Stoneworks Productions Limited

Company Name	Stoneworks Productions Limited
Director	Adrian George Stone
Company Status	Active
Company Number	05995336
Category	Private Limited Company
Incorporation Date	10 November 2006(17 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Adrian George Stone
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 November 2006(same day as company formation)
Role	Photographer
Country of Residence	England
Correspondence Address	44 Brick Farm Close Richmond Surrey TW9 4EG

Secretary Name	Mrs Laura Jane Stone
Nationality	British
Status	Current
Appointed	10 November 2006(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	44 Brick Farm Close Richmond Surrey TW9 4EG

Director Name	Mrs Laura Jane Stone
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	44 Brick Farm Close Richmond Surrey TW9 4EG

Contact

Website	www.thedreamcatchers.co.uk
Telephone	07 815831371
Telephone region	Mobile

Location

Registered Address	29 Blackwood Close West Byfleet KT14 6PP
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	Adrian George Stone 70.00% Ordinary
30 at £1	Laura Jane Stone 30.00% Ordinary

Financials

Year	2014
Net Worth	-£332
Cash	£2,716
Current Liabilities	£18,340

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Filing History

27 July 2023	Micro company accounts made up to 30 November 2022 (5 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with updates (4 pages)
3 July 2023	Change of details for Mr Adrian George Stone as a person with significant control on 26 June 2023 (2 pages)
3 July 2023	Cessation of Laura Jane Stone as a person with significant control on 26 June 2023 (1 page)
28 June 2023	Termination of appointment of Laura Jane Stone as a secretary on 28 June 2023 (1 page)
11 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
18 August 2022	Micro company accounts made up to 30 November 2021 (6 pages)
11 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
7 January 2021	Micro company accounts made up to 30 November 2020 (6 pages)
22 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 November 2019 (5 pages)
11 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
2 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
11 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 30 November 2017 (5 pages)
16 July 2018	Registered office address changed from 44 Brick Farm Close Richmond Surrey TW9 4EG to 29 Blackwood Close West Byfleet KT14 6PP on 16 July 2018 (1 page)
20 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
25 August 2017	Micro company accounts made up to 30 November 2016 (4 pages)
25 August 2017	Micro company accounts made up to 30 November 2016 (4 pages)
9 December 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
18 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
8 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
11 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
11 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
10 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
26 July 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
26 July 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
24 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
19 July 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
19 July 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
22 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
26 March 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
26 March 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
11 January 2010	Director's details changed for Adrian George Stone on 2 October 2009 (2 pages)
11 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Adrian George Stone on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Adrian George Stone on 2 October 2009 (2 pages)
11 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
14 August 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
14 August 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
18 November 2008	Appointment terminated director laura stone (1 page)
18 November 2008	Appointment terminated director laura stone (1 page)
18 November 2008	Return made up to 10/11/08; full list of members (3 pages)
18 November 2008	Return made up to 10/11/08; full list of members (3 pages)
2 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
2 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
3 December 2007	Location of register of members (1 page)
3 December 2007	Location of debenture register (1 page)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007	Location of debenture register (1 page)
3 December 2007	Registered office changed on 03/12/07 from: 254 sandycombe road kew gardens surrey TW9 3NP (1 page)
3 December 2007	Return made up to 10/11/07; full list of members (2 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Return made up to 10/11/07; full list of members (2 pages)
3 December 2007	Location of register of members (1 page)
3 December 2007	Registered office changed on 03/12/07 from: 254 sandycombe road kew gardens surrey TW9 3NP (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2006	Incorporation (17 pages)
10 November 2006	Incorporation (17 pages)

Stoneworks Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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