Company Information for STONEFLY MEDIA LIMITED
14 FLORAL STREET, 3RD FLOOR, LONDON, WC2E 9DH,
|
Company Registration Number
08764312
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
STONEFLY MEDIA LIMITED | |
Legal Registered Office | |
14 FLORAL STREET, 3RD FLOOR LONDON WC2E 9DH Other companies in GU23 | |
Company Number | 08764312 | |
---|---|---|
Company ID Number | 08764312 | |
Date formed | 2013-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-05 06:06:52 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA KATHRYN MACARA |
||
THOMAS ALFRED PARKHOUSE |
||
KOK-YEE JADE YAU |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOLE END PRODUCTIONS LTD | Director | 2017-03-24 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
LEXIS MEDIA LIMITED | Director | 2016-04-04 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
EVERLAST MEDIA LIMITED | Director | 2016-04-01 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
FOREIGN BODIES PEGASUS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
TOPSY AND TIM PEGASUS LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
NARAMATA PRODUCTIONS LIMITED | Director | 2015-02-04 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
ILLIUM LIMITED | Director | 2014-12-29 | CURRENT | 2014-10-29 | Active | |
BACKCOMB PRODUCTIONS LIMITED | Director | 2014-05-21 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
FRESH JADE LIMITED | Director | 2014-04-04 | CURRENT | 2013-11-06 | Liquidation | |
ACCOUNTING SOLUTIONS (MIDLANDS) LTD | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
ORION MEDIA PRODUCTIONS LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2016-09-13 | |
MEDIA PROJECT DEVELOPMENTS LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2016-10-18 | |
PEGASUS MEDIA LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2016-10-18 | |
MEDIAFILM ACCOUNTING SERVICES LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2016-10-18 | |
ACCOUNTING SERVICES (LONDON) LTD | Director | 2012-01-10 | CURRENT | 2012-01-10 | Dissolved 2016-10-18 | |
NORBURY TO NEWPORT CANAL RESTORATION CIC | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
MEDIA PRODUCTIONS (UNSELLABLES UK) LIMITED | Director | 2008-08-28 | CURRENT | 2008-08-28 | Dissolved 2013-11-19 | |
MEDIA PRODUCTIONS (EA) LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Dissolved 2013-10-08 | |
MEDIA PRODUCTIONS (THE FAMILY) LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Dissolved 2013-11-19 | |
MEDIA PRODUCTIONS (FRISKY BUSINESS) LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Dissolved 2013-10-08 | |
MEDIA PRODUCTIONS (FASHION) LIMITED | Director | 2007-11-16 | CURRENT | 2007-11-16 | Dissolved 2013-10-08 | |
MEDIA PRODUCTIONS (C&J) LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Dissolved 2013-08-20 | |
MEDIA PRODUCTIONS (INTERNATIONAL) LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
MEDIA PRODUCTIONS (LEGENDS) LIMITED | Director | 2006-04-12 | CURRENT | 2006-04-12 | Dissolved 2013-11-19 | |
MEDIA PRODUCTIONS (MAD LAB) LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Dissolved 2013-11-19 | |
VISIONVIEW PRODUCTIONS LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Dissolved 2013-09-17 | |
CONSULTANCY SERVICES (BUSINESS) LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Active | |
MEDIA DEPOSITS LIMITED | Director | 2003-06-20 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
MEDIA PRODUCTIONS (BRIEF LIVES) LIMITED | Director | 2003-02-07 | CURRENT | 2003-02-07 | Dissolved 2013-09-17 | |
PILOT SEASON PRODUCTIONS (UK) LIMITED | Director | 2001-09-07 | CURRENT | 2001-09-07 | Active - Proposal to Strike off | |
MEDIA PRODUCTIONS (C&J2) LIMITED | Director | 2001-07-06 | CURRENT | 2001-07-06 | Active - Proposal to Strike off | |
OLYMPUS TV (LONDON) LIMITED | Director | 2018-07-06 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
FREEGARD LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
ANHINGA MEDIA LIMITED | Director | 2018-04-18 | CURRENT | 2017-02-22 | Active | |
SILKIN PIVOT MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
TACHWOOD MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
TREMADOC PRODUCTIONS LIMITED | Director | 2018-04-17 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
TEDDER MEDIA LIMITED | Director | 2018-04-17 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
WESTDENE PRODUCTIONS LIMITED | Director | 2018-04-17 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
LYTTON PRODUCTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2013-01-30 | Liquidation | |
RED ACER PRODUCTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
MEGALIFLO MEDIA LIMITED | Director | 2018-04-13 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
LYDIAN PRODUCTIONS LIMITED | Director | 2018-04-12 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
HARTLEY MEDIA LIMITED | Director | 2018-04-12 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
TORREON MEDIA LIMITED | Director | 2018-04-09 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
CAROUSEL PUBLISHING LIMITED | Director | 2018-03-21 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
