Covent Garden
London
WC2B 5AH
Secretary Name | Susan Knight |
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Nationality | British |
Status | Current |
Appointed | 18 May 1992(4 years, 6 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Director Name | Clive Ambler |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 1997(9 years, 5 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Director Name | Martin Andrew Knight |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 1997(9 years, 5 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Director Name | Maureen Ann Slater |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(4 years, 6 months after company formation) |
Appointment Duration | 16 years (resigned 20 May 2008) |
Role | Production Manager |
Correspondence Address | 27 Oak Avenue Enfield Middlesex EN2 8LB |
Director Name | Mr Leslie Andrew Jack Clifford |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(4 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 December 1998) |
Role | Co Director |
Correspondence Address | 6 North Grove Highgate London N6 4SL |
Director Name | Steven Michael Jones |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(8 years, 11 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 31 January 2009) |
Role | Company Director |
Correspondence Address | 28 Elsham Road London E11 3JH |
Website | www.stagemiracles.com |
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Email address | [email protected] |
Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,500,451 |
Cash | £1,763,501 |
Current Liabilities | £808,808 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 18 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 1 June 2024 (2 months from now) |
31 July 2023 | Total exemption full accounts made up to 31 October 2022 (14 pages) |
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12 June 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
7 July 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
25 April 2022 | Total exemption full accounts made up to 31 October 2021 (15 pages) |
14 October 2021 | Total exemption full accounts made up to 31 October 2020 (14 pages) |
25 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
17 December 2020 | Previous accounting period extended from 30 April 2020 to 31 October 2020 (1 page) |
9 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
5 February 2020 | Total exemption full accounts made up to 30 April 2019 (13 pages) |
30 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
5 February 2019 | Total exemption full accounts made up to 30 April 2018 (13 pages) |
17 July 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
6 February 2018 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
24 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
24 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
29 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
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18 May 2016 | Resolutions
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18 May 2016 | Particulars of variation of rights attached to shares (2 pages) |
18 May 2016 | Resolutions
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18 May 2016 | Particulars of variation of rights attached to shares (2 pages) |
12 December 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
12 December 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
12 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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17 April 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
17 April 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
4 February 2015 | Director's details changed for Susan Knight on 1 December 2014 (3 pages) |
4 February 2015 | Secretary's details changed for Susan Knight on 1 December 2014 (3 pages) |
4 February 2015 | Director's details changed for Martin Andrew Knight on 1 December 2014 (3 pages) |
4 February 2015 | Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 February 2015 (2 pages) |
4 February 2015 | Secretary's details changed for Susan Knight on 1 December 2014 (3 pages) |
4 February 2015 | Director's details changed for Martin Andrew Knight on 1 December 2014 (3 pages) |
4 February 2015 | Director's details changed for Martin Andrew Knight on 1 December 2014 (3 pages) |
4 February 2015 | Director's details changed for Susan Knight on 1 December 2014 (3 pages) |
4 February 2015 | Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 February 2015 (2 pages) |
4 February 2015 | Director's details changed for Clive Ambler on 1 December 2014 (3 pages) |
4 February 2015 | Secretary's details changed for Susan Knight on 1 December 2014 (3 pages) |
4 February 2015 | Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 February 2015 (2 pages) |
4 February 2015 | Director's details changed for Susan Knight on 1 December 2014 (3 pages) |
4 February 2015 | Director's details changed for Clive Ambler on 1 December 2014 (3 pages) |
4 February 2015 | Director's details changed for Clive Ambler on 1 December 2014 (3 pages) |
19 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page) |
31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page) |
21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
21 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (7 pages) |
21 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (7 pages) |
6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
6 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
28 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (7 pages) |
28 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (7 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
19 July 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (7 pages) |
19 July 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (7 pages) |
3 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page) |
3 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page) |
3 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 (1 page) |
12 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
12 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
10 August 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (7 pages) |
10 August 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (7 pages) |
19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
18 May 2009 | Director's change of particulars / clive ambler / 18/05/2009 (1 page) |
18 May 2009 | Director's change of particulars / martin knight / 18/05/2009 (1 page) |
18 May 2009 | Return made up to 18/05/09; full list of members (6 pages) |
18 May 2009 | Director's change of particulars / clive ambler / 18/05/2009 (1 page) |
18 May 2009 | Director's change of particulars / martin knight / 18/05/2009 (1 page) |
18 May 2009 | Return made up to 18/05/09; full list of members (6 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
2 February 2009 | Appointment terminated director steven jones (1 page) |
