Company NameStelling Events Limited
Company StatusActive
Company Number11065337
CategoryPrivate Limited Company
Incorporation Date15 November 2017(6 years, 4 months ago)
Previous NameStelling Productions Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMs Gemma Louise Voisin
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2017(same day as company formation)
RoleDirector - Private Clients
Country of ResidenceJersey
Correspondence Address4th Floor St Paul's Gate
22-24 New Street
St Helier
Jersey
JE1 4TR
Secretary NameMr Andrew Stephen James Walker
StatusCurrent
Appointed11 March 2019(1 year, 3 months after company formation)
Appointment Duration5 years
RoleCompany Director
Correspondence AddressSuite 8, Blandel Bridge House 56 Sloane Square
London
SW1W 8AX
Director NameViscorp Services Limited (Corporation)
StatusCurrent
Appointed15 November 2017(same day as company formation)
Correspondence Address4th Floor St Paul's Gate
22-24 New Street
St Helier
Jersey
JE1 4TR
Director NameVisdirect Services Limited (Corporation)
StatusCurrent
Appointed15 November 2017(same day as company formation)
Correspondence Address4th Floor St Paul's Gate
22-24 New Street
St Helier
Jersey
JE1 4TR
Secretary NameMr Andrew Dickson
StatusResigned
Appointed14 December 2018(1 year after company formation)
Appointment Duration2 months, 2 weeks (resigned 27 February 2019)
RoleCompany Director
Correspondence AddressSuite 4 Blandel Bridge House 56 Sloane Square
London
SW1W 8AX
Secretary NameAccomplish Secretaries Limited (Corporation)
StatusResigned
Appointed15 November 2017(same day as company formation)
Correspondence Address3rd Floor 11-12 St. James's Square
London
SW1Y 4LB

Location

Registered AddressSuite 8, Blandel Bridge House
56 Sloane Square
London
SW1W 8AX
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return14 November 2023 (4 months, 2 weeks ago)
Next Return Due28 November 2024 (8 months from now)

Filing History

15 February 2021Confirmation statement made on 14 November 2020 with no updates (3 pages)
19 March 2020Registered office address changed from Suite 4 Blandel Bridge House 56 Sloane Square London SW1W 8AX England to Suite 10, Blandel Bridge House 56 Sloane Square London SW1W 8AX on 19 March 2020 (1 page)
28 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
26 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
15 March 2019Appointment of Mr Andrew Stephen James Walker as a secretary on 11 March 2019 (2 pages)
27 February 2019Termination of appointment of Andrew Dickson as a secretary on 27 February 2019 (1 page)
21 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
14 December 2018Termination of appointment of Accomplish Secretaries Limited as a secretary on 14 December 2018 (1 page)
14 December 2018Appointment of Mr Andrew Dickson as a secretary on 14 December 2018 (2 pages)
14 December 2018Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 4 Blandel Bridge House 56 Sloane Square London SW1W 8AX on 14 December 2018 (1 page)
28 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
30 July 2018Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 30 July 2018 (1 page)
30 July 2018Change of details for Stelling Capital 2 Limited as a person with significant control on 30 July 2018 (2 pages)
17 July 2018Previous accounting period shortened from 30 November 2018 to 31 March 2018 (1 page)
20 April 2018Company name changed stelling productions LIMITED\certificate issued on 20/04/18
  • CONNOT ‐ Change of name notice
(3 pages)
15 November 2017Incorporation
Statement of capital on 2017-11-15
  • GBP 100
(54 pages)
15 November 2017Incorporation
Statement of capital on 2017-11-15
  • GBP 100
(54 pages)