AVINO PRODUCTIONS LIMITED | Director | 2018-03-21 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
FELIX PICTURES LIMITED | Director | 2018-03-21 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
HALLWARD PICTURES LIMITED | Director | 2018-03-21 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
DARK OUTSIDE (2017) LIMITED | Director | 2017-10-27 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
KRIMMEL MEDIA LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
PITCAIRN MEDIA LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
FLOWERS 2 LIMITED | Director | 2017-07-24 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
SELENE MEDIA LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
FEWSTON MEDIA LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
WHINLETTER MEDIA LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
GREAT POINT STUDIOS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
SISKIN MEDIA LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
GIGIMONT PICTURES LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
BROCKWAY PICTURES LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
FST MEDIA RIGHTS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | In Administration | |
MATHIRD PICTURES LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
ZAHALA PRODUCTIONS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
WHITE GOLD TELEVISION LIMITED | Director | 2016-08-22 | CURRENT | 2016-06-09 | Active | |
SULCATA PRODUCTIONS LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
FIRENZE PRODUCTIONS LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
LONG MYND PRODUCTIONS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
BIDEFORD PRODUCTIONS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
GAFARA PRODUCTIONS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
SECRET AGENT PRODUCTIONS LIMITED | Director | 2015-08-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
BLUE TOPAZ PRODUCTIONS LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
LEXIS MEDIA LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
ILLIUM LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
EVERLAST MEDIA LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
STROPHIC PRODUCTIONS LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
LOCRIAN PRODUCTIONS LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
ASHCOMBE PICTURES LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
ALABANG MEDIA LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
REVELSTOKE PRODUCTIONS LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
KALAMALKA PRODUCTIONS LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
AJAX FILMS LIMITED | Director | 2014-08-06 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
RONA PRODUCTIONS LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
GOOJI LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
CLAIRBOURNE MEDIA LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
HERRADURA MEDIA LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
PYGMALION PRODUCTIONS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
FRESH JADE LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Liquidation | |
GREAT POINT INVESTMENTS LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Liquidation | |
CAMLOK PRODUCTIONS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
TWECO PRODUCTIONS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
UPLOAD SYSTEMS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
MICROCAST LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALFRED PARKHOUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2018-07-13 | |
SH20 | Statement by Directors | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 120282 | |
SH19 | Statement of capital on 2018-07-02 GBP 120,282 | |
CAP-SS | Solvency Statement dated 26/06/18 | |
RES06 | Resolutions passed:
| |
CH01 | Director's details changed for Miss Kok-Yee Jade Yau on 2018-03-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Kok-Yee Jade Yau on 2017-10-02 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 150001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2016-12-19 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD04 | Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/16 FROM C/O Smith Pearman High Street Ripley Woking GU23 6AZ | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 150001 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 02/12/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 150001 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | Registers moved to registered inspection location of 22 Long Acre London WC2E 9LY | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MISS LAURA KATHRYN MACARA | |
AP01 | DIRECTOR APPOINTED THOMAS ALFRED PARKHOUSE | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 23/01/14 STATEMENT OF CAPITAL GBP 150001.00 | |
AA01 | CURRSHO FROM 30/11/2014 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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 STONEFLY MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as STONEFLY MEDIA LIMITED are:
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. |