Staging Connections Limited

Company Name	Staging Connections Limited
Director	Ashwin Kumar Shah
Company Status	Active
Company Number	01203653
Category	Private Limited Company
Incorporation Date	14 March 1975(49 years, 1 month ago)
Previous Name	Coneyhill Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ashwin Kumar Shah
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 September 1991(16 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Innovation House 17-27 Stirling Road London W3 8DJ

Secretary Name	Linda Marian Watling
Nationality	British
Status	Current
Appointed	05 September 1996(21 years, 6 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	Innovation House 17-27 Stirling Road London W3 8DJ

Director Name	Julianna Molyneux
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(16 years, 5 months after company formation)
Appointment Duration	5 years (resigned 05 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edge Farm High Woolaston, Woolaston Lydney Gloucestershire GL16 6PY Wales

Director Name	Mr Duncan John Nunn
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(16 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 January 1998)
Role	Company Director
Correspondence Address	3 Wilcot Avenue Oxhey Watford Hertfordshire WD1 4AT

Director Name	John Pulver
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(16 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	12 Woburn Street Ampthill Bedford Bedfordshire MK45 2HP

Secretary Name	Julianna Molyneux
Nationality	British
Status	Resigned
Appointed	06 September 1991(16 years, 5 months after company formation)
Appointment Duration	5 years (resigned 05 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edge Farm High Woolaston, Woolaston Lydney Gloucestershire GL16 6PY Wales

Contact

Website	www.creativestaging.co.uk/
Email address	[email protected]
Telephone	020 87523939
Telephone region	London

Location

Registered Address	Innovation House 17-27 Stirling Road London W3 8DJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

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

Charges

30 March 1989	Delivered on: 5 April 1989 Satisfied on: 24 November 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 September 1980	Delivered on: 16 September 1980 Satisfied on: 24 November 2001 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
30 June 1978	Delivered on: 18 July 1978 Satisfied on: 24 November 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

