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STAGE ENTERTAINMENT UK LIMITED

Company number 03129297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2018 PSC07 Cessation of Justinus Spee as a person with significant control on 1 May 2017
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2017 AP01 Appointment of Mr Arthur Albert Godfried Maria De Bok as a director on 1 May 2017
26 Jul 2017 TM01 Termination of appointment of Justinus Jacobus Bernardus Maria Spee as a director on 1 May 2017
03 Jul 2017 AD01 Registered office address changed from C/O Anderson & Pennington 44a Floral Street London WC2E 9DA England to C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL on 3 July 2017
28 Apr 2017 AA Full accounts made up to 31 July 2016
03 Jan 2017 CS01 Confirmation statement made on 22 November 2016 with updates
23 Aug 2016 AA Full accounts made up to 31 July 2015
20 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
17 May 2016 AD01 Registered office address changed from Wellington House 125 Strand London WC2R 0AP to C/O Anderson & Pennington 44a Floral Street London WC2E 9DA on 17 May 2016
31 Mar 2016 TM02 Termination of appointment of Andrew Jason Bowling as a secretary on 31 March 2016
31 Mar 2016 AP01 Appointment of Mr Justinus Jacobus Bernardus Maria Spee as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Rebecca Ellen Quigley as a director on 31 March 2016
11 Jan 2016 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3,000,002
10 Aug 2015 AP03 Appointment of Mr Andrew Jason Bowling as a secretary on 9 August 2015
10 Aug 2015 TM02 Termination of appointment of Robert James Eady as a secretary on 9 August 2015
26 Jun 2015 AA Full accounts made up to 31 July 2014
08 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3,000,002
08 Dec 2014 CH02 Director's details changed for Stage Entertainment B.V. on 5 January 2014
22 May 2014 AA Full accounts made up to 31 July 2013
05 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 3,000,002
05 Dec 2013 CH03 Secretary's details changed for Mr Robert James Eady on 3 January 2013
03 Dec 2013 AD01 Registered office address changed from Swan House 52 Poland Street London W1F 7NQ on 3 December 2013
06 Nov 2013 AA Full accounts made up to 31 July 2012