Stuncorp Limited in Brookfield Park LONDON

Stuncorp Limited LONDON

Founded in 2005, Stuncorp, classified under reg no. 05463872 is an active company. Currently registered at 18, Brookfield Park NW5 1ER, London the company has been in the business for 19 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Neil G. and Nicholas C.. In addition one secretary - Neil G. - is with the company. As of 28 April 2024, there was 1 ex director - Peter H.. There were no ex secretaries.

Stuncorp Limited Address / Contact

Office Address	18, Brookfield Park
Office Address2	Brookfield Park
Town	London
Post code	NW5 1ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05463872
Date of Incorporation	Thu, 26th May 2005
Industry	Television programme production activities
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Neil G.

Position: Secretary

Appointed: 12 July 2005

Neil G.

Position: Director

Appointed: 12 July 2005

Nicholas C.

Position: Director

Appointed: 12 July 2005

Peter H.

Position: Director

Appointed: 12 July 2005

Resigned: 27 July 2015

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 2005

Resigned: 12 July 2005

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 26 May 2005

Resigned: 12 July 2005

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Neil G. This PSC and has 25-50% shares.

Neil G.

Notified on	5 May 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-18 520	-18 520	-18 520

Balance Sheet
Net Assets Liabilities			18 520	18 520	18 520	18 520	18 520	18 520
Net Assets Liabilities Including Pension Asset Liability	-18 520	-18 520	-18 520

Reserves/Capital
Shareholder Funds	-18 520	-18 520	-18 520

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Creditors			18 620	18 620	18 620	18 620	18 620	18 620
Net Current Assets Liabilities	-18 620	-18 620	-18 620	18 620	18 620	18 620	18 620	18 620
Total Assets Less Current Liabilities	-18 520	-18 520	-18 520	18 520	18 520	18 520	18 520	18 520
Creditors Due Within One Year	18 620	18 620	18 620

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 25th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 25th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 20th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 17th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 11th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 12th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 22nd, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 29th, June 2017	accounts	Free Download (2 pages)
AD01	Address change date: 2017/04/12. New Address: 18, Brookfield Park Brookfield Park London NW5 1ER. Previous address: 74 Wells Street London W1T 3QQ filed on: 12th, April 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 5th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/26 with full list of members filed on: 14th, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/14	capital
TM01	2015/07/27 - the day director's appointment was terminated filed on: 27th, July 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/26 with full list of members filed on: 27th, July 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/27	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 1st, July 2015	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 7th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/05/26 with full list of members filed on: 30th, June 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/26 with full list of members filed on: 28th, May 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/26 with full list of members filed on: 2nd, August 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 4th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/26 with full list of members filed on: 5th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 5th, July 2011	accounts	Free Download (5 pages)
CH01	On 2010/05/26 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
CH01	On 2010/05/26 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/26 with full list of members filed on: 23rd, August 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 5th, July 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 27th, July 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 11th, June 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/06/11 with shareholders record filed on: 11th, June 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 11th, June 2009	officers	Free Download (1 page)
363s	Annual return up to 2008/09/26 with shareholders record filed on: 26th, September 2008	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/09/08	annual return
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 29th, July 2008	accounts	Free Download (7 pages)
287	Registered office changed on 16/07/2008 from 1-7 harley street G702 london wig 9QY filed on: 16th, July 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 7th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 7th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007	annual return	Free Download (7 pages)
363a	Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2005/09/13. Value of each share 1 £, total number of shares: 100. filed on: 5th, July 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 5th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 5th, July 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/07/05 with shareholders record filed on: 5th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/05 with shareholders record filed on: 5th, July 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2005/09/13. Value of each share 1 £, total number of shares: 100. filed on: 5th, July 2006	capital	Free Download (2 pages)
288a	On 2005/09/07 New secretary appointed;new director appointed filed on: 7th, September 2005	officers	Free Download (2 pages)
288b	On 2005/09/07 Director resigned filed on: 7th, September 2005	officers	Free Download (1 page)
288b	On 2005/09/07 Director resigned filed on: 7th, September 2005	officers	Free Download (1 page)
288b	On 2005/09/07 Secretary resigned filed on: 7th, September 2005	officers	Free Download (1 page)
288a	On 2005/09/07 New director appointed filed on: 7th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/07 New director appointed filed on: 7th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/07 New secretary appointed;new director appointed filed on: 7th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/07 New director appointed filed on: 7th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/07 New director appointed filed on: 7th, September 2005	officers	Free Download (2 pages)
287	Registered office changed on 07/09/05 from: 280 grays inn road london WC1X 8EB filed on: 7th, September 2005	address	Free Download (1 page)
287	Registered office changed on 07/09/05 from: 280 grays inn road london WC1X 8EB filed on: 7th, September 2005	address	Free Download (1 page)
288b	On 2005/09/07 Secretary resigned filed on: 7th, September 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, May 2005	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 26th, May 2005	incorporation	Free Download (11 pages)

Stuncorp Limited LONDON

Stuncorp Limited Address / Contact

Company Information / Profile

Company staff

Neil G.

Neil G.

Nicholas C.

Peter H.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Annual reports financial information

Company filings

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