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Company Information for

SCENESET LIMITED

Unit 11 Kelvin Way Trading, Estate Kelvin Way, West Bromwich, WEST MIDLANDS, B70 7TN,
Company Registration Number
04053945
Private Limited Company
Active

Company Overview

About Sceneset Ltd
SCENESET LIMITED was founded on 2000-08-16 and has its registered office in West Bromwich. The organisation's status is listed as "Active". Sceneset Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SCENESET LIMITED
 
Legal Registered Office
Unit 11 Kelvin Way Trading
Estate Kelvin Way
West Bromwich
WEST MIDLANDS
B70 7TN
Other companies in B70
 
Previous Names
BROADWAY PROMOTIONS LIMITED17/09/2007
Filing Information
Company Number 04053945
Company ID Number 04053945
Date formed 2000-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2023-07-03
Return next due 2024-07-17
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB770035062  
Last Datalog update: 2024-05-24 21:55:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCENESET LIMITED
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Companies with same name SCENESET LIMITED
The following companies were found which have the same name as SCENESET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCENESETTERS U.S.A.,INCORPORATED 803 PRICE ST JACKSONVILLE FL 32204 Inactive Company formed on the 1989-04-19
SCENESETTERS STUDIOS LIMITED 6 STAINES ROAD TWICKENHAM TW2 5AH Active Company formed on the 2024-04-23

Company Officers of SCENESET LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHAMBERLAIN
Company Secretary 2001-03-13
PAUL CHAMBERLAIN
Director 2001-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY NOONE
Director 2001-03-13 2008-09-03
SUZANNE BREWER
Nominated Secretary 2000-08-16 2001-03-13
KEVIN BREWER
Nominated Director 2000-08-16 2001-03-13

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
2024-05-2429/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-16MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-08-25CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELYTH MERIEL BOWEN
2018-05-24AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 110
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-08-01AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 110
2015-09-04AR0113/08/15 ANNUAL RETURN FULL LIST
2015-07-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28CH01Director's details changed for Paul Chamberlain on 2014-08-27
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 110
2014-08-14AR0113/08/14 ANNUAL RETURN FULL LIST
2014-07-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0113/08/13 ANNUAL RETURN FULL LIST
2013-09-02SH0106/08/13 STATEMENT OF CAPITAL GBP 100
2013-08-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-20RES01ADOPT ARTICLES 20/08/13
2013-08-20SH10Particulars of variation of rights attached to shares
2013-08-20SH08Change of share class name or designation
2013-07-08CH01Director's details changed for Paul Chamberlain on 2013-07-03
2013-07-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0113/08/12 ANNUAL RETURN FULL LIST
2012-08-16MG01Particulars of a mortgage or charge / charge no: 2
2011-08-16AR0113/08/11 ANNUAL RETURN FULL LIST
2011-08-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAMBERLAIN / 02/06/2011
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-08-26AR0113/08/10 FULL LIST
2010-08-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-26AD02SAIL ADDRESS CREATED
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAMBERLAIN / 13/05/2010
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL CHAMBERLAIN / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAMBERLAIN / 10/02/2010
2009-12-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2008-09-29AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL NOONE
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-22287REGISTERED OFFICE CHANGED ON 22/09/07 FROM: THE WORKS POPE STREET JEWELLERY QUARTER BIRMINGHAM B1 3AG
2007-09-17CERTNMCOMPANY NAME CHANGED BROADWAY PROMOTIONS LIMITED CERTIFICATE ISSUED ON 17/09/07
2007-08-20363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2006-09-05363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-08363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-08-19363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-08-19363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-03-1988(2)RAD 13/02/03--------- £ SI 98@1=98 £ IC 2/100
2002-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-08-27363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2001-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-09-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-14363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-04-21395PARTICULARS OF MORTGAGE/CHARGE
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-26225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 28/02/01
2001-03-26288aNEW SECRETARY APPOINTED
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-16SRES13APP ADOPT MEM ARTS 13/03/01
2001-03-16288bSECRETARY RESIGNED
2001-03-16288bDIRECTOR RESIGNED
2001-03-16287REGISTERED OFFICE CHANGED ON 16/03/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ
2001-03-1688(2)RAD 13/03/01--------- £ SI 1@1=1 £ IC 1/2
2000-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1090737 Active Licenced property: KELVIN WAY TRADING ESTATE UNIT 11 WEST BROMWICH GB B70 7TN. Correspondance address: TRADING ESTATE UNIT 11 KELVIN WAY WEST BROMWICH KELVIN WAY GB B70 7TN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SCENESET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-08-16 Outstanding BRITEL FUND TRUSTEE LIMITED
MORTGAGE DEBENTURE 2001-04-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 SCENESET LIMITED

Intangible Assets
Patents
We have not found any records of SCENESET LIMITED registering or being granted any patents
Domain Names

SCENESET LIMITED owns 1 domain names.

sceneset.co.uk  

Trademarks
We have not found any records of SCENESET LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SCENESET LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2012-12-07 GBP £7,777

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 SCENESET 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 SCENESET 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 SCENESET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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