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 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
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)
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 |
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 |