Ian Stephenson Productions Limited in Hove BRIGHTON

Ian Stephenson Productions Limited BRIGHTON

Founded in 1991, Ian Stephenson Productions, classified under reg no. 02574786 is an active company. Currently registered at Boathouses 1 St John's Road BN3 2FB, Brighton the company has been in the business for thirty three years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since February 28, 2011 Ian Stephenson Productions Limited is no longer carrying the name Jane Salberg And Ian Stephenson.

At present there are 2 directors in the the company, namely Matthew R. and Ian S.. In addition one secretary - Ian S. - is with the firm. As of 21 September 2024, there were 3 ex directors - Jackson C., Jane S. and others listed below. There were no ex secretaries.

Ian Stephenson Productions Limited Address / Contact

Office Address	Boathouses 1 St John's Road
Office Address2	Hove
Town	Brighton
Post code	BN3 2FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02574786
Date of Incorporation	Thu, 17th Jan 1991
Industry	Artistic creation
End of financial Year	30th April
Company age	33 years old
Account next due date	Wed, 31st Jan 2024 (234 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Matthew R.

Position: Director

Appointed: 20 June 1996

Ian S.

Position: Director

Appointed: 17 January 1991

Ian S.

Position: Secretary

Appointed: 17 January 1991

Jackson C.

Position: Director

Appointed: 20 June 1996

Resigned: 01 February 2002

Jane S.

Position: Director

Appointed: 17 January 1991

Resigned: 28 January 2011

Mbc Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 January 1991

Resigned: 17 January 1991

Samantha H.

Position: Director

Appointed: 17 January 1991

Resigned: 21 August 1995

Mbc Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 1991

Resigned: 17 January 1991

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Ian S. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Ian S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Company previous names

Jane Salberg And Ian Stephenson	February 28, 2011
Three Producers	October 30, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	11 090	10 865	37 864	47 432	39 075	43 257	37 509	37 106
Current Assets	11 090	12 334	38 944	47 575	39 075	43 480	38 634	37 230
Debtors		1 469	1 080	143		223	1 125	124
Net Assets Liabilities	-62 103	-61 815	-48 503	-47 434	-47 078	-39 105	-38 707	-32 663
Other Debtors						223

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 787	2 787	2 787	2 787	2 787	2 787	2 787
Amounts Owed To Group Undertakings Participating Interests	44 397	47 413	57 940	67 620	58 860	55 602	49 714	41 970
Average Number Employees During Period				1	1	1	1	1
Creditors	73 193	74 149	87 447	95 009	86 153	82 585	77 341	69 893
Net Current Assets Liabilities	-62 103	-61 815	-48 503	-47 434	-47 078	-39 105	-38 707	-32 663
Other Creditors	3 745	1 685	4 456	2 338	2 242	1 932	1 550	2 275
Other Taxation Social Security Payable							1 026
Property Plant Equipment Gross Cost	2 787	2 787	2 787	2 787	2 787	2 787	2 787
Trade Creditors Trade Payables	25 051	25 051	25 051	25 051	25 051	25 051	25 051	25 648
Trade Debtors Trade Receivables		1 469	1 080	143			1 125

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 24th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 24th, January 2024	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 26th, April 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 25th, April 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 23rd, April 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 28th, January 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 28th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 26th, January 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2016 filed on: 16th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2015 filed on: 28th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2016 filed on: 13th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2014 filed on: 3rd, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2015 filed on: 6th, January 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2014 filed on: 5th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 5, 2014: 900.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 30, 2013 filed on: 25th, November 2013	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 31st, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2013 filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 2nd, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2012 filed on: 6th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2011 filed on: 25th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 5th, January 2011	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 28th, April 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2010 filed on: 28th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 25th, February 2009	accounts	Free Download (9 pages)
363a	Period up to January 14, 2009 - Annual return with full member list filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 30th, April 2008	accounts	Free Download (8 pages)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (8 pages)
363s	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (7 pages)
363s	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (8 pages)
363s	Period up to January 24, 2006 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
363s	Period up to January 24, 2006 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 1st, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 1st, March 2005	accounts	Free Download (8 pages)
363s	Period up to January 12, 2005 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 12, 2005 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 23rd, August 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 23rd, August 2004	accounts	Free Download (8 pages)
363s	Period up to February 24, 2004 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/02/04	annual return
363s	Period up to February 24, 2004 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 30th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 30th, January 2004	accounts	Free Download (8 pages)
363s	Period up to February 8, 2003 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (7 pages)
363s	Period up to February 8, 2003 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 6th, August 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 6th, August 2002	accounts	Free Download (8 pages)
363s	Period up to May 3, 2002 - Annual return with full member list filed on: 3rd, May 2002	annual return	Free Download (8 pages)
363s	Period up to May 3, 2002 - Annual return with full member list filed on: 3rd, May 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 2nd, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 2nd, March 2001	accounts	Free Download (8 pages)
363s	Period up to January 16, 2001 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (7 pages)
363s	Period up to January 16, 2001 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 1st, March 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 1st, March 2000	accounts	Free Download (8 pages)
363s	Period up to January 27, 2000 - Annual return with full member list filed on: 27th, January 2000	annual return	Free Download (7 pages)
363s	Period up to January 27, 2000 - Annual return with full member list filed on: 27th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 7th, May 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 7th, May 1999	accounts	Free Download (8 pages)
363s	Period up to January 11, 1999 - Annual return with full member list filed on: 11th, January 1999	annual return	Free Download (6 pages)
363s	Period up to January 11, 1999 - Annual return with full member list filed on: 11th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 5th, May 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 5th, May 1998	accounts	Free Download (8 pages)
363s	Period up to February 3, 1998 - Annual return with full member list filed on: 3rd, February 1998	annual return	Free Download (4 pages)
363s	Period up to February 3, 1998 - Annual return with full member list filed on: 3rd, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 28th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 28th, February 1997	accounts	Free Download (8 pages)
363s	Period up to January 20, 1997 - Annual return with full member list filed on: 20th, January 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 20, 1997 (Registered office changed on 20/01/97)	annual return
363s	Period up to January 20, 1997 - Annual return with full member list filed on: 20th, January 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 20, 1997 (Registered office changed on 20/01/97)	annual return
AA	Full accounts data made up to April 30, 1995 filed on: 2nd, March 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 2nd, March 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 22nd, August 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 22nd, August 1995	accounts	Free Download (9 pages)
363s	Period up to July 24, 1995 - Annual return with full member list filed on: 24th, July 1995	annual return	Free Download (6 pages)
363s	Period up to July 24, 1995 - Annual return with full member list filed on: 24th, July 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1993 filed on: 14th, March 1994	accounts
AA	Full accounts data made up to April 30, 1993 filed on: 14th, March 1994	accounts	Free Download
363s	Period up to February 9, 1994 - Annual return with full member list filed on: 9th, February 1994	annual return
363s	Period up to February 9, 1994 - Annual return with full member list filed on: 9th, February 1994	annual return	Free Download
363s	Period up to February 11, 1993 - Annual return with full member list filed on: 11th, February 1993	annual return	Free Download
363s	Period up to February 11, 1993 - Annual return with full member list filed on: 11th, February 1993	annual return
AA	Full accounts data made up to April 30, 1992 filed on: 11th, December 1992	accounts	Free Download
AA	Full accounts data made up to April 30, 1992 filed on: 11th, December 1992	accounts
363s	Period up to March 10, 1992 - Annual return with full member list filed on: 10th, March 1992	annual return	Free Download
363s	Period up to March 10, 1992 - Annual return with full member list filed on: 10th, March 1992	annual return
224	Accounting reference date notified as 30/04 filed on: 10th, June 1991	accounts
224	Accounting reference date notified as 30/04 filed on: 10th, June 1991	accounts	Free Download

Ian Stephenson Productions Limited BRIGHTON

Ian Stephenson Productions Limited Address / Contact

Company Information / Profile

Company staff

Matthew R.

Ian S.

Ian S.

Jackson C.

Jane S.

Mbc Nominees Limited

Samantha H.

Mbc Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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