| Company Name | Stock Films Limited |
|---|---|
| Director | David Stock |
| Company Status | Active |
| Company Number | 08364179 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2013(11 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Stock |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Northey Avenue Cheam Sutton SM2 7HU |
| Secretary Name | Larissa Stock |
|---|---|
| Status | Current |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Northey Avenue Cheam Sutton SM2 7HU |
| Director Name | Teresa Stock |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2013(same day as company formation) |
| Role | PR & Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Graveney Road London |
Contact
| Website | www.theconsultantmovie.com |
|---|
Location
| Registered Address | 65 Northey Avenue Cheam Sutton SM2 7HU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nonsuch |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | David Stock 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 24 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months from now) |
Filing History
| 30 October 2023 | Accounts for a dormant company made up to 24 January 2023 (2 pages) |
|---|---|
| 24 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 17 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 31 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 11 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 27 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 27 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 25 February 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 9 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 30 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 28 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 24 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 19 November 2016 | Registered office address changed from 32 Graveney Road London to 65 Northey Avenue Cheam Sutton SM2 7HU on 19 November 2016 (1 page) |
| 19 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 19 November 2016 | Registered office address changed from 32 Graveney Road London to 65 Northey Avenue Cheam Sutton SM2 7HU on 19 November 2016 (1 page) |
| 19 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 3 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 23 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 12 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 5 October 2014 | Termination of appointment of Teresa Stock as a director on 5 October 2014 (1 page) |
| 5 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 5 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 5 October 2014 | Termination of appointment of Teresa Stock as a director on 5 October 2014 (1 page) |
| 5 October 2014 | Termination of appointment of Teresa Stock as a director on 5 October 2014 (1 page) |
| 20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 17 January 2013 | Incorporation
|
| 17 January 2013 | Incorporation
|