Screenstage Productions Limited in Church Path WOKING - GU21 6EJ

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Screenstage Productions Limited WOKING

Founded in 2003, Screenstage Productions, classified under reg no. 04897979 is an active company. Currently registered at 2nd Floor Alexander House GU21 6EJ, Woking the company has been in the business for 21 years. Its financial year was closed on Tuesday 26th March and its latest financial statement was filed on 26th March 2022. Since 28th January 2004 Screenstage Productions Limited is no longer carrying the name Inhoco 2954.

The firm has one director. Michael L., appointed on 7 September 2010. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Helen J. who worked with the the firm until 14 September 2016.

Screenstage Productions Limited Address / Contact

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

Company Information / Profile

Registration Number	04897979
Date of Incorporation	Fri, 12th Sep 2003
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	26th March
Company age	21 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	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Michael L.

Position: Director

Appointed: 07 September 2010

David B.

Position: Director

Appointed: 07 September 2010

Resigned: 25 June 2015

Helen E.

Position: Director

Appointed: 07 September 2010

Resigned: 07 September 2010

Peter K.

Position: Director

Appointed: 07 September 2010

Resigned: 31 August 2016

Katharine L.

Position: Director

Appointed: 11 May 2009

Resigned: 23 June 2010

Filip C.

Position: Director

Appointed: 27 May 2004

Resigned: 11 May 2009

Howard P.

Position: Director

Appointed: 19 December 2003

Resigned: 16 May 2016

Martin B.

Position: Director

Appointed: 19 December 2003

Resigned: 27 May 2004

Rosemary S.

Position: Director

Appointed: 19 December 2003

Resigned: 16 May 2016

Helen J.

Position: Secretary

Appointed: 19 December 2003

Resigned: 14 September 2016

Helen J.

Position: Director

Appointed: 19 December 2003

Resigned: 14 September 2016

Charles E.

Position: Director

Appointed: 19 December 2003

Resigned: 04 February 2009

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 12 September 2003

Resigned: 19 December 2003

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 12 September 2003

Resigned: 19 December 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is The Ambassador Theatre Group Ltd 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 Ltd

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

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

Company previous names

Inhoco 2954	January 28, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-26	2023-03-25
Net Worth	1	1	1

Balance Sheet
Net Assets Liabilities			1	1	1	1	1	1	1
Current Assets	1	1
Debtors	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 25th March 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 25th March 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 26th March 2022 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 26th March 2022 filed on: 1st, December 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 15th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 11th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 11th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th September 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th October 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th September 2014 with full list of members filed on: 9th, October 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 5th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th September 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd September 2013: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 9th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th September 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 14th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th September 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (6 pages)
AD01	Registered office address changed from the Ambassadors Peacocks Centre Woking Surrey GU21 6GQ on 26th January 2011 filed on: 26th, January 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 7th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th September 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 2nd, July 2010	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, March 2010	resolution	Free Download (12 pages)
AA01	Current accounting period shortened from 30th September 2010 to 31st March 2010 filed on: 3rd, February 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th September 2009 with full list of members filed on: 14th, October 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 17th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 12th September 2008 with shareholders record filed on: 12th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 17th, July 2008	accounts	Free Download (6 pages)
363s	Annual return up to 19th September 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (8 pages)
363(288)	19th September 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 19th September 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 26th, July 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 26th, July 2007	accounts	Free Download (6 pages)
363s	Annual return up to 25th September 2006 with shareholders record filed on: 25th, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to 25th September 2006 with shareholders record filed on: 25th, September 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 28th, June 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 28th, June 2006	accounts	Free Download (6 pages)
363s	Annual return up to 21st September 2005 with shareholders record filed on: 21st, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to 21st September 2005 with shareholders record filed on: 21st, September 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 15th, July 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 15th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 22nd September 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 22nd September 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, February 2004	resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, February 2004	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, February 2004	resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, February 2004	resolution	Free Download
287	Registered office changed on 18/01/04 from: 100 barbirolli square manchester M2 3AB filed on: 18th, January 2004	address	Free Download (1 page)
287	Registered office changed on 18/01/04 from: 100 barbirolli square manchester M2 3AB filed on: 18th, January 2004	address	Free Download (1 page)
88(2)R	Alloted 100 shares on 19th December 2003. Value of each share 1 £, total number of shares: 101. filed on: 18th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 19th December 2003. Value of each share 1 £, total number of shares: 101. filed on: 18th, January 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, September 2003	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 12th, September 2003	incorporation	Free Download (20 pages)

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