Company NameSTM UK Tour Limited
Company StatusDissolved
Company Number08612898
CategoryPrivate Limited Company
Incorporation Date17 July 2013(10 years, 8 months ago)
Dissolution Date8 May 2018 (5 years, 10 months ago)
Previous NameShrek UK Tour Limited

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Nicholas Salmon
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2013(same day as company formation)
RoleProducer
Country of ResidenceEngland
Correspondence Address4th Floor
41-44 Great Queen Street
London
WC2B 5AD
Director NameMs Niove Rachel Janis
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2013(same day as company formation)
RoleTheatre Production
Country of ResidenceEngland
Correspondence Address4th Floor
41-44 Great Queen Street
London
WC2B 5AD
Director NameMr Matthew James Byam Shaw
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2013(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
41-44 Great Queen Street
London
WC2B 5AD
Secretary NameLiz Gentry
StatusClosed
Appointed17 July 2013(same day as company formation)
RoleCompany Director
Correspondence Address4th Floor
41-44 Great Queen Street
London
WC2B 5AD

Location

Registered Address4th Floor
41-44 Great Queen Street
London
WC2B 5AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at £1Playful Productions LLP
100.00%
Ordinary

Financials

Year2014
Net Worth-£304,173
Cash£183,218
Current Liabilities£2,553,957

Accounts

Latest Accounts31 March 2016 (7 years, 12 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

8 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018First Gazette notice for voluntary strike-off (1 page)
12 February 2018Application to strike the company off the register (3 pages)
21 July 2017Confirmation statement made on 17 July 2017 with updates (5 pages)
21 July 2017Confirmation statement made on 17 July 2017 with updates (5 pages)
10 January 2017Full accounts made up to 31 March 2016 (19 pages)
10 January 2017Full accounts made up to 31 March 2016 (19 pages)
23 September 2016Director's details changed for Ms Niove Rachel Janis on 12 August 2016 (2 pages)
23 September 2016Director's details changed for Ms Niove Rachel Janis on 12 August 2016 (2 pages)
22 September 2016Director's details changed for Ms Niove Rachel Janis on 12 August 2016 (2 pages)
22 September 2016Director's details changed for Ms Niove Rachel Janis on 12 August 2016 (2 pages)
7 September 2016Confirmation statement made on 17 July 2016 with updates (10 pages)
7 September 2016Confirmation statement made on 17 July 2016 with updates (10 pages)
20 May 2016Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
20 May 2016Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
28 April 2016Total exemption small company accounts made up to 2 August 2015 (6 pages)
28 April 2016Total exemption small company accounts made up to 2 August 2015 (6 pages)
29 September 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(6 pages)
29 September 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(6 pages)
16 April 2015Total exemption small company accounts made up to 3 August 2014 (6 pages)
16 April 2015Total exemption small company accounts made up to 3 August 2014 (6 pages)
16 April 2015Total exemption small company accounts made up to 3 August 2014 (6 pages)
29 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(6 pages)
29 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
(6 pages)
5 November 2013Company name changed shrek uk tour LIMITED\certificate issued on 05/11/13
  • RES15 ‐ Change company name resolution on 2013-11-04
  • NM01 ‐ Change of name by resolution
(3 pages)
5 November 2013Company name changed shrek uk tour LIMITED\certificate issued on 05/11/13
  • RES15 ‐ Change company name resolution on 2013-11-04
  • NM01 ‐ Change of name by resolution
(3 pages)
17 July 2013Incorporation
Statement of capital on 2013-07-17
  • GBP 1
(18 pages)
17 July 2013Incorporation
Statement of capital on 2013-07-17
  • GBP 1
(18 pages)