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STATIONHOUSE U.K. LTD

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

This company is commonly known as Stationhouse U.k. Ltd. The company was founded 28 years ago and was given the registration number 03211754. The firm's registered office is in LONDON. You can find them at Top Floor, 2 Russell Road, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:STATIONHOUSE U.K. LTD
Company Number:03211754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Top Floor, 2 Russell Road, London, W14 8JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom, SW19 2RD

Secretary13 June 1996Active
Top Floor, 2 Russell Road, London, W14 8JA

Director13 June 1996Active

People with Significant Control

Mr James Betteridge
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Top Floor, 2 Russell Road, London, United Kingdom, W14 8JA
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 (6 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
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-11-29Address

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

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2022-11-10Address

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

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2022-05-02Officers

Change person secretary company with change date.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-05-21Accounts

Accounts with accounts type micro entity.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2015-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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