arthur Albert Godfried Maria De Bok on 2018-11-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JUSTINUS SPEE AS A PERSON OF SIGNIFICANT CONTROL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR ARTHUR ALBERT GODFRIED MARIA DE BOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTINUS JACOBUS BERNARDUS MARIA SPEE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/17 FROM C/O Anderson & Pennington 44a Floral Street London WC2E 9DA England | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 3000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/16 FROM Wellington House 125 Strand London WC2R 0AP | |
TM02 | Termination of appointment of Andrew Jason Bowling on 2016-03-31 | |
AP01 | DIRECTOR APPOINTED MR JUSTINUS JACOBUS BERNARDUS MARIA SPEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ELLEN QUIGLEY | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Andrew Jason Bowling as company secretary on 2015-08-09 | |
TM02 | Termination of appointment of Robert James Eady on 2015-08-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 3000002 | |
AR01 | 22/11/14 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STAGE ENTERTAINMENT B.V. / 05/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 3000002 | |
AR01 | 22/11/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES EADY / 03/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM SWAN HOUSE 52 POLAND STREET LONDON W1F 7NQ | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 22/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
RES13 | VARIOUS AGREEMENTS 02/04/2012 | |
SH01 | 02/04/12 STATEMENT OF CAPITAL GBP 3 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 29/03/2012 | |
AR01 | 22/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR | |
AP01 | DIRECTOR APPOINTED MISS REBECCA ELLEN QUIGLEY | |
AR01 | 22/11/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 22/11/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STAGE ENTERTAINMENT B.V. / 11/02/2010 | |
RES01 | ADOPT ARTICLES 08/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EADY / 23/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | SECRETARY APPOINTED MR ROBERT JAMES EADY | |
288b | APPOINTMENT TERMINATED SECRETARY BART VAN SCHRIEK | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED ADAM SPIEGEL PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 23/07/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/02/07 | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 27 MORTIMER STREET LONDON W1T 3BL | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: C/O SPIRO BENTLEY 5TH FLOOR PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1F 8ZX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/12/03 | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/01/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/03/02 | |
363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Eastbourne Borough Council | |
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Income |
Eastbourne Borough Council | |
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Supplies & Services |
Bradford Metropolitan District Council | |
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Artistes Fees |
Bradford Metropolitan District Council | |
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Artistes Fees |
Bradford Metropolitan District Council | |
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Artistes Fees |
Bradford Metropolitan District Council | |
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Artistes Fees |
Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
51119091 | Woven 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) | |||
95089000 | Roundabouts, 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) | |||
95089000 | Roundabouts, 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) | |||
61044200 | Women's or girls' dresses of cotton, knitted or crocheted (excl. petticoats) | |||
62033390 | Men's or boys' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles) | |||
62033390 | Men's or boys' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles) | |||
95089000 | Roundabouts, 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) | |||
95089000 | Roundabouts, 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) | |||
85234939 | Optical discs for laser reading systems, recorded, for reproducing sound only, of a diameter > 6,5 cm | |||
52085990 | Woven 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) | |||
95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | |||
42023100 | Wallets, 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 | |||
52081190 | Plain 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) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
61034900 | Men'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) | |||
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | |||
85185000 | Electric sound amplifier sets | |||
64035991 | Footwear 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) | |||
59119090 | Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt) | |||
83100000 | Sign-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) | |||
62033990 | Men'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) | |||
71131100 | Articles 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
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |