| Company Name | Stab Productions Limited |
|---|---|
| Directors | Stewart Glen Palmer and Bradley Grant Palmer |
| Company Status | Active |
| Company Number | 02304754 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1988(35 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Stewart Glen Palmer |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1991(3 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Record Producer |
| Country of Residence | England |
| Correspondence Address | 13 Swan Lane Loughton Essex IG10 4QW |
| Director Name | Mr Bradley Grant Palmer |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1991(3 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Record Producer |
| Country of Residence | England |
| Correspondence Address | 12 Woodland Way Woodford Green Essex IG8 0QG |
| Secretary Name | Mr Stewart Glen Palmer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1991(3 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Swan Lane Loughton Essex IG10 4QW |
Contact
| Website | stabgroup.com |
|---|
Location
| Registered Address | Fifth Floor, Clareville House 26-27 Oxendon Street St. James'S London SW1Y 4EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Bradley Palmer 50.00% Ordinary |
|---|---|
| 50 at £1 | Stewart Palmer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£103,075 |
| Cash | £398 |
| Current Liabilities | £103,473 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (5 months, 4 weeks from now) |
Filing History
| 20 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 14 February 2023 | Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023 (1 page) |
| 27 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
| 28 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 27 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 6 May 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 27 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 18 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 28 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 18 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 7 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 10 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 16 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 7 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 6 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (14 pages) |
| 6 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (14 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 3 November 2008 | Return made up to 13/10/08; no change of members (10 pages) |
| 3 November 2008 | Return made up to 13/10/08; no change of members (10 pages) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 112 jermyn street london SW1Y 6LS (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 112 jermyn street london SW1Y 6LS (1 page) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 October 2007 | Return made up to 13/10/07; no change of members (7 pages) |
| 30 October 2007 | Return made up to 13/10/07; no change of members (7 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 25 October 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 25 October 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 20 October 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 20 October 2005 | Return made up to 13/10/05; full list of members (7 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 12 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 16 July 2004 | Director's particulars changed (1 page) |
| 16 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 July 2004 | Director's particulars changed (1 page) |
| 16 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 6 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 27 March 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 27 March 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 17 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 17 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 5 March 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 5 March 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 4 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 4 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 9 February 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 9 February 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 17 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 7 September 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 7 September 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 10 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 16 February 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 16 February 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 11 December 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 11 December 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 13 March 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 13 March 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 13 October 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 13 October 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 29 September 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 29 September 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 25 October 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 25 October 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 27 March 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 27 March 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 2 January 1996 | Return made up to 13/10/95; no change of members (4 pages) |
| 2 January 1996 | Return made up to 13/10/95; no change of members (4 pages) |