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The Open Database Of The Corporate World

STAGEFLEET LIMITED

Company Number
04432925
Status
Active
Incorporation Date
8 May 2002 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3rd Floor Hanover House
    118 Queens Road
  • Brighton
  • BN1 3XG
  • East Sussex
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2016-05-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-09-26 United Kingdom flag ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED (United Kingdom, 11 Apr 1975- ) controls United Kingdom flag STAGEFLEET LIMITED (United Kingdom, 8 May 2002- ) Share Ownership, Voting Rights details
2016-04-06 Fort Trustees Limited controls United Kingdom flag STAGEFLEET LIMITED (United Kingdom, 8 May 2002- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-05-11 Confirmation Statement Confirmation statement made on 2021-05-08 with no updates details
2021-03-30 Change of director's details Director's details changed for Mr John Downton Croft on 2021-02-15 details
2021-03-18 Annual Accounts Micro company accounts made up to 2020-12-31 details
2020-05-21 Confirmation Statement Confirmation statement made on 2020-05-08 with no updates details
2020-01-06 Annual Accounts Micro company accounts made up to 2019-12-31 details
2019-05-15 Confirmation Statement Confirmation statement made on 2019-05-08 with updates details
2019-04-17 Annual Accounts Micro company accounts made up to 2018-12-31 details
2018-10-04 Give notice ceasing to be an individual person with significant control Cessation of Fort Trustees Limited as a person with significant control on 2018-09-26 details
2018-10-04 Give notice of relevant legal entity with significant control Notification of Allied Finance & Investment Holdings Limited as a person with significant control on 2018-09-26 details
2018-09-13 Annual Accounts Micro company accounts made up to 2017-12-31 details
2018-05-23 Confirmation Statement Confirmation statement made on 2018-05-08 with no updates details
2017-08-10 Change of director's details Director's details changed for Mr John Downton Croft on 2017-08-10 details
2017-07-10 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-05-19 Confirmation Statement Confirmation statement made on 2017-05-08 with updates details
2016-08-30 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-05-11 Annual Return Annual return made up to 2016-05-08 with full list of shareholders details
2015-09-10 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-05-11 Annual Return Annual return made up to 2015-05-08 with full list of shareholders details
2014-08-20 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-05-12 Annual Return Annual return made up to 2014-05-08 with full list of shareholders details

Industry codes

Code Description Code scheme
59.11/1 Motion picture production activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 20 2021

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