United Stage International Limited

Company Name	United Stage International Limited
Director	Brian Lane
Company Status	Active
Company Number	09416434
Category	Private Limited Company
Incorporation Date	2 February 2015(9 years, 2 months ago)
Previous Name	United Stage UK Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Brian Lane
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House First Floor 2 The Crest London NW4 2HN

Director Name	Mr Anders Larsson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 February 2015(same day as company formation)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	54 Broadfields Avenue Edgware HA8 8SW

Director Name	Mr Jonas Thulin
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 February 2015(same day as company formation)
Role	New Business Director
Country of Residence	Sweden
Correspondence Address	54 Broadfields Avenue Edgware HA8 8SW

Contact

Website	www.glowinternational.net

Location

Registered Address	Enterprise House First Floor 2 The Crest London NW4 2HN
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Filing History

8 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
3 January 2024	Amended micro company accounts made up to 31 December 2022 (4 pages)
19 July 2023	Micro company accounts made up to 31 December 2022 (5 pages)
18 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
18 January 2023	Registered office address changed from 54 Broadfields Avenue Edgware HA8 8SW England to Enterprise House First Floor 2 the Crest London NW4 2HN on 18 January 2023 (1 page)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
24 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
13 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
1 May 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
6 January 2020	Termination of appointment of Jonas Thulin as a director on 31 December 2019 (1 page)
6 January 2020	Cessation of Anders Larsson as a person with significant control on 31 December 2019 (1 page)
6 January 2020	Cessation of Jonas Thulin as a person with significant control on 31 December 2019 (1 page)
6 January 2020	Confirmation statement made on 6 January 2020 with updates (5 pages)
6 January 2020	Termination of appointment of Anders Larsson as a director on 31 December 2019 (1 page)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
5 September 2019	Registered office address changed from Sweden House 5 Upper Montagu Street London W1H 2AG United Kingdom to 54 Broadfields Avenue Edgware HA8 8SW on 5 September 2019 (1 page)
22 March 2019	Confirmation statement made on 2 February 2019 with updates (4 pages)
4 February 2019	Accounts for a small company made up to 31 December 2017 (5 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
16 June 2018	Compulsory strike-off action has been discontinued (1 page)
13 June 2018	Accounts for a small company made up to 31 December 2016 (6 pages)
9 June 2018	Compulsory strike-off action has been suspended (1 page)
22 May 2018	First Gazette notice for compulsory strike-off (1 page)
26 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
24 June 2017	Compulsory strike-off action has been discontinued (1 page)
24 June 2017	Compulsory strike-off action has been discontinued (1 page)
23 June 2017	Confirmation statement made on 2 February 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 2 February 2017 with updates (7 pages)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 January 2017	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 January 2017	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 50,000 (4 pages)
29 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 50,000 (4 pages)
25 August 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
25 August 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
22 April 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 50,000 (4 pages)
22 April 2015	Statement of capital following an allotment of shares on 18 March 2015 GBP 50,000 (4 pages)
19 April 2015	Company name changed united stage uk LIMITED\certificate issued on 19/04/15 RES15 ‐ Change company name resolution on 2015-03-27 (3 pages)
19 April 2015	Company name changed united stage uk LIMITED\certificate issued on 19/04/15 RES15 ‐ Change company name resolution on 2015-03-27 (3 pages)
19 April 2015	Change of name notice (2 pages)
19 April 2015	Change of name notice (2 pages)
2 April 2015	Appointment of Mr Brian Lane as a director on 20 March 2015 (2 pages)
2 April 2015	Appointment of Mr Brian Lane as a director on 20 March 2015 (2 pages)
2 February 2015	Incorporation Statement of capital on 2015-02-02 GBP 1 (7 pages)
2 February 2015	Incorporation Statement of capital on 2015-02-02 GBP 1 (7 pages)

United Stage International Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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