Stonegate Press Limited

Company Name	Stonegate Press Limited
Director	Eric Abraham
Company Status	Active
Company Number	03783724
Category	Private Limited Company
Incorporation Date	7 June 1999(24 years, 10 months ago)
Previous Name	Movieangel 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	Eric Abraham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

Secretary Name	Mr Bhupendra Lakhani
Nationality	British
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Wesdens Hendon Wood Lane London NW7 4HS

Secretary Name	Caroline Gaukroger
Nationality	British
Status	Resigned
Appointed	01 September 2008(9 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 April 2013)
Role	Company Director
Correspondence Address	131 Edgware Road London W2 2AP

Secretary Name	Elizabeth Wedmore
Status	Resigned
Appointed	10 April 2013(13 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 March 2020)
Role	Company Director
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr Eric Abraham 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Filing History

14 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
23 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
10 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
29 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
28 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
7 June 2021	Confirmation statement made on 7 June 2021 with updates (4 pages)
12 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
6 May 2020	Termination of appointment of Elizabeth Wedmore as a secretary on 5 March 2020 (1 page)
28 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
11 July 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
22 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
25 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
12 July 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
12 July 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
22 August 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
22 August 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
21 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
21 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
18 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
18 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
20 November 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
20 November 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
11 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
21 March 2014	Register(s) moved to registered inspection location (1 page)
21 March 2014	Register(s) moved to registered inspection location (1 page)
20 March 2014	Register inspection address has been changed (1 page)
20 March 2014	Registered office address changed from 131 Edgware Road London W2 2AP on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from 131 Edgware Road London W2 2AP on 20 March 2014 (1 page)
20 March 2014	Register inspection address has been changed (1 page)
11 February 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
11 February 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
30 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
30 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
30 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
26 April 2013	Termination of appointment of Caroline Gaukroger as a secretary (1 page)
26 April 2013	Appointment of Elizabeth Wedmore as a secretary (1 page)
26 April 2013	Termination of appointment of Caroline Gaukroger as a secretary (1 page)
26 April 2013	Appointment of Elizabeth Wedmore as a secretary (1 page)
8 November 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
8 November 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
19 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
19 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
19 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
13 February 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
13 February 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
5 July 2011	Secretary's details changed for Caroline Gaukroger on 7 June 2011 (1 page)
5 July 2011	Secretary's details changed for Caroline Gaukroger on 7 June 2011 (1 page)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Secretary's details changed for Caroline Gaukroger on 7 June 2011 (1 page)
5 July 2011	Director's details changed for Eric Abraham on 7 June 2011 (2 pages)
5 July 2011	Director's details changed for Eric Abraham on 7 June 2011 (2 pages)
5 July 2011	Director's details changed for Eric Abraham on 7 June 2011 (2 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
22 July 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
22 July 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
1 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
13 November 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
13 November 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
15 June 2009	Director's change of particulars / eric abraham / 14/09/2008 (1 page)
15 June 2009	Director's change of particulars / eric abraham / 14/09/2008 (1 page)
15 June 2009	Return made up to 07/06/09; full list of members (3 pages)
15 June 2009	Return made up to 07/06/09; full list of members (3 pages)
6 October 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
6 October 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
2 September 2008	Secretary appointed caroline gaukroger (2 pages)
2 September 2008	Appointment terminated secretary bhupendra lakhani (1 page)
2 September 2008	Appointment terminated secretary bhupendra lakhani (1 page)
2 September 2008	Secretary appointed caroline gaukroger (2 pages)
25 June 2008	Return made up to 07/06/08; full list of members (3 pages)
25 June 2008	Return made up to 07/06/08; full list of members (3 pages)
24 June 2008	Location of register of members (1 page)
24 June 2008	Location of register of members (1 page)
23 October 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
23 October 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
18 July 2007	Return made up to 07/06/07; full list of members (2 pages)
18 July 2007	Return made up to 07/06/07; full list of members (2 pages)
18 July 2007	Registered office changed on 18/07/07 from: 124/130 seymour place london W1H 1BG (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 124/130 seymour place london W1H 1BG (1 page)
17 July 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
17 July 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
31 July 2006	Return made up to 07/06/06; full list of members (2 pages)
31 July 2006	Return made up to 07/06/06; full list of members (2 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
18 August 2005	Return made up to 07/06/05; full list of members (6 pages)
18 August 2005	Return made up to 07/06/05; full list of members (6 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
1 July 2004	Return made up to 07/06/04; full list of members (6 pages)
1 July 2004	Return made up to 07/06/04; full list of members (6 pages)
4 March 2004	Company name changed movieangel LIMITED\certificate issued on 04/03/04 (2 pages)
4 March 2004	Company name changed movieangel LIMITED\certificate issued on 04/03/04 (2 pages)
7 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
7 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
14 August 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
4 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
21 June 2002	Return made up to 07/06/02; full list of members (6 pages)
21 June 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
21 June 2002	Return made up to 07/06/02; full list of members (6 pages)
21 June 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
13 August 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 (6 pages)
13 August 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 (6 pages)
3 April 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
3 April 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
7 July 2000	Return made up to 07/06/00; full list of members (6 pages)
7 July 2000	Return made up to 07/06/00; full list of members (6 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New director appointed (3 pages)
29 September 1999	Secretary resigned (1 page)
29 September 1999	New director appointed (3 pages)
29 September 1999	Registered office changed on 29/09/99 from: 31 corsham street london N1 6DR (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	Registered office changed on 29/09/99 from: 31 corsham street london N1 6DR (1 page)
29 September 1999	Secretary resigned (1 page)
7 June 1999	Incorporation (18 pages)
7 June 1999	Incorporation (18 pages)

Stonegate Press Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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