IAN STEPHENSON PRODUCTIONS LIMITED - BRIGHTON


Company Profile Company Filings

Overview

IAN STEPHENSON PRODUCTIONS LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
IAN STEPHENSON PRODUCTIONS LIMITED was incorporated 33 years ago on 17/01/1991 and has the registered number: 02574786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

IAN STEPHENSON PRODUCTIONS LIMITED - BRIGHTON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BOATHOUSES 1 ST JOHN'S ROAD
BRIGHTON
EAST SUSSEX
BN3 2FB

This Company Originates in : United Kingdom
Previous trading names include:
JANE SALBERG AND IAN STEPHENSON LIMITED (until 28/02/2011)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN STEPHENSON Mar 1962 British Director 1991-01-17 CURRENT
MR MATTHEW RICHARD RYAN Jan 1965 British Director 1996-06-20 CURRENT
MR IAN STEPHENSON Mar 1962 British Secretary 1991-01-17 CURRENT
MISS JANE SALBERG Jul 1949 British Director 1991-01-17 UNTIL 2011-01-28 RESIGNED
MISS SAMANTHA HUNTER Feb 1959 British Director 1991-01-17 UNTIL 1995-08-21 RESIGNED
JACKSON HENRY CHISSICK Feb 1945 British Director 1996-06-20 UNTIL 2002-02-01 RESIGNED
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-01-17 UNTIL 1991-01-17 RESIGNED
MBC NOMINEES LIMITED Corporate Nominee Director 1991-01-17 UNTIL 1991-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Stephenson 2016-04-06 3/1962 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKFIELD MANSIONS (FREEHOLD) LIMITED MAIDSTONE ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Ian Stephenson Productions Limited - Filleted accounts 2024-01-25 30-04-2023 £37,106 Cash £-32,663 equity
Ian Stephenson Productions Limited - Filleted accounts 2023-04-27 30-04-2022 £37,509 Cash £-38,707 equity
Ian Stephenson Productions Limited - Filleted accounts 2022-04-26 30-04-2021 £43,257 Cash £-39,105 equity
Ian Stephenson Productions Limited - Filleted accounts 2021-04-24 30-04-2020 £39,075 Cash £-47,078 equity
Ian Stephenson Productions Limited - Filleted accounts 2020-01-29 30-04-2019 £47,432 Cash £-47,434 equity
Ian Stephenson Productions Limited - Filleted accounts 2019-01-29 30-04-2018 £37,864 Cash £-48,503 equity
Ian Stephenson Productions Limited - Filleted accounts 2018-01-27 30-04-2017 £10,865 Cash £-61,815 equity

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