UKBizDB.co.uk

STANLEY THE HAMSTER PRODUCTIONS LIMITED

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

This company is commonly known as Stanley The Hamster Productions Limited. The company was founded 8 years ago and was given the registration number 09893607. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:STANLEY THE HAMSTER PRODUCTIONS LIMITED
Company Number:09893607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 105, 66-67, Newman Street, London, England, W1T 3EQ

Secretary30 March 2021Active
Suite 105, 66-67, Newman Street, London, England, W1T 3EQ

Director30 November 2015Active
Suite 105, 66-67, Newman Street, London, England, W1T 3EQ

Director18 July 2022Active
PO BOX 819, Po B0x 819, Chichester, United Kingdom, PO19 9WR

Secretary04 February 2020Active
PO BOX 894, PO BOX 894, Haywards Heath, United Kingdom, RH16 9RN

Director30 November 2015Active
PO BOX 894, PO BOX 894, Haywards Heath, United Kingdom, RH16 9RN

Director30 November 2015Active

People with Significant Control

Igeneration Studios Kids Tv Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brockbourne House, Mount Ephraim, Tunbridge Wells, England, TN4 8BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Address

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

Download
2023-11-29Accounts

Accounts with accounts type total exemption full.

Download
2023-08-31Accounts

Accounts with accounts type total exemption full.

Download
2023-08-23Accounts

Change account reference date company previous shortened.

Download
2023-07-11Confirmation statement

Confirmation statement with updates.

Download
2022-12-20Officers

Change person director company with change date.

Download
2022-12-20Persons with significant control

Change to a person with significant control.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-18Officers

Appoint person director company with name date.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Officers

Change person director company with change date.

Download
2021-11-30Officers

Change person director company with change date.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-08-24Officers

Termination director company with name termination date.

Download
2021-08-24Officers

Termination director company with name termination date.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Officers

Change person director company with change date.

Download
2021-04-26Officers

Change person director company with change date.

Download
2021-04-26Officers

Change person director company with change date.

Download
2021-04-09Officers

Appoint person secretary company with name date.

Download
2021-04-09Officers

Termination secretary company with name termination date.

Download
2020-08-05Accounts

Accounts with accounts type total exemption full.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.