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Sd Block Plc LONDON

Sd Block Plc is a public limited company that can be found at 31St Floor, 40 Bank Street, London E14 5NR. Incorporated on 2018-11-02, this 5-year-old company is run by 2 directors.
Director Geoffrey M., appointed on 01 September 2020. Director Michael K., appointed on 02 November 2018.
The company is officially categorised as "media representation services" (Standard Industrial Classification code: 73120). According to official information there was a name change on 2021-04-09 and their previous name was Stage Door Entertainment Group Plc.
The last confirmation statement was sent on 2022-11-01 and the date for the subsequent filing is 2023-11-15. Moreover, the accounts were filed on 31 March 2021 and the next filing is due on 31 March 2023.

Sd Block Plc Address / Contact

Office Address 31st Floor
Office Address2 40 Bank Street
Town London
Post code E14 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11655995
Date of Incorporation Fri, 2nd Nov 2018
Industry Media representation services
End of financial Year 31st March
Company age 6 years old
Account next due date Fri, 31st Mar 2023 (419 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Geoffrey M.

Position: Director

Appointed: 01 September 2020

Michael K.

Position: Director

Appointed: 02 November 2018

Johnny H.

Position: Director

Appointed: 16 August 2021

Resigned: 28 February 2023

Vicky X.

Position: Director

Appointed: 01 June 2021

Resigned: 25 July 2023

Wai L.

Position: Director

Appointed: 24 April 2021

Resigned: 07 February 2022

Robert J.

Position: Director

Appointed: 24 April 2021

Resigned: 07 June 2021

Shaun Z.

Position: Secretary

Appointed: 19 April 2021

Resigned: 11 September 2023

Richard C.

Position: Director

Appointed: 20 November 2020

Resigned: 25 April 2021

Marc M.

Position: Director

Appointed: 25 August 2020

Resigned: 01 September 2020

Yong L.

Position: Secretary

Appointed: 01 July 2020

Resigned: 19 April 2021

Rukpong T.

Position: Secretary

Appointed: 22 November 2018

Resigned: 26 June 2020

Matthew K.

Position: Director

Appointed: 14 November 2018

Resigned: 11 August 2020

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 02 November 2018

Resigned: 08 November 2018

Rukpong T.

Position: Director

Appointed: 02 November 2018

Resigned: 14 November 2018

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Johnny H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Rukpong T., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Johnny H.

Notified on 10 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Michael K.

Notified on 14 November 2018
Ceased on 10 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rukpong T.

Notified on 2 November 2018
Ceased on 14 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stage Door Entertainment Group PLC April 9, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from Monomark House 27 Old Gloucester Street London WC1N 3AX United Kingdom to 31st Floor 40 Bank Street London E14 5NR on Thursday 26th October 2023
filed on: 26th, October 2023 		Free Download (2 pages)

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