Stellman Entertainments Limited

Company Name	Stellman Entertainments Limited
Director	Asif Hassan
Company Status	Active
Company Number	00648012
Category	Private Limited Company
Incorporation Date	26 January 1960(64 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Asif Hassan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 May 2017(57 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	23 Michleham Down Woodside Park London N12 7JJ

Secretary Name	Mr Asif Hassan
Status	Current
Appointed	23 May 2017(57 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	23 Michleham Down Woodside Park London N12 7JJ

Director Name	Mr Marcel Leopold Stellman
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(31 years, 7 months after company formation)
Appointment Duration	29 years, 8 months (resigned 02 May 2021)
Role	Composer
Country of Residence	England
Correspondence Address	166 Montagu Mansions London W1U 6LQ

Director Name	Mrs Jean Stellman
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(31 years, 7 months after company formation)
Appointment Duration	30 years, 7 months (resigned 04 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	166 Montagu Mansions London W1U 6LQ

Secretary Name	Mrs Jean Stellman
Nationality	British
Status	Resigned
Appointed	12 September 1991(31 years, 7 months after company formation)
Appointment Duration	25 years, 8 months (resigned 23 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	166 Montagu Mansions London W1U 6LQ

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

70 at £1	Mr Marcel Leopold Stellman 70.00% Ordinary
30 at £1	Mrs Jean Stellman 30.00% Ordinary

Financials

Year	2014
Net Worth	£1,011,514
Cash	£29,035
Current Liabilities	£31,870

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

6 October 2023	Notification of Christopher Simon Moorcroft as a person with significant control on 5 October 2023 (2 pages)
5 October 2023	Notification of Jonathan Ashley Myers as a person with significant control on 5 October 2023 (2 pages)
5 October 2023	Withdrawal of a person with significant control statement on 5 October 2023 (2 pages)
5 October 2023	Notification of Asif Hassan as a person with significant control on 5 October 2023 (2 pages)
18 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
9 November 2022	Notification of a person with significant control statement (3 pages)
27 October 2022	Cessation of Jean Stellman as a person with significant control on 4 April 2022 (1 page)
26 October 2022	Confirmation statement made on 6 September 2022 with updates (4 pages)
26 October 2022	Termination of appointment of Jean Stellman as a director on 4 April 2022 (1 page)
25 October 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
5 October 2021	Cessation of Marcel Leopold Stellman as a person with significant control on 2 May 2021 (1 page)
5 October 2021	Notification of Jean Stellman as a person with significant control on 2 May 2021 (2 pages)
5 October 2021	Termination of appointment of Marcel Leopold Stellman as a director on 2 May 2021 (1 page)
5 October 2021	Confirmation statement made on 6 September 2021 with updates (5 pages)
29 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
18 September 2020	Confirmation statement made on 6 September 2020 with updates (5 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
17 October 2019	Confirmation statement made on 6 September 2019 with updates (5 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
1 October 2018	Confirmation statement made on 6 September 2018 with updates (5 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
24 May 2017	Appointment of Mr Asif Hassan as a secretary on 23 May 2017 (2 pages)
24 May 2017	Appointment of Mr Asif Hassan as a director on 23 May 2017 (2 pages)
24 May 2017	Termination of appointment of Jean Stellman as a secretary on 23 May 2017 (1 page)
24 May 2017	Appointment of Mr Asif Hassan as a secretary on 23 May 2017 (2 pages)
24 May 2017	Termination of appointment of Jean Stellman as a secretary on 23 May 2017 (1 page)
24 May 2017	Appointment of Mr Asif Hassan as a director on 23 May 2017 (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
26 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
26 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
2 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2 March 2015 (1 page)
29 October 2014	Total exemption full accounts made up to 31 January 2014 (14 pages)
29 October 2014	Total exemption full accounts made up to 31 January 2014 (14 pages)
27 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
1 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
18 September 2009	Return made up to 06/09/09; full list of members (4 pages)
18 September 2009	Return made up to 06/09/09; full list of members (4 pages)
8 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
8 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
14 October 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
14 October 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
30 September 2008	Return made up to 06/09/08; full list of members (7 pages)
30 September 2008	Return made up to 06/09/08; full list of members (7 pages)
19 September 2007	Return made up to 06/09/07; full list of members (7 pages)
19 September 2007	Return made up to 06/09/07; full list of members (7 pages)
9 July 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
9 July 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
26 September 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
26 September 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
18 September 2006	Return made up to 06/09/06; full list of members (7 pages)
18 September 2006	Return made up to 06/09/06; full list of members (7 pages)
31 October 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
31 October 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
14 September 2005	Return made up to 06/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2005	Return made up to 06/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
17 September 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2004	Registered office changed on 17/09/04 from: 3RD floor crown house 151 high road loughton essex IG10 4LG (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 3RD floor crown house 151 high road loughton essex IG10 4LG (1 page)
17 September 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2004	Registered office changed on 25/05/04 from: 22, rayleigh road hutton brentwood essex. CM13 1AD. (1 page)
25 May 2004	Registered office changed on 25/05/04 from: 22, rayleigh road hutton brentwood essex. CM13 1AD. (1 page)
26 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
26 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
27 October 2003	Return made up to 12/09/03; full list of members (7 pages)
27 October 2003	Return made up to 12/09/03; full list of members (7 pages)
20 September 2002	Return made up to 12/09/02; full list of members (7 pages)
20 September 2002	Return made up to 12/09/02; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
2 September 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
21 September 2001	Return made up to 12/09/01; full list of members (6 pages)
21 September 2001	Return made up to 12/09/01; full list of members (6 pages)
13 July 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
13 July 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
18 September 2000	Return made up to 12/09/00; full list of members (6 pages)
18 September 2000	Return made up to 12/09/00; full list of members (6 pages)
3 August 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
3 August 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
12 October 1999	Return made up to 12/09/99; no change of members (4 pages)
12 October 1999	Return made up to 12/09/99; no change of members (4 pages)
4 August 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
4 August 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
9 October 1998	Return made up to 12/09/98; full list of members (6 pages)
9 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
9 October 1998	Return made up to 12/09/98; full list of members (6 pages)
9 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
12 October 1997	Return made up to 12/09/97; no change of members (4 pages)
12 October 1997	Return made up to 12/09/97; no change of members (4 pages)
12 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
12 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
18 November 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
18 November 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
15 October 1996	Return made up to 12/09/96; no change of members (4 pages)
15 October 1996	Return made up to 12/09/96; no change of members (4 pages)
29 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
29 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
14 September 1995	Return made up to 12/09/95; full list of members (6 pages)
14 September 1995	Return made up to 12/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Stellman Entertainments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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