2 February 2009 | Appointment terminated director steven jones (1 page) |
13 January 2009 | Appointment terminated director maureen slater (1 page) |
13 January 2009 | Appointment terminated director maureen slater (1 page) |
11 June 2008 | Resolutions
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11 June 2008 | Resolutions
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11 June 2008 | Gbp ic 450/438\20/05/08\gbp sr 12@1=12\ (2 pages) |
11 June 2008 | Gbp ic 450/438\20/05/08\gbp sr 12@1=12\ (2 pages) |
4 June 2008 | Return made up to 18/05/08; full list of members (6 pages) |
4 June 2008 | Return made up to 18/05/08; full list of members (6 pages) |
28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
25 July 2007 | Return made up to 18/05/07; full list of members (4 pages) |
25 July 2007 | Return made up to 18/05/07; full list of members (4 pages) |
1 May 2007 | Location of register of members (1 page) |
1 May 2007 | Location of register of members (1 page) |
30 April 2007 | Return made up to 18/05/06; full list of members (4 pages) |
30 April 2007 | Return made up to 18/05/06; full list of members (4 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
7 June 2006 | Registered office changed on 07/06/06 from: 66 wigmore street london W1U 2HQ (1 page) |
7 June 2006 | Registered office changed on 07/06/06 from: 66 wigmore street london W1U 2HQ (1 page) |
22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
9 July 2005 | Return made up to 18/05/05; full list of members (4 pages) |
9 July 2005 | Return made up to 18/05/05; full list of members (4 pages) |
8 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
8 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
24 May 2004 | Return made up to 18/05/04; full list of members (9 pages) |
24 May 2004 | Return made up to 18/05/04; full list of members (9 pages) |
22 September 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
22 September 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
20 May 2003 | Return made up to 18/05/03; full list of members (9 pages) |
20 May 2003 | Return made up to 18/05/03; full list of members (9 pages) |
20 May 2003 | Location of register of members (1 page) |
20 May 2003 | Location of register of members (1 page) |
4 December 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
4 December 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
5 June 2002 | Return made up to 18/05/02; full list of members (8 pages) |
5 June 2002 | Return made up to 18/05/02; full list of members (8 pages) |
23 October 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
23 October 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
13 June 2001 | Return made up to 18/05/01; full list of members
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13 June 2001 | Return made up to 18/05/01; full list of members
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23 November 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
23 November 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
26 May 2000 | Return made up to 18/05/00; full list of members (8 pages) |
26 May 2000 | Return made up to 18/05/00; full list of members (8 pages) |
6 December 1999 | Resolutions
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6 December 1999 | £ ic 650/450 10/11/99 £ sr 200@1=200 (1 page) |
6 December 1999 | Resolutions
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6 December 1999 | £ ic 650/450 10/11/99 £ sr 200@1=200 (1 page) |
25 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
25 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
3 June 1999 | Return made up to 18/05/99; full list of members (9 pages) |
3 June 1999 | Return made up to 18/05/99; full list of members (9 pages) |
6 May 1999 | Resolutions
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6 May 1999 | Resolutions
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10 February 1999 | Director resigned (2 pages) |
10 February 1999 | Director resigned (2 pages) |
23 December 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
23 December 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
16 June 1998 | Return made up to 18/05/98; full list of members (8 pages) |
16 June 1998 | Return made up to 18/05/98; full list of members (8 pages) |
30 December 1997 | Memorandum and Articles of Association (26 pages) |
30 December 1997 | Memorandum and Articles of Association (26 pages) |
9 December 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
9 December 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
3 December 1997 | Particulars of contract relating to shares (4 pages) |
3 December 1997 | Ad 30/06/97--------- £ si 24@1=24 £ ic 600/624 (2 pages) |
3 December 1997 | Ad 30/06/97--------- £ si 300@1=300 £ ic 300/600 (1 page) |
3 December 1997 | Ad 30/06/97--------- £ si 26@1=26 £ ic 624/650 (2 pages) |
3 December 1997 | Ad 30/06/97--------- £ si 26@1=26 £ ic 624/650 (2 pages) |
3 December 1997 | Resolutions
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3 December 1997 | Ad 30/06/97--------- £ si 300@1=300 £ ic 300/600 (1 page) |
3 December 1997 | Ad 30/06/97--------- £ si 24@1=24 £ ic 600/624 (2 pages) |
3 December 1997 | Resolutions
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3 December 1997 | Resolutions
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3 December 1997 | Resolutions
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3 December 1997 | Particulars of contract relating to shares (4 pages) |
3 December 1997 | Resolutions
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2 September 1997 | Return made up to 18/05/97; full list of members (9 pages) |
2 September 1997 | Return made up to 18/05/97; full list of members (9 pages) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | New director appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | New director appointed (2 pages) |
17 September 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
17 September 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
9 July 1996 | Return made up to 18/05/96; full list of members (7 pages) |
9 July 1996 | Return made up to 18/05/96; full list of members (7 pages) |
26 January 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
26 January 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
5 July 1995 | Director's particulars changed (4 pages) |
5 July 1995 | Director's particulars changed (4 pages) |
6 June 1995 | Return made up to 18/05/95; full list of members (14 pages) |
6 June 1995 | Return made up to 18/05/95; full list of members (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
11 May 1989 | Memorandum and Articles of Association (12 pages) |
11 May 1989 | Memorandum and Articles of Association (12 pages) |
27 February 1989 | Company name changed\certificate issued on 27/02/89 (2 pages) |
27 February 1989 | Company name changed\certificate issued on 27/02/89 (2 pages) |
18 November 1987 | Incorporation (15 pages) |
18 November 1987 | Incorporation (15 pages) |