Staying Relevant Productions Limited is a private limited company located at Spitalfields House,, Stirling Way, Borehamwood WD6 2FX. Incorporated on 2024-03-01, this 1-year-old company is run by 2 directors.
Director Sam D., appointed on 01 March 2024. Director Peter W., appointed on 01 March 2024.
The company is officially categorised as "activities of production holding companies" (SIC code: 64202).
| Office Address | Spitalfields House, |
| Office Address2 | Stirling Way |
| Town | Borehamwood |
| Post code | WD6 2FX |
| Country of origin | United Kingdom |
| Registration Number | 15534406 |
| Date of Incorporation | Fri, 1st Mar 2024 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Mon, 1st Dec 2025 (254 days left) |
| Return next due date | Fri, 14th Mar 2025 (8 days after) |
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 01 March 2024
The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Peter W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sam D. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter W.
| Notified on | 1 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sam D.
| Notified on | 1 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2025-02-28 filed on: 28th, February 2025 |
confirmation statement | Free Download (3 pages) |
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