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Setting The Scene Ltd LONDON

Founded in 1997, Setting The Scene, classified under reg no. 03413688 is an active company. Currently registered at 12 Northfields Prospect SW18 1PE, London the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Simon G., appointed on 26 August 1997. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is David G. and who left the the firm on 11 March 2019. In addition, there is one former secretary - David G. who worked with the the firm until 11 March 2019.

Setting The Scene Ltd Address / Contact

Office Address 12 Northfields Prospect
Office Address2 Putney Bridge Road
Town London
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03413688
Date of Incorporation Fri, 1st Aug 1997
Industry Support activities to performing arts
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Simon G.

Position: Director

Appointed: 26 August 1997

David G.

Position: Secretary

Appointed: 26 August 1997

Resigned: 11 March 2019

David G.

Position: Director

Appointed: 26 August 1997

Resigned: 11 March 2019

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 01 August 1997

Resigned: 04 August 1997

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 01 August 1997

Resigned: 04 August 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Simon G. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Simon G.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth10 6522 6472 8574 985     
Balance Sheet
Current Assets26 60327 87814 35515 14412 6068 34313 61229 14425 474
Net Assets Liabilities   4 9855 1743594319 7908 461
Cash Bank In Hand22 61026 198       
Debtors3 9931 680       
Net Assets Liabilities Including Pension Asset Liability10 6522 6472 8574 985     
Tangible Fixed Assets 675       
Reserves/Capital
Called Up Share Capital5050       
Profit Loss Account Reserve10 6022 597       
Shareholder Funds10 6522 6472 8574 985     
Other
Average Number Employees During Period    11111
Creditors   10 4967 6007 9841 6608 4578 025
Fixed Assets 675506337168 4791 103882
Net Current Assets Liabilities10 6521 9722 3514 6485 00635911 95220 68717 449
Total Assets Less Current Liabilities10 6522 6472 8574 9855 17435912 43121 79018 331
Creditors Due Within One Year15 95125 90612 00410 496     
Number Shares Allotted 50       
Par Value Share 1       
Share Capital Allotted Called Up Paid5050       
Tangible Fixed Assets Additions 900       
Tangible Fixed Assets Cost Or Valuation7201 620       
Tangible Fixed Assets Depreciation720945       
Tangible Fixed Assets Depreciation Charged In Period 225       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 31st December 2022
filed on: 30th, June 2023 		Free Download (3 pages)

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