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GRAHAM STACK PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graham Stack Productions Limited. The company was founded 22 years ago and was given the registration number 04426048. The firm's registered office is in BETCHWORTH. You can find them at Dawcombe House, Pebblehill Road, Betchworth, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:GRAHAM STACK PRODUCTIONS LIMITED
Company Number:04426048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Dawcombe House, Pebblehill Road, Betchworth, England, RH3 7BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Pixham Lane, Pixham, Dorking, England, RH4 1PL

Secretary26 April 2002Active
35, Pixham Lane, Pixham, Dorking, England, RH4 1PL

Director26 April 2002Active
35, Pixham Lane, Pixham, Dorking, England, RH4 1PL

Director26 April 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary26 April 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director26 April 2002Active

People with Significant Control

Mr Graham John Stack
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British,Irish
Country of residence:England
Address:35, Pixham Lane, Dorking, England, RH4 1PL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-21Accounts

Accounts with accounts type micro entity.

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2023-06-19Address

Change registered office address company with date old address new address.

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2023-05-06Confirmation statement

Confirmation statement with updates.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-22Officers

Change person secretary company with change date.

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2021-06-26Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-01-05Address

Change registered office address company with date old address new address.

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2020-05-07Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type micro entity.

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2018-08-25Accounts

Change account reference date company current shortened.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-05-09Address

Change registered office address company with date old address new address.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Officers

Change person director company with change date.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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