Company NameHaze Entertainment Limited
DirectorsNatalija Staponkiene and Rahat Rahat Ali
Company StatusActive
Company Number10664075
CategoryPrivate Limited Company
Incorporation Date10 March 2017(7 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Natalija Staponkiene
Date of BirthOctober 1971 (Born 52 years ago)
NationalityLithuanian
StatusCurrent
Appointed01 October 2019(2 years, 6 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Devonshire Hill Lane
London
N17 8LH
Director NameMr Rahat Rahat Ali
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2024(7 years, 1 month after company formation)
Appointment Duration6 days
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 36 Cannock Court
3 Hawker Place
London
E17 4GD
Director NameMr Edgaras Staponkus
Date of BirthSeptember 1999 (Born 24 years ago)
NationalityLithuanian
StatusResigned
Appointed10 March 2017(same day as company formation)
RoleMusic Producer
Country of ResidenceUnited Kingdom
Correspondence Address34 Devonshire Hill Lane
London
N17 8LH
Director NameMrs Natalija Staponkiene
Date of BirthOctober 1971 (Born 52 years ago)
NationalityLithuanian
StatusResigned
Appointed01 October 2019(2 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 April 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Devonshire Hill Lane
London
N17 8LH

Location

Registered Address205 South Street
Romford
RM1 1QX
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return3 May 2024 (2 days ago)
Next Return Due17 May 2025 (1 year from now)

Filing History

4 December 2020Director's details changed for Ms Natalija Staponkiene on 1 December 2020 (2 pages)
1 December 2020Cessation of Edgaras Staponkus as a person with significant control on 1 October 2019 (1 page)
1 December 2020Notification of Natalija Staponkiene as a person with significant control on 1 October 2019 (2 pages)
1 December 2020Termination of appointment of Edgaras Staponkus as a director on 1 October 2019 (1 page)
1 December 2020Confirmation statement made on 1 December 2020 with updates (4 pages)
1 December 2020Appointment of Ms Natalija Staponkiene as a director on 1 October 2019 (2 pages)
31 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
31 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 December 2018Confirmation statement made on 20 December 2018 with no updates (3 pages)
20 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 April 2018Confirmation statement made on 9 March 2018 with updates (3 pages)
10 March 2017Incorporation
Statement of capital on 2017-03-10
  • GBP 1
(27 pages)
10 March 2017Incorporation
Statement of capital on 2017-03-10
  • GBP 1
(27 pages)