STONE THEATRE LIMITED - LONDON


Company Profile Company Filings

Overview

STONE THEATRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STONE THEATRE LIMITED was incorporated 17 years ago on 29/06/2006 and has the registered number: 05862051. The accounts status is DORMANT and accounts are next due on 31/10/2024.

STONE THEATRE LIMITED - LONDON

This company is listed in the following categories:
23700 - Cutting, shaping and finishing of stone

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 24 CHELSEA WHARF
LONDON
SW10 0QJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHRISTOPHER HUNTER Jul 1962 British Director 2008-09-23 CURRENT
PROFESSIONAL FORMATIONS LTD Director 2006-06-29 UNTIL 2006-07-18 RESIGNED
COLIN JOSEPH MCNAMEE Dec 1943 British Director 2007-03-23 UNTIL 2007-12-24 RESIGNED
BRIAN PHILIP KEY Jun 1946 British Director 2006-07-18 UNTIL 2007-03-05 RESIGNED
MR DONOVAN GEOFFREY COLLIER Jun 1948 British Director 2007-04-02 UNTIL 2015-05-06 RESIGNED
ABC COMPANY SECRETARIES LIMITED Nominee Secretary 2006-06-29 UNTIL 2006-07-18 RESIGNED
PATRICK NOEL SELLEY Oct 1958 Secretary 2006-07-18 UNTIL 2007-04-02 RESIGNED
MR DONOVAN GEOFFREY COLLIER Jun 1948 British Secretary 2007-04-02 UNTIL 2015-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stone And Granite Holdings Ltd 2016-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Stone Theatre Limited 2023-09-30 31-01-2023
Stone Theatre Limited 2022-08-10 31-01-2022
Stone Theatre Limited 2021-02-24 31-01-2021
Stone Theatre Limited 2019-10-12 31-01-2019
Stone Theatre Limited 2018-10-09 31-01-2018
Stone Theatre Limited 2017-09-01 31-01-2017
Stone Theatre Limited - Abbreviated accounts 16.1 2016-10-11 31-01-2016 £100 equity
Stone Theatre Limited - Limited company - abbreviated - 11.9 2015-12-31 31-01-2015 £52,989 Cash £-30,092 equity
Accounts filed on 31-01-2014 2014-10-28 31-01-2014 £52,989 Cash £-30,092 equity

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