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Company Information for

THE SCENEDOCK ASSOCIATES LIMITED

3rd Floor 24 Old Bond Street, 24 OLD BOND STREET, London, W1S 4AP,

Company Registration Number

08300842

Private Limited Company

Active

Company Overview

About The Scenedock Associates Ltd

THE SCENEDOCK ASSOCIATES LIMITED was founded on 2012-11-20 and has its registered office in London. The organisation's status is listed as "Active". The Scenedock Associates Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
THE SCENEDOCK ASSOCIATES LIMITED

3rd Floor 24 Old Bond Street 24 OLD BOND STREET London W1S 4AP Other companies in GU1

Filing Information

Company Number		08300842
Company ID Number		08300842
Date formed		2012-11-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-11-20
Return next due		2025-12-04
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB154789369

Last Datalog update:	2024-12-12 12:59:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SCENEDOCK ASSOCIATES LIMITED

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Company Officers of THE SCENEDOCK ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
HUGO KEATING	Company Secretary	2012-11-20
ANDREW JOHN HOWE-DAVIES	Director	2012-11-20
HUGO OLIVER FITZSTEPHEN KEATING	Director	2017-01-02
GREGORY MICHAEL WHITE	Director	2017-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUGO OLIVER FITZSTEPHEN KEATING	Director	2012-11-20	2017-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JOHN HOWE-DAVIES	GENESIS WHITBY ROAD MANAGEMENT COMPANY LIMITED	Director	2018-08-20	CURRENT	2003-08-12	Active
ANDREW JOHN HOWE-DAVIES	FILMDUST LIMITED	Director	2013-07-12	CURRENT	2006-04-21	Liquidation
ANDREW JOHN HOWE-DAVIES	NEW YORK ASSOCIATES LIMITED	Director	2012-01-03	CURRENT	2011-07-14	Active
ANDREW JOHN HOWE-DAVIES	NOAH INNOVATIONS UK LIMITED	Director	2010-08-25	CURRENT	2010-08-25	Active - Proposal to Strike off
HUGO OLIVER FITZSTEPHEN KEATING	THE JOLLY WOODMAN PUB COMPANY LIMITED	Director	2018-02-19	CURRENT	2017-10-17	Liquidation
HUGO OLIVER FITZSTEPHEN KEATING	THE WHIP INN PUBLIC HOUSE LIMITED	Director	2018-02-19	CURRENT	2017-10-24	Liquidation
HUGO OLIVER FITZSTEPHEN KEATING	MITCHELL & WILLSON LEISURE LIMITED	Director	2018-02-19	CURRENT	2018-01-30	Active
HUGO OLIVER FITZSTEPHEN KEATING	HUNTERS HOLDINGS LIMITED	Director	2017-10-06	CURRENT	2017-10-06	Active - Proposal to Strike off
HUGO OLIVER FITZSTEPHEN KEATING	LONDON 36 LIMITED	Director	2017-10-04	CURRENT	2017-10-04	Active - Proposal to Strike off
HUGO OLIVER FITZSTEPHEN KEATING	CRAZY BEAR HOLDINGS LIMITED	Director	2017-06-21	CURRENT	2017-06-21	Live but Receiver Manager on at least one charge
HUGO OLIVER FITZSTEPHEN KEATING	CRAZY BEAR GROUP LIMITED	Director	2017-02-10	CURRENT	2017-02-10	Active
HUGO OLIVER FITZSTEPHEN KEATING	LONDON THERMOFORMING LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active - Proposal to Strike off
HUGO OLIVER FITZSTEPHEN KEATING	D'URBERVILLE HOTELS (SOUTHPORT) LTD	Director	2016-08-24	CURRENT	2015-04-10	Liquidation
HUGO OLIVER FITZSTEPHEN KEATING	SOUTHPORT PROMENADE HOTELS LIMITED	Director	2016-08-24	CURRENT	1998-11-23	In Administration/Administrative Receiver
HUGO OLIVER FITZSTEPHEN KEATING	INNOVATION PUBS LTD	Director	2016-03-01	CURRENT	2014-10-13	Liquidation
HUGO OLIVER FITZSTEPHEN KEATING	MENTMORE PROPERTY HOLDINGS LIMITED	Director	2014-04-16	CURRENT	2014-04-16	Liquidation
HUGO OLIVER FITZSTEPHEN KEATING	MENTMORE ENVIRONMENTAL LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Liquidation
HUGO OLIVER FITZSTEPHEN KEATING	THE STOCKYARD LIMITED	Director	2007-05-01	CURRENT	1988-02-01	Active
HUGO OLIVER FITZSTEPHEN KEATING	RDW SCENERY CONSTRUCTION LIMITED	Director	2007-05-01	CURRENT	1983-05-13	Active
HUGO OLIVER FITZSTEPHEN KEATING	HIGHWAY DELIVERY SERVICES LTD	Director	2007-04-30	CURRENT	1998-05-07	Liquidation
HUGO OLIVER FITZSTEPHEN KEATING	KANGA LTD	Director	2000-12-20	CURRENT	1998-03-18	Liquidation

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.

Date	Document Type	Document Description
2024-12-12		Change of details for New York Associates Limited as a person with significant control on 2020-09-24
2024-12-12		CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES
2024-08-07		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10		CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2023-01-10	CS01	CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22	AP01	DIRECTOR APPOINTED MRS NICOLA HOWE-DAVIES
2022-03-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05		CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-11-12	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/20 FROM 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX
2020-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGO OLIVER FITZSTEPHEN KEATING
2020-05-06	TM02	Termination of appointment of Hugo Keating on 2020-04-30
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY MICHAEL WHITE
2019-04-18	CH03	SECRETARY'S DETAILS CHNAGED FOR HUGO KEATING on 2019-04-08
2019-04-18	CH01	Director's details changed for Mr Hugo Oliver Fitzstephen Keating on 2019-04-08
2018-11-27	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-28	LATEST SOC	28/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-08-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-20	CH01	CHANGE PERSON AS DIRECTOR
2017-03-20	CH01	CHANGE PERSON AS DIRECTOR
2017-03-17	CH03	SECRETARY'S DETAILS CHNAGED FOR HUGO KEATING on 2016-01-12
2017-03-09	AP01	DIRECTOR APPOINTED MR HUGO OLIVER FITZSTEPHEN KEATING
2017-01-24	AP01	DIRECTOR APPOINTED MR GREGORY MICHAEL WHITE
2017-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGO OLIVER FITZSTEPHEN KEATING
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-05-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-11-05	CH01	Director's details changed for Mr Hugo Keating on 2014-05-15
2014-11-05	CH03	SECRETARY'S DETAILS CHNAGED FOR HUGO KEATING on 2014-05-15
2014-08-30	AA	COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02	AR01	20/11/13 ANNUAL RETURN FULL LIST
2013-01-28	AA01	Current accounting period extended from 30/11/13 TO 31/12/13
2013-01-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

We could not find any licences issued to THE SCENEDOCK ASSOCIATES 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 THE SCENEDOCK ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-01-22	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 THE SCENEDOCK ASSOCIATES LIMITED

Intangible Assets

Patents

We have not found any records of THE SCENEDOCK ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE SCENEDOCK ASSOCIATES LIMITED

Trademarks

We have not found any records of THE SCENEDOCK ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE SCENEDOCK ASSOCIATES 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 (82990 - Other business support service activities n.e.c.) as THE SCENEDOCK ASSOCIATES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE SCENEDOCK ASSOCIATES 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 THE SCENEDOCK ASSOCIATES 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 THE SCENEDOCK ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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