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STICK UP PRODUCTIONS LIMITED

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

This company is commonly known as Stick Up Productions Limited. The company was founded 18 years ago and was given the registration number 05709836. The firm's registered office is in LONDON. You can find them at First Floor, Cromwell House, 14, Fulwood Place, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:STICK UP PRODUCTIONS LIMITED
Company Number:05709836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:First Floor, Cromwell House, 14, Fulwood Place, London, United Kingdom, WC1V 6HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Cromwell House, 14, Fulwood Place, London, United Kingdom, WC1V 6HZ

Secretary15 February 2006Active
108, Luxborough Tower, Luxborough Street, London, England, W1U 5BL

Director11 May 2015Active
First Floor, Cromwell House, 14, Fulwood Place, London, United Kingdom, WC1V 6HZ

Director15 February 2006Active

People with Significant Control

Mrs Phylicia Jackson-Jones
Notified on:30 June 2017
Status:Active
Date of birth:June 1985
Nationality:American
Country of residence:United Kingdom
Address:First Floor, Cromwell House, 14, Fulwood