Stagemanage Limited

Company Name	Stagemanage Limited
Director	Jurgen Wolff
Company Status	Active
Company Number	03595310
Category	Private Limited Company
Incorporation Date	9 July 1998(25 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Jurgen Wolff
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	20 September 1998(2 months, 1 week after company formation)
Appointment Duration	25 years, 7 months
Role	Writer
Country of Residence	England
Correspondence Address	85 Ridgmount Gardens London WC1E 7AY

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	20 August 1998(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 20 August 1998)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	20 August 1998(1 month, 1 week after company formation)
Appointment Duration	14 years (resigned 30 August 2012)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.timetowrite.com

Location

Registered Address	C/O The Accountancy Partnership Suite 5, 5th Floor City Reach 5 Greenwich View Place London E14 9NN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£26,557
Cash	£79,315
Current Liabilities	£117,302

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Filing History

30 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
1 August 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
5 August 2021	Registered office address changed from C/O the Accountancy Partnership Suite 1, 5th Floor City Reach 5 Greenwich View Place London E14 9NN England to C/O the Accountancy Partnership Suite 5, 5th Floor City Reach 5 Greenwich View Place London E14 9NN on 5 August 2021 (1 page)
22 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
21 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
19 August 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
26 July 2018	Registered office address changed from 201 E1 Studios 7 Whitechapel Road London London E1 1DU to C/O the Accountancy Partnership Suite 1, 5th Floor City Reach 5 Greenwich View Place London E14 9NN on 26 July 2018 (1 page)
29 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
8 November 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
18 July 2017	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 201 E1 Studios 7 Whitechapel Road London London E1 1DU on 18 July 2017 (2 pages)
18 July 2017	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 201 E1 Studios 7 Whitechapel Road London London E1 1DU on 18 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
6 July 2017	Notification of Jurgen Wolff as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
6 July 2017	Notification of Jurgen Wolff as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Jurgen Wolff as a person with significant control on 6 April 2016 (2 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 4 (3 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 4 (3 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 4 (3 pages)
13 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 4 (3 pages)
13 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 4 (3 pages)
11 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 4 (3 pages)
11 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 4 (3 pages)
11 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 4 (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 4 (3 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 4 (3 pages)
5 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 4 (3 pages)
15 November 2012	Termination of appointment of Rwl Registrars Limited as a secretary (1 page)
15 November 2012	Termination of appointment of Rwl Registrars Limited as a secretary (1 page)
15 November 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
15 November 2012	Registered office address changed from Regis House 134 Percival Road Enfield Middlesex EN1 1QU on 15 November 2012 (1 page)
15 November 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
15 November 2012	Registered office address changed from Regis House 134 Percival Road Enfield Middlesex EN1 1QU on 15 November 2012 (1 page)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 August 2011	Secretary's details changed for Rwl Registrars Limited on 18 August 2011 (2 pages)
18 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
18 August 2011	Secretary's details changed for Rwl Registrars Limited on 18 August 2011 (2 pages)
18 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Jurgen Wolff on 1 November 2009 (2 pages)
3 August 2010	Director's details changed for Jurgen Wolff on 1 November 2009 (2 pages)
3 August 2010	Director's details changed for Jurgen Wolff on 1 November 2009 (2 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
8 September 2009	Return made up to 09/07/09; full list of members (3 pages)
8 September 2009	Return made up to 09/07/09; full list of members (3 pages)
18 July 2008	Return made up to 09/07/08; full list of members (3 pages)
18 July 2008	Return made up to 09/07/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 August 2007	Return made up to 09/07/07; no change of members (6 pages)
9 August 2007	Return made up to 09/07/07; no change of members (6 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 August 2006	Return made up to 09/07/06; full list of members (6 pages)
24 August 2006	Return made up to 09/07/06; full list of members (6 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 September 2005	Return made up to 09/07/05; full list of members (6 pages)
22 September 2005	Return made up to 09/07/05; full list of members (6 pages)
2 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 July 2004	Return made up to 09/07/04; full list of members (6 pages)
30 July 2004	Return made up to 09/07/04; full list of members (6 pages)
29 July 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
29 July 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
3 December 2003	Registered office changed on 03/12/03 from: 4 st george's house 15 hanover square london W1S 1HS (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 4 st george's house 15 hanover square london W1S 1HS (1 page)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 August 2003	Return made up to 09/07/03; full list of members (6 pages)
4 August 2003	Return made up to 09/07/03; full list of members (6 pages)
21 July 2002	Return made up to 09/07/02; full list of members (6 pages)
21 July 2002	Return made up to 09/07/02; full list of members (6 pages)
7 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 July 2001	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 16/07/01 (6 pages)
16 July 2001	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 16/07/01 (6 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 August 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 August 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 January 2000	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
4 January 2000	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
4 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
4 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
3 August 1999	Return made up to 09/07/99; full list of members (6 pages)
3 August 1999	Return made up to 09/07/99; full list of members (6 pages)
13 January 1999	Ad 07/09/98--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
13 January 1999	Ad 07/09/98--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
24 November 1998	Secretary resigned (1 page)
24 November 1998	Secretary resigned (1 page)
24 November 1998	Registered office changed on 24/11/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Registered office changed on 24/11/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
24 November 1998	New secretary appointed (2 pages)
11 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1998	Memorandum and Articles of Association (5 pages)
11 September 1998	Memorandum and Articles of Association (5 pages)
11 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1998	Incorporation (15 pages)
9 July 1998	Incorporation (15 pages)

Stagemanage Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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