Stretch Productions Limited LONDON


Founded in 1997, Stretch Productions, classified under reg no. 03425467 is an active company. Currently registered at 12 Windsor Road N13 5PR, London the company has been in the business for twenty seven years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

There is a single director in the company at the moment - Caitlin L., appointed on 27 August 1997. In addition, a secretary was appointed - Caitlin L., appointed on 27 August 1997. As of 29 March 2024, there were 2 ex directors - George F., Shelley H. and others listed below. There were no ex secretaries.

Stretch Productions Limited Address / Contact

Office Address 12 Windsor Road
Town London
Post code N13 5PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03425467
Date of Incorporation Wed, 27th Aug 1997
Industry Artistic creation
Industry Support activities to performing arts
End of financial Year 31st August
Company age 27 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Caitlin L.

Position: Director

Appointed: 27 August 1997

Caitlin L.

Position: Secretary

Appointed: 27 August 1997

George F.

Position: Director

Appointed: 11 September 2003

Resigned: 15 February 2012

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 1997

Resigned: 27 August 1997

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 27 August 1997

Resigned: 27 August 1997

Shelley H.

Position: Director

Appointed: 27 August 1997

Resigned: 09 September 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Caitlin L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Caitlin L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth-24 444-24 705-24 967-25 240   
Balance Sheet
Current Assets1626199924
Net Assets Liabilities   25 24025 516-25 792-26 043
Cash Bank In Hand16     
Net Assets Liabilities Including Pension Asset Liability-24 444-24 705-24 967-25 240   
Tangible Fixed Assets22     
Reserves/Capital
Called Up Share Capital22     
Profit Loss Account Reserve-24 446-24 707     
Shareholder Funds-24 444-24 705-24 967-25 240   
Other
Average Number Employees During Period    111
Creditors   25 26025 52625 80226 068
Fixed Assets2211111
Net Current Assets Liabilities-24 446-24 707-24 968-25 24125 517-25 793-26 044
Other Operating Expenses Format2     276251
Total Assets Less Current Liabilities-24 444-24 705-24 967-25 24025 516-25 792-26 043
Creditors Due Within One Year24 44724 71324 99425 260   
Tangible Fixed Assets Cost Or Valuation2 6822 682     
Tangible Fixed Assets Depreciation2 6802 680     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2022-08-31
filed on: 21st, September 2022
Free Download (4 pages)

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