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STONE PRODUCTIONS (CONTRACTS) LIMITED - Unit 24 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ, United Kingdom
Company Information
- Company registration number
- 03099088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 24 Chelsea Wharf
- 15 Lots Road
- London
- SW10 0QJ
- England Unit 24 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ, England UK
Management
- Managing Directors
- JERMYN, Mark Richard
- Company secretaries
- JERMYN, Mark Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-06
- Age Of Company 1995-09-06 28 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- Mr Mark Richard Jermyn
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHONEADVICE LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2021-09-20
- Last Date: 2020-09-06
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STONE PRODUCTIONS (CONTRACTS) LIMITED Company Description
- STONE PRODUCTIONS (CONTRACTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03099088. Its current trading status is "live". It was registered 1995-09-06. It was previously called PHONEADVICE LIMITED. It has declared SIC or NACE codes as "43290". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-09-06.It can be contacted at Unit 24 Chelsea Wharf .
Get STONE PRODUCTIONS (CONTRACTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stone Productions (Contracts) Limited - Unit 24 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ, United Kingdom
- 1995-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA
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capital-variation-of-rights-attached-to-shares (2021-08-19) - SH10
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resolution (2021-08-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-08-21) - SH08
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memorandum-articles (2021-08-21) - MA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-17) - PSC04
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change-person-director-company-with-change-date (2020-09-17) - CH01
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change-person-secretary-company-with-change-date (2020-09-17) - CH03
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capital-allotment-shares (2020-07-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-04-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-23) - AD01
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confirmation-statement-with-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-24) - PSC04
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change-person-director-company-with-change-date (2019-09-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
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confirmation-statement-with-no-updates (2019-09-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA
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mortgage-satisfy-charge-full (2016-06-13) - MR04
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confirmation-statement-with-updates (2016-09-26) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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termination-director-company-with-name-termination-date (2015-05-25) - TM01
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capital-cancellation-shares (2015-05-06) - SH06
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resolution (2015-05-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-04-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-06) - MR01
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mortgage-satisfy-charge-full (2013-06-17) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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change-person-director-company-with-change-date (2011-11-22) - CH01
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change-person-secretary-company-with-change-date (2011-11-22) - CH03
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termination-director-company-with-name (2011-10-25) - TM01
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accounts-with-accounts-type-small (2011-05-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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change-person-director-company-with-change-date (2010-10-07) - CH01
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accounts-with-accounts-type-small (2010-05-05) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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accounts-with-accounts-type-small (2009-06-01) - AA
keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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accounts-with-accounts-type-small (2008-05-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-15) - AA
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legacy (2007-09-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-02) - AA
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legacy (2006-10-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-05-11) - AA
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legacy (2005-09-28) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-10) - AA
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legacy (2004-09-22) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-02-26) - AA
keyboard_arrow_right 2002
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legacy (2002-09-18) - 363a
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accounts-with-accounts-type-small (2002-03-22) - AA
keyboard_arrow_right 2001
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legacy (2001-10-04) - 363a
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accounts-with-accounts-type-small (2001-06-04) - AA
keyboard_arrow_right 2000
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legacy (2000-10-10) - 363a
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legacy (2000-09-19) - 288c
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accounts-with-accounts-type-small (2000-04-13) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-08) - AA
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legacy (1999-09-14) - 363a
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legacy (1999-06-10) - 395
keyboard_arrow_right 1998
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legacy (1998-09-23) - 363a
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accounts-with-accounts-type-small (1998-03-17) - AA
keyboard_arrow_right 1997
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legacy (1997-06-25) - 288a
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accounts-with-accounts-type-dormant (1997-01-23) - AA
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resolution (1997-01-23) - RESOLUTIONS
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legacy (1997-10-28) - 363a
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legacy (1997-10-28) - 288c
keyboard_arrow_right 1996
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legacy (1996-09-18) - 88(2)
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legacy (1996-09-18) - 363a
keyboard_arrow_right 1995
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legacy (1995-12-19) - 224
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certificate-change-of-name-company (1995-11-20) - CERTNM
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legacy (1995-10-18) - 288
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legacy (1995-10-18) - 287
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incorporation-company (1995-09-06) - NEWINC