7 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
15 February 2023	Total exemption full accounts made up to 31 May 2022 (6 pages)
7 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
23 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
8 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
7 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
10 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
20 December 2019	Registered office address changed from Innovation House 17-27 Striling Road London W3 8DJ United Kingdom to Innovation House 17-27 Stirling Road London W3 8DJ on 20 December 2019 (1 page)
19 December 2019	Registered office address changed from Innovation House 17-27 Stirling Road Acton London W3 8DJ to Innovation House 17-27 Striling Road London W3 8DJ on 19 December 2019 (1 page)
13 December 2019	Secretary's details changed for Linda Marian Watling on 13 December 2019 (1 page)
13 December 2019	Director's details changed for Mr Ashwin Kumar Shah on 13 December 2019 (2 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
17 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
12 April 2018	Change of details for Mr Ashwin Kumar Shah as a person with significant control on 12 April 2018 (2 pages)
19 January 2018	Total exemption full accounts made up to 31 May 2017 (5 pages)
19 January 2018	Total exemption full accounts made up to 31 May 2017 (5 pages)
14 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
3 March 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
3 March 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
8 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
25 February 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
25 February 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
21 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 4,210 (4 pages)
21 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 4,210 (4 pages)
2 March 2015	Accounts for a dormant company made up to 31 May 2014 (4 pages)
2 March 2015	Accounts for a dormant company made up to 31 May 2014 (4 pages)
15 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders (4 pages)
16 January 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
16 January 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 4,210 (4 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 4,210 (4 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 4,210 (4 pages)
10 January 2013	Accounts for a small company made up to 31 May 2012 (4 pages)
10 January 2013	Accounts for a small company made up to 31 May 2012 (4 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
2 May 2012	Current accounting period extended from 30 November 2011 to 31 May 2012 (3 pages)
2 May 2012	Current accounting period extended from 30 November 2011 to 31 May 2012 (3 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
31 August 2011	Accounts for a small company made up to 30 November 2010 (4 pages)
31 August 2011	Accounts for a small company made up to 30 November 2010 (4 pages)
15 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
2 September 2010	Accounts for a small company made up to 30 November 2009 (4 pages)
2 September 2010	Accounts for a small company made up to 30 November 2009 (4 pages)
13 January 2010	Registered office address changed from 106 Hampstead Road London NW1 2LS on 13 January 2010 (1 page)
13 January 2010	Registered office address changed from 106 Hampstead Road London NW1 2LS on 13 January 2010 (1 page)
1 October 2009	Accounts for a small company made up to 30 November 2008 (4 pages)
1 October 2009	Accounts for a small company made up to 30 November 2008 (4 pages)
10 September 2009	Director's change of particulars / ashwin shah / 15/08/2009 (1 page)
10 September 2009	Return made up to 06/09/09; full list of members (3 pages)
10 September 2009	Return made up to 06/09/09; full list of members (3 pages)
10 September 2009	Director's change of particulars / ashwin shah / 15/08/2009 (1 page)
23 September 2008	Accounts for a small company made up to 30 November 2007 (4 pages)
23 September 2008	Accounts for a small company made up to 30 November 2007 (4 pages)
9 September 2008	Return made up to 06/09/08; full list of members (3 pages)
9 September 2008	Return made up to 06/09/08; full list of members (3 pages)
2 October 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
2 October 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
17 September 2007	Return made up to 06/09/07; full list of members (2 pages)
17 September 2007	Return made up to 06/09/07; full list of members (2 pages)
2 October 2006	Full accounts made up to 30 November 2005 (11 pages)
2 October 2006	Full accounts made up to 30 November 2005 (11 pages)
19 September 2006	Return made up to 06/09/06; full list of members (2 pages)
19 September 2006	Return made up to 06/09/06; full list of members (2 pages)
16 September 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
16 September 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
14 September 2005	Return made up to 06/09/05; full list of members (2 pages)
14 September 2005	Return made up to 06/09/05; full list of members (2 pages)
12 May 2005	Auditor's resignation (1 page)
12 May 2005	Auditor's resignation (1 page)
22 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
22 September 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
16 September 2004	Return made up to 06/09/04; full list of members (6 pages)
16 September 2004	Return made up to 06/09/04; full list of members (6 pages)
30 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
30 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
18 September 2003	Return made up to 06/09/03; full list of members (6 pages)
18 September 2003	Return made up to 06/09/03; full list of members (6 pages)
26 September 2002	Return made up to 06/09/02; full list of members (6 pages)
26 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
26 September 2002	Return made up to 06/09/02; full list of members (6 pages)
26 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
24 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2001	Return made up to 06/09/01; full list of members (6 pages)
13 September 2001	Return made up to 06/09/01; full list of members (6 pages)
18 July 2001	Full accounts made up to 30 November 2000 (10 pages)
18 July 2001	Full accounts made up to 30 November 2000 (10 pages)
12 January 2001	Accounts for a small company made up to 30 November 1999 (7 pages)
12 January 2001	Accounts for a small company made up to 30 November 1999 (7 pages)
28 December 2000	Accounts for a small company made up to 30 November 1998 (7 pages)
28 December 2000	Accounts for a small company made up to 30 November 1998 (7 pages)
13 September 2000	Return made up to 06/09/00; full list of members (6 pages)
13 September 2000	Return made up to 06/09/00; full list of members (6 pages)
10 September 1999	Return made up to 06/09/99; full list of members 363(288) ‐ Director resigned (7 pages)
10 September 1999	Return made up to 06/09/99; full list of members 363(288) ‐ Director resigned (7 pages)
7 September 1999	Accounts for a dormant company made up to 30 November 1997 (8 pages)
7 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1999	Accounts for a dormant company made up to 30 November 1997 (8 pages)
18 September 1998	Return made up to 06/09/98; full list of members (7 pages)
18 September 1998	Return made up to 06/09/98; full list of members (7 pages)
2 October 1997	Full accounts made up to 30 November 1996 (9 pages)
2 October 1997	Full accounts made up to 30 November 1996 (9 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
16 October 1996	Return made up to 06/09/96; full list of members (6 pages)
16 October 1996	Return made up to 06/09/96; full list of members (6 pages)
2 October 1996	Full accounts made up to 30 November 1995 (10 pages)
2 October 1996	Full accounts made up to 30 November 1995 (10 pages)
1 October 1996	New secretary appointed (1 page)
1 October 1996	Secretary resigned;director resigned (2 pages)
1 October 1996	Secretary resigned;director resigned (2 pages)
1 October 1996	New secretary appointed (1 page)
18 September 1995	Full accounts made up to 30 November 1994 (9 pages)
18 September 1995	Full accounts made up to 30 November 1994 (9 pages)
15 September 1995	Return made up to 06/09/95; full list of members (6 pages)
15 September 1995	Return made up to 06/09/95; full list of members (6 pages)
19 August 1987	Company name changed coneyhill LIMITED\certificate issued on 19/08/87 (2 pages)
19 August 1987	Company name changed coneyhill LIMITED\certificate issued on 19/08/87 (2 pages)
14 March 1975	Incorporation (13 pages)
14 March 1975	Incorporation (13 pages)

Staging Connections Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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