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Sticks & Stones Productions Limited WOKINGHAM

Founded in 2003, Sticks & Stones Productions, classified under reg no. 04761144 is an active company. Currently registered at 1 Plough Lane RG40 1RQ, Wokingham the company has been in the business for 21 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

There is a single director in the company at the moment - Stephen Y., appointed on 12 May 2003. In addition, a secretary was appointed - Keith Y., appointed on 2 May 2005. Currenlty, the company lists one former director, whose name is Scott I. and who left the the company on 2 May 2005. In addition, there is one former secretary - Stephen Y. who worked with the the company until 12 May 2005.

Sticks & Stones Productions Limited Address / Contact

Office Address 1 Plough Lane
Town Wokingham
Post code RG40 1RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04761144
Date of Incorporation Mon, 12th May 2003
Industry Performing arts
End of financial Year 31st May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (64 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Keith Y.

Position: Secretary

Appointed: 02 May 2005

Stephen Y.

Position: Director

Appointed: 12 May 2003

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2003

Resigned: 12 May 2003

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 12 May 2003

Resigned: 12 May 2003

Stephen Y.

Position: Secretary

Appointed: 12 May 2003

Resigned: 12 May 2005

Scott I.

Position: Director

Appointed: 12 May 2003

Resigned: 02 May 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Stephen Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen Y.

Notified on 12 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth5091 7043 5519 807       
Balance Sheet
Cash Bank In Hand9573 5613 45311 732       
Cash Bank On Hand   11 7321 8506 5098 9169 136502186876
Current Assets2 8953 9993 453    9 1361 0086921 382
Debtors1 938438      506506506
Property Plant Equipment   1 5851 189892669502374280210
Tangible Fixed Assets3562672 1141 585       
Other Debtors        506506506
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve5071 7023 5509 805       
Shareholder Funds5091 7043 5519 807       
Other
Accumulated Depreciation Impairment Property Plant Equipment   2 0652 4612 7582 9813 1483 2763 3703 440
Creditors   3 5102 1161 9761 0921 1423411 3561 371
Creditors Due Within One Year2 7422 5622 0163 510       
Increase From Depreciation Charge For Year Property Plant Equipment    3962972231671289470
Net Current Assets Liabilities1531 4371 4388 222-2664 5337 8247 994667-66411
Number Shares Allotted 222       
Other Creditors   1 9931 0013113213313411 3561 371
Other Taxation Social Security Payable   1 5171 1151 665771811   
Par Value Share 111       
Property Plant Equipment Gross Cost   3 6503 6503 6503 6503 6503 6503 650 
Share Capital Allotted Called Up Paid2222       
Tangible Fixed Assets Additions  2 550        
Tangible Fixed Assets Cost Or Valuation1 1001 1003 650        
Tangible Fixed Assets Depreciation7448331 5362 065       
Tangible Fixed Assets Depreciation Charged In Period 89703529       
Total Assets Less Current Liabilities5091 7043 5519 8079235 4258 4938 4961 041-384221

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 28th, February 2024 		Free Download (7 pages)

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