STONE PRODUCTIONS LIMITED

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STONE PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02703848

Incorporation date

05/04/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O OPUS RESTRUCTURING LLP, 1 Eversholt Street Euston, London NW1 2DNCopy
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Latest events (Record since 05/04/1992)
dot icon09/01/2017
Final Gazette dissolved following liquidation
dot icon09/10/2016
Return of final meeting in a creditors' voluntary winding up
dot icon23/08/2016
Liquidators' statement of receipts and payments to 2016-06-02
dot icon13/06/2016
Registered office address changed from C/O Opus Restructuring One Euston Square 40 Melton Street London NW1 2FD to 1 Eversholt Street Euston London NW1 2DN on 2016-06-14
dot icon10/08/2015
Liquidators' statement of receipts and payments to 2015-06-02
dot icon04/08/2014
Liquidators' statement of receipts and payments to 2014-06-02
dot icon04/08/2014
Liquidators' statement of receipts and payments to 2014-06-02
dot icon04/07/2013
Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD on 2013-07-05
dot icon03/07/2013
Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP on 2013-07-04
dot icon12/06/2013
Statement of affairs with form 4.19
dot icon12/06/2013
Appointment of a voluntary liquidator
dot icon12/06/2013
Resolutions
dot icon03/07/2012
Purchase of own shares.
dot icon06/06/2012
Annual return made up to 2012-04-06 with full list of shareholders
dot icon07/05/2012
Resolutions
dot icon01/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon05/05/2011
Annual return made up to 2011-04-06 with full list of shareholders
dot icon05/05/2011
Termination of appointment of Alexander Stables as a director
dot icon03/05/2011
Accounts for a small company made up to 2010-07-31
dot icon05/05/2010
Annual return made up to 2010-04-06 with full list of shareholders
dot icon04/05/2010
Director's details changed for Mark Richard Jermyn on 2009-10-01
dot icon04/05/2010
Director's details changed for Michael Charles Redford on 2010-04-06
dot icon04/05/2010
Director's details changed for Alexander Alfred Stables on 2010-04-06
dot icon04/05/2010
Secretary's details changed for Mark Richard Jermyn on 2009-10-01
dot icon04/05/2010
Accounts for a small company made up to 2009-07-31
dot icon31/05/2009
Accounts for a small company made up to 2008-07-31
dot icon27/04/2009
Return made up to 06/04/09; full list of members
dot icon29/05/2008
Accounts for a small company made up to 2007-07-31
dot icon08/05/2008
Return made up to 06/04/08; full list of members
dot icon14/07/2007
Accounts for a small company made up to 2006-07-31
dot icon15/04/2007
Return made up to 06/04/07; full list of members
dot icon15/05/2006
Return made up to 06/04/06; full list of members
dot icon01/05/2006
Accounts for a small company made up to 2005-07-31
dot icon10/05/2005
Accounts for a small company made up to 2004-07-31
dot icon21/04/2005
Return made up to 06/04/05; full list of members
dot icon27/04/2004
Return made up to 06/04/04; full list of members
dot icon09/02/2004
Accounts for a small company made up to 2003-07-31
dot icon22/05/2003
Accounts for a small company made up to 2002-07-31
dot icon02/05/2003
Return made up to 06/04/03; full list of members
dot icon18/04/2002
Return made up to 06/04/02; full list of members
dot icon21/03/2002
Accounts for a small company made up to 2001-07-31
dot icon03/06/2001
Accounts for a small company made up to 2000-07-31
dot icon29/04/2001
Return made up to 06/04/01; full list of members
dot icon18/09/2000
Secretary's particulars changed;director's particulars changed
dot icon04/05/2000
Return made up to 06/04/00; full list of members
dot icon12/04/2000
Accounts for a small company made up to 1999-07-31
dot icon18/04/1999
Return made up to 06/04/99; full list of members
dot icon07/04/1999
Accounts for a small company made up to 1998-07-31
dot icon20/04/1998
Return made up to 06/04/98; full list of members
dot icon16/03/1998
Accounts for a small company made up to 1997-07-31
dot icon01/01/1998
New secretary appointed
dot icon01/01/1998
Secretary resigned
dot icon27/10/1997
Director's particulars changed
dot icon09/06/1997
New director appointed
dot icon22/04/1997
Return made up to 06/04/97; full list of members
dot icon07/01/1997
Accounts for a small company made up to 1996-07-31
dot icon15/04/1996
Return made up to 06/04/96; no change of members
dot icon10/04/1996
Accounts for a small company made up to 1995-07-31
dot icon25/04/1995
Return made up to 06/04/95; full list of members
dot icon12/03/1995
Accounts for a small company made up to 1994-07-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/06/1994
Particulars of mortgage/charge
dot icon24/04/1994
Return made up to 06/04/94; full list of members
dot icon21/10/1993
Accounts for a small company made up to 1993-07-31
dot icon27/09/1993
Ad 24/04/92--------- £ si 30@1
dot icon27/09/1993
Ad 24/04/92--------- £ si 30@1
dot icon27/09/1993
Ad 24/04/92--------- £ si 28@1
dot icon01/09/1993
Director resigned
dot icon19/04/1993
Secretary resigned;new secretary appointed;director's particulars changed
dot icon19/04/1993
Return made up to 06/04/93; full list of members
dot icon23/11/1992
Accounting reference date notified as 31/07
dot icon04/06/1992
Memorandum and Articles of Association
dot icon21/05/1992
Certificate of change of name
dot icon04/05/1992
Director resigned;new director appointed
dot icon04/05/1992
Director resigned;new director appointed
dot icon04/05/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon04/05/1992
Registered office changed on 05/05/92 from: 2 baches street london N1 6UB
dot icon28/04/1992
Resolutions
dot icon05/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2011
dot iconLast change occurred
30/07/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2011
dot iconNext account date
30/07/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
05/04/1992 - 23/04/1992
43699
Jermyn, Mark Richard
Director
23/04/1992 - Present
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/04/1992 - 23/04/1992
99600
Jermyn, Mark Richard
Secretary
25/11/1997 - Present
-
Redford, Michael Charles
Director
06/04/1997 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About STONE PRODUCTIONS LIMITED

STONE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 05/04/1992 with the registered office located at C/O OPUS RESTRUCTURING LLP, 1 Eversholt Street Euston, London NW1 2DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STONE PRODUCTIONS LIMITED?

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STONE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 05/04/1992 and dissolved on 09/01/2017.

Where is STONE PRODUCTIONS LIMITED located?

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STONE PRODUCTIONS LIMITED is registered at C/O OPUS RESTRUCTURING LLP, 1 Eversholt Street Euston, London NW1 2DN.

What does STONE PRODUCTIONS LIMITED do?

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STONE PRODUCTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for STONE PRODUCTIONS LIMITED?

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The latest filing was on 09/01/2017: Final Gazette dissolved following liquidation.