STAGE ENTERTAINMENT UK LIMITED - LONDON


Company Profile Company Filings

Overview

STAGE ENTERTAINMENT UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STAGE ENTERTAINMENT UK LIMITED was incorporated 28 years ago on 22/11/1995 and has the registered number: 03129297. The accounts status is SMALL and accounts are next due on 30/09/2024.

STAGE ENTERTAINMENT UK LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ADAM SPIEGEL PRODUCTIONS LIMITED (until 23/07/2007)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STAGE ENTERTAINMENT B.V. Corporate Director 2007-07-25 CURRENT
MR ARTHUR ALBERT GODFRIED MARIA DE BOK Jun 1962 Dutch Director 2017-05-01 CURRENT
CHARLES GEOFFREY WILLIAM TAYLOR Mar 1954 British Director 2006-09-21 UNTIL 2011-07-28 RESIGNED
ADAM PENNINGTON SPIEGEL Jun 1968 British Director 1995-11-22 UNTIL 2007-07-25 RESIGNED
MR JUSTINUS JACOBUS BERNARDUS MARIA SPEE Jan 1963 Dutch Director 2016-03-31 UNTIL 2017-05-01 RESIGNED
MS REBECCA ELLEN QUIGLEY Jul 1969 British Director 2011-07-12 UNTIL 2016-03-31 RESIGNED
ACCESS NOMINEES LIMITED Nominee Director 1995-11-22 UNTIL 1995-11-22 RESIGNED
ACCESS REGISTRARS LIMITED Nominee Secretary 1995-11-22 UNTIL 1995-11-22 RESIGNED
BART JOHANNES ARNOLDUS VAN SCHRIEK Feb 1966 Dutch Secretary 2007-07-25 UNTIL 2008-05-19 RESIGNED
TRACEY KAREN SKARRATTS Feb 1963 Secretary 1995-11-22 UNTIL 1996-05-18 RESIGNED
MR ROBERT JAMES EADY May 1961 British Secretary 2008-05-19 UNTIL 2015-08-09 RESIGNED
MR ROBERT JAMES EADY May 1961 British Secretary 2006-09-21 UNTIL 2007-07-25 RESIGNED
AMANDA RILEY Secretary 1997-05-16 UNTIL 2006-09-21 RESIGNED
MR NICHOLAS HENRY FRANKFORT Nov 1962 British Secretary 1996-05-18 UNTIL 1997-05-16 RESIGNED
MR ANDREW JASON BOWLING Secretary 2015-08-09 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Samuel Summer 2019-01-01 11/1953 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven Oliver Newhouse 2018-11-16 3/1957 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Samuel Irving Newhouse Iii 2018-11-16 4/1952 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Andrew Newhouse 2018-11-16 1/1960 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Victor Frederick Ganzi 2018-11-16 2/1947 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Justinus Spee 2016-04-06 - 2017-05-01 1/1965 Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESCAWAY LIMITED NEWBURY UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
REALLY USEFUL THEATRE COMPANY LIMITED(THE) LONDON ENGLAND Active SMALL 90010 - Performing arts
REALLY USEFUL MC LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
PALACE THEATRE LONDON LIMITED LONDON Active SMALL 90030 - Artistic creation
SARASTONE LIMITED NEWBURY UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
NEW LONDON THEATRE LIMITED LONDON Active FULL 90040 - Operation of arts facilities
REALLY USEFUL HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
WILTON'S MUSIC HALL LONDON Active GROUP 90040 - Operation of arts facilities
THE WAY AHEAD GROUP LIMITED NOTTINGHAM Active FULL 93290 - Other amusement and recreation activities n.e.c.
STOLL MOSS GROUP HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTASCAPE.COM LIMITED NOTTINGHAM ... FULL 62090 - Other information technology service activities
U-CAST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THEATREGOER MAGAZINE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
COMPANY ON STAGE LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
STAGE ENTERTAINMENT LONDON LIMITED LONDON Dissolved... DORMANT 90010 - Performing arts
ADAM SPIEGEL PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
SEE GROUP LIMITED NOTTINGHAM Active FULL 93290 - Other amusement and recreation activities n.e.c.
UK TICKETING LTD NOTTINGHAM Active FULL 70100 - Activities of head offices
STAGE ENTERTAINMENT LIMITED LONDON Dissolved... DORMANT 90020 - Support activities to performing arts

Free Reports Available

Report Date Filed Date of Report Assets
Stage_Entertainment_UK_Li - Accounts 2023-09-30 31-12-2022 £183,045 Cash £-828,115 equity
Stage_Entertainment_UK_Li - Accounts 2022-09-17 31-12-2021 £76,371 Cash £-1,063,580 equity
Stage_Entertainment_UK_Li - Accounts 2021-10-28 31-12-2020 £81,807 Cash £-1,566,215 equity
Stage_Entertainment_UK_Li - Accounts 2021-06-10 31-12-2019 £28,414 Cash £-2,953,967 equity

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