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STEREOLAB LIMITED

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

This company is commonly known as Stereolab Limited. The company was founded 30 years ago and was given the registration number 02847963. The firm's registered office is in EPSOM. You can find them at 38 College Road, , Epsom, Surrey. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:STEREOLAB LIMITED
Company Number:02847963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1993
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:38 College Road, Epsom, Surrey, KT17 4HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
297 Lordship Lane, London, SE22 8JH

Secretary20 December 1994Active
297, Lordship Lane, London, England, SE22 8JH

Director25 August 1993Active
297, Lordship Lane, London, England, SE22 8JH

Director25 August 1993Active
99 Herne Hill Road, London, SE22 0AY

Secretary25 August 1993Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Corporate Nominee Secretary25 August 1993Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director25 August 1993Active

People with Significant Control

Mr Martin Pike
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:297, Lordship Lane, London, England, SE22 8JH
Nature of control:
  • Significant influence or control
Laetitia Sadier
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:French
Country of residence:England
Address:297, Lordship Lane, London, England, SE22 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy John Gane
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:297, Lordship Lane, London, England, SE22 8JH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2017-08-25Persons with significant control

Cessation of a person with significant control.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Officers

Change person director company with change date.

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2015-09-07Officers

Change person director company with change date.

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2015-09-07Address

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

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-09-06Annual return

Annual return company with made up date full list shareholders.

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