Company NameStoney Pix Limited
DirectorLynda Stone
Company StatusActive
Company Number08808332
CategoryPrivate Limited Company
Incorporation Date10 December 2013(10 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Director

Director NameMiss Lynda Stone
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2013(same day as company formation)
RoleCamera Operator
Country of ResidenceEngland
Correspondence Address2 Dancastle Court 14 Arcadia Avenue
London
N3 2JU

Location

Registered Address3rd Floor, Lawford House
Albert Place
London
N3 1QA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Lynda Stone
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,025
Cash£14,142
Current Liabilities£19,315

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 December 2023 (4 months, 2 weeks ago)
Next Return Due24 December 2024 (8 months from now)

Filing History

17 July 2023Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on 17 July 2023 (1 page)
27 March 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
12 December 2022Confirmation statement made on 10 December 2022 with no updates (3 pages)
7 March 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
17 December 2021Confirmation statement made on 10 December 2021 with no updates (3 pages)
1 April 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
11 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
8 April 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
18 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
14 June 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
18 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
11 December 2018Director's details changed for Miss Lynda Stone on 11 December 2018 (2 pages)
21 November 2018Registered office address changed from 250 Hendon Way London NW4 3NL England to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 21 November 2018 (1 page)
3 August 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
19 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
18 December 2017Change of details for Mrs Lynda Chatfield as a person with significant control on 18 December 2017 (2 pages)
18 December 2017Director's details changed for Lynda Chatfield on 18 December 2017 (2 pages)
18 December 2017Change of details for Mrs Lynda Chatfield as a person with significant control on 18 December 2017 (2 pages)
18 December 2017Director's details changed for Lynda Chatfield on 18 December 2017 (2 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
31 July 2017Director's details changed for Lynda Chatfield on 25 July 2017 (2 pages)
31 July 2017Change of details for Mrs Lynda Chatfield as a person with significant control on 25 July 2017 (2 pages)
31 July 2017Change of details for Mrs Lynda Chatfield as a person with significant control on 25 July 2017 (2 pages)
31 July 2017Director's details changed for Lynda Chatfield on 25 July 2017 (2 pages)
8 May 2017Registered office address changed from The Studio 22 Vernon Drive Stanmore HA7 2BT to 250 Hendon Way London NW4 3NL on 8 May 2017 (1 page)
8 May 2017Registered office address changed from The Studio 22 Vernon Drive Stanmore HA7 2BT to 250 Hendon Way London NW4 3NL on 8 May 2017 (1 page)
15 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 June 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
23 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
5 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
10 January 2014Director's details changed for Lynda Stone on 1 January 2014 (3 pages)
10 January 2014Director's details changed for Lynda Stone on 1 January 2014 (3 pages)
10 January 2014Director's details changed for Lynda Stone on 1 January 2014 (3 pages)
10 December 2013Incorporation
Statement of capital on 2013-12-10
  • GBP 100
(36 pages)
10 December 2013Incorporation
Statement of capital on 2013-12-10
  • GBP 100
(36 pages)