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Stella Nova Productions Limited, W1D 1LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STELLA NOVA PRODUCTIONS LIMITED

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

This company is commonly known as Stella Nova Productions Limited. The company was founded 17 years ago and was given the registration number 06376201. The firm's registered office is in LONDON. You can find them at First Floor, 104-108, Oxford Street, London, . This company's SIC code is 59140 - Motion picture projection activities.

Company Information

Name:STELLA NOVA PRODUCTIONS LIMITED
Company Number:06376201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2007
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 59140 - Motion picture projection activities

Office Address & Contact

Registered Address:First Floor, 104-108, Oxford Street, London, W1D 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1339, The Limes, High Road, London, England, N20 9HR

Director05 June 2013Active
35, The Orchard, London, United Kingdom, N21 2DJ

Secretary29 March 2010Active
44 Strand On The Green, Chiswick, London, W4 3PB

Secretary19 September 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary19 September 2007Active
35, The Orchard, London, N21 2DJ

Director19 September 2007Active
Second Floor Woodgate Studios, 2-8 Games Road, Barnet, England, EN4 9HN

Director03 April 2012Active
Court Orchard House, New Road, Rockbourne, United Kingdom, SP6 3NN

Director11 August 2010Active
First Floor, 104-108, Oxford Street, London, England, W1D 1LP

Director09 April 2014Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director19 September 2007Active

People with Significant Control

Mr Daniel Caltagirone
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:The Limes, 1339 High Road, London, England, N20 9HR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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