STAVINGOH FILMS LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
STAVINGOH FILMS LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
STAVINGOH FILMS LIMITED was incorporated 7 years ago on 10/05/2017 and has the registered number: 10763900. The accounts status is SMALL and accounts are next due on 30/05/2024.
STAVINGOH FILMS LIMITED was incorporated 7 years ago on 10/05/2017 and has the registered number: 10763900. The accounts status is SMALL and accounts are next due on 30/05/2024.
STAVINGOH FILMS LIMITED - WOKINGHAM
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 8 | 31/08/2022 | 30/05/2024 |
Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2019-08-30 | CURRENT | ||
| MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2024-02-02 | CURRENT |
| INGENIOUS MEDIA DIRECTOR LIMITED | Corporate Director | 2018-12-31 | CURRENT | ||
| SIMON ROBERT WILLIAMS | Jun 1982 | British | Director | 2017-05-10 UNTIL 2018-12-31 | RESIGNED |
| MISS LENE BAUSAGER | Jul 1963 | Danish | Director | 2017-05-10 UNTIL 2024-02-02 | RESIGNED |
| JENNIFER WRIGHT | Secretary | 2018-04-06 UNTIL 2019-04-11 | RESIGNED | ||
| EMMA LOUISE GREENFIELD | Secretary | 2017-05-10 UNTIL 2018-04-06 | RESIGNED | ||
| SARAH CRUICKSHANK | Secretary | 2017-05-10 UNTIL 2019-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ingenious Capital Management Holdings Limited | 2017-05-10 - 2018-03-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| STAVINGOH_FILMS_LIMITED - Accounts | 2024-04-25 | 31-08-2023 | £71,447 Cash £2,063,199 equity |
| STAVINGOH_FILMS_LIMITED - Accounts | 2023-08-24 | 31-08-2022 | £377,476 Cash £2,352,959 equity |
| Stavingoh Films Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-16 | 31-08-2021 | £1,522,068 Cash £2,500,429 equity |
| Stavingoh Films Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-02 | 31-08-2020 | £1,040,675 Cash £2,689,743 equity |
| Stavingoh Films Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-28 | 30-09-2019 | £982,842 Cash £3,240,331 equity |