Stagescreen Productions (Films) Limited

Company Name	Stagescreen Productions (Films) Limited
Company Status	Active
Company Number	02167902
Category	Private Limited Company
Incorporation Date	22 September 1987(36 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Jeffrey Stephen Taylor
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 May 1992(4 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Film Producer
Country of Residence	England
Correspondence Address	2601 Nichols Canyon Road Los Angeles California 90046 United States

Secretary Name	Mr Shailesh Suryakant Gor
Nationality	British
Status	Current
Appointed	24 January 1995(7 years, 4 months after company formation)
Appointment Duration	29 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	93 Oakwood Crescent Greenford Middlesex UB6 0RG

Director Name	Mr Biao Wang
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(30 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	275 New North Road Suite 565 London N1 7AA

Director Name	Mr Gordon Charles Radley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 July 2021(33 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	TV Presenter
Country of Residence	England
Correspondence Address	Wellington House Wellesley Road Tilford Farnham GU10 2EH

Director Name	Arthur Taylor
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 January 1995)
Role	Retired
Correspondence Address	4a Stafford House Maida Avenue London W2 1TE

Secretary Name	Arthur Taylor
Nationality	British
Status	Resigned
Appointed	16 May 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 January 1995)
Role	Company Director
Correspondence Address	4a Stafford House Maida Avenue London W2 1TE

Director Name	Mr Xingang Hu
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 November 2017(30 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2019)
Role	Film Producer
Country of Residence	Canada
Correspondence Address	275 New North Road Suite 565 London N1 7AA

Director Name	Ms Xiuwei Liu
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 November 2017(30 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2019)
Role	Film Producer
Country of Residence	China
Correspondence Address	275 New North Road Suite 565 London N1 7AA

Contact

Website	www.stagescreenproductions.com
Email address	[email protected]

Location

Registered Address	275 New North Road Suite 565 London N1 7AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£186,790
Cash	£11,410
Current Liabilities	£213,812

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Filing History

6 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
20 April 2023	Termination of appointment of Shailesh Suryakant Gor as a secretary on 20 April 2023 (1 page)
17 January 2023	Confirmation statement made on 23 November 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
20 January 2022	Confirmation statement made on 23 November 2021 with no updates (3 pages)
11 July 2021	Appointment of Mr. Gordon Charles Radley as a director on 9 July 2021 (2 pages)
7 July 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
4 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
30 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
16 October 2019	Termination of appointment of Xiuwei Liu as a director on 14 October 2019 (1 page)
16 October 2019	Termination of appointment of Xingang Hu as a director on 14 October 2019 (1 page)
3 July 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
24 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
21 November 2017	Appointment of Mr Xingang Hu as a director on 15 November 2017 (2 pages)
21 November 2017	Appointment of Ms Xiuwei Liu as a director on 15 November 2017 (2 pages)
21 November 2017	Appointment of Ms Xiuwei Liu as a director on 15 November 2017 (2 pages)
21 November 2017	Appointment of Mr Xingang Hu as a director on 15 November 2017 (2 pages)
20 November 2017	Appointment of Mr Biao Wang as a director on 15 November 2017 (2 pages)
20 November 2017	Appointment of Mr Biao Wang as a director on 15 November 2017 (2 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
26 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
8 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
19 September 2015	Registered office address changed from 148 Cambridge Heath Road Suite 3 London E1 5QJ to 275 New North Road Suite 565 London N1 7AA on 19 September 2015 (1 page)
19 September 2015	Registered office address changed from 148 Cambridge Heath Road Suite 3 London E1 5QJ to 275 New North Road Suite 565 London N1 7AA on 19 September 2015 (1 page)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
2 June 2015	Registered office address changed from Suite3 219 Bow Road Bow Road London E3 2SJ to 148 Cambridge Heath Road Suite 3 London E1 5QJ on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Suite3 219 Bow Road Bow Road London E3 2SJ to 148 Cambridge Heath Road Suite 3 London E1 5QJ on 2 June 2015 (1 page)
2 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
2 June 2015	Registered office address changed from Suite3 219 Bow Road Bow Road London E3 2SJ to 148 Cambridge Heath Road Suite 3 London E1 5QJ on 2 June 2015 (1 page)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 September 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
17 September 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
16 September 2013	Registered office address changed from Suite 92 1 Prescot Street London E1 8RL on 16 September 2013 (1 page)
16 September 2013	Registered office address changed from Suite 92 1 Prescot Street London E1 8RL on 16 September 2013 (1 page)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 May 2011	Director's details changed for Mr Jeffrey Stephen Taylor on 5 January 2011 (2 pages)
31 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Director's details changed for Mr Jeffrey Stephen Taylor on 5 January 2011 (2 pages)
31 May 2011	Director's details changed for Mr Jeffrey Stephen Taylor on 5 January 2011 (2 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 June 2010	Director's details changed for Jeffrey Stephen Taylor on 19 December 2009 (2 pages)
1 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Jeffrey Stephen Taylor on 19 December 2009 (2 pages)
1 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 16 May 2009 with a full list of shareholders (3 pages)
9 December 2009	Annual return made up to 16 May 2009 with a full list of shareholders (3 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 February 2009	Registered office changed on 05/02/2009 from 12 upper st martins lane london WC2H 9DL (1 page)
5 February 2009	Registered office changed on 05/02/2009 from 12 upper st martins lane london WC2H 9DL (1 page)
11 December 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 December 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 June 2008	Return made up to 16/05/08; full list of members (3 pages)
12 June 2008	Return made up to 16/05/08; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 June 2007	Return made up to 16/05/07; full list of members (2 pages)
12 June 2007	Return made up to 16/05/07; full list of members (2 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 May 2006	Return made up to 16/05/06; full list of members (6 pages)
26 May 2006	Return made up to 16/05/06; full list of members (6 pages)
13 June 2005	Return made up to 16/05/05; full list of members (6 pages)
13 June 2005	Return made up to 16/05/05; full list of members (6 pages)
15 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 February 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 February 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
2 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
7 June 2004	Return made up to 16/05/04; full list of members (6 pages)
7 June 2004	Return made up to 16/05/04; full list of members (6 pages)
15 September 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
15 September 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
12 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
12 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
20 May 2003	Return made up to 16/05/03; full list of members (6 pages)
20 May 2003	Return made up to 16/05/03; full list of members (6 pages)
29 October 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
29 October 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
9 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
9 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
14 June 2002	Return made up to 16/05/02; full list of members (6 pages)
14 June 2002	Return made up to 16/05/02; full list of members (6 pages)
2 October 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
2 October 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
16 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
16 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
1 June 2001	Return made up to 16/05/01; full list of members (6 pages)
1 June 2001	Return made up to 16/05/01; full list of members (6 pages)
17 August 2000	Accounts made up to 30 September 1999 (9 pages)
17 August 2000	Accounts made up to 30 September 1999 (9 pages)
25 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
25 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
2 June 2000	Return made up to 16/05/00; full list of members (6 pages)
2 June 2000	Return made up to 16/05/00; full list of members (6 pages)
19 October 1999	Accounts made up to 30 September 1998 (9 pages)
19 October 1999	Accounts made up to 30 September 1998 (9 pages)
3 August 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
3 August 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
3 June 1999	Return made up to 16/05/99; no change of members (4 pages)
3 June 1999	Return made up to 16/05/99; no change of members (4 pages)
25 September 1998	Accounts made up to 30 September 1997 (9 pages)
25 September 1998	Accounts made up to 30 September 1997 (9 pages)
13 August 1998	Return made up to 16/05/98; full list of members (6 pages)
13 August 1998	Return made up to 16/05/98; full list of members (6 pages)
20 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
20 July 1998	Registered office changed on 20/07/98 from: hillside house 2-6 friern park north finchley london, N12 9BY (1 page)
20 July 1998	Registered office changed on 20/07/98 from: hillside house 2-6 friern park north finchley london, N12 9BY (1 page)
20 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
4 June 1998	Company name changed quintform LIMITED\certificate issued on 05/06/98 (2 pages)
4 June 1998	Company name changed quintform LIMITED\certificate issued on 05/06/98 (2 pages)
2 June 1997	Return made up to 16/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 June 1997	Return made up to 16/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 April 1997	Accounts made up to 30 September 1996 (6 pages)
17 April 1997	Accounts made up to 30 September 1996 (6 pages)
10 July 1996	Accounts made up to 30 September 1995 (6 pages)
10 July 1996	Accounts made up to 30 September 1995 (6 pages)
5 June 1996	Return made up to 16/05/96; no change of members (4 pages)
5 June 1996	Return made up to 16/05/96; no change of members (4 pages)
12 September 1995	New secretary appointed (2 pages)
12 September 1995	New secretary appointed (2 pages)
12 September 1995	Secretary resigned;director resigned (2 pages)
12 September 1995	Secretary resigned;director resigned (2 pages)
11 September 1995	Return made up to 16/05/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 September 1995	Return made up to 16/05/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 September 1987	Incorporation (15 pages)
22 September 1987	Incorporation (15 pages)

Stagescreen Productions (Films) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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