Screenstage Limited WOKING


Screenstage started in year 2001 as Private Limited Company with registration number 04166281. The Screenstage company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Woking at 2nd Floor. Postal code: GU21 6EJ. Since Friday 27th April 2001 Screenstage Limited is no longer carrying the name Atg/carlton Theatre Company.

The company has one director. Michael L., appointed on 7 September 2010. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Helen E. who worked with the the company until 14 September 2016.

Screenstage Limited Address / Contact

Office Address 2nd Floor
Office Address2 Alexander House Church Path
Town Woking
Post code GU21 6EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04166281
Date of Incorporation Thu, 22nd Feb 2001
Industry Television programming and broadcasting activities
End of financial Year 26th March
Company age 23 years old
Account next due date Tue, 26th Dec 2023 (143 days after)
Account last made up date Sat, 26th Mar 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Michael L.

Position: Director

Appointed: 07 September 2010

Peter K.

Position: Director

Appointed: 07 September 2010

Resigned: 31 August 2016

Rosemary S.

Position: Director

Appointed: 07 September 2010

Resigned: 07 September 2010

David B.

Position: Director

Appointed: 07 September 2010

Resigned: 25 June 2015

Helen E.

Position: Director

Appointed: 07 September 2010

Resigned: 14 September 2016

Katharine L.

Position: Director

Appointed: 11 May 2009

Resigned: 23 June 2010

Alexander G.

Position: Director

Appointed: 25 November 2004

Resigned: 07 September 2010

Rosemary S.

Position: Director

Appointed: 25 November 2004

Resigned: 16 May 2016

Filip C.

Position: Director

Appointed: 27 May 2004

Resigned: 11 May 2009

Martin B.

Position: Director

Appointed: 17 April 2002

Resigned: 27 May 2004

Charles E.

Position: Director

Appointed: 15 October 2001

Resigned: 04 February 2009

Hedda B.

Position: Director

Appointed: 26 September 2001

Resigned: 11 May 2004

Helen E.

Position: Secretary

Appointed: 22 February 2001

Resigned: 14 September 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2001

Resigned: 22 February 2001

Anne B.

Position: Director

Appointed: 22 February 2001

Resigned: 17 April 2002

Howard P.

Position: Director

Appointed: 22 February 2001

Resigned: 16 May 2016

Rosemary S.

Position: Director

Appointed: 22 February 2001

Resigned: 25 November 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 February 2001

Resigned: 22 February 2001

David S.

Position: Director

Appointed: 22 February 2001

Resigned: 15 October 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is The Ambassador Theatre Group Limited from Woking, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Ambassador Theatre Group Limited

Alexander House Church Path, Woking, GU21 6EJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Compnaieas House
Registration number 02671052
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Atg/carlton Theatre Company April 27, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-282016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-262023-03-25
Net Worth-800 866-800 866-800 866      
Balance Sheet
Current Assets414141414141414141
Net Assets Liabilities  800 866800 866800 866800 866800 866800 866800 866
Cash Bank In Hand4141       
Net Assets Liabilities Including Pension Asset Liability-800 866-800 866-800 866      
Reserves/Capital
Called Up Share Capital500 000500 000       
Profit Loss Account Reserve-1 300 866-1 300 866       
Shareholder Funds-800 866-800 866-800 866      
Other
Creditors  800 907800 907800 907800 907800 907800 907800 907
Net Current Assets Liabilities-800 866-800 866-800 866800 866800 866800 866800 866800 866800 866
Total Assets Less Current Liabilities-800 866-800 866-800 866800 866800 866800 866800 866800 866800 866
Creditors Due Within One Year800 907800 907800 907      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Resolution
Accounts for a micro company for the period ending on Saturday 25th March 2023
filed on: 20th, December 2023
Free Download (3 pages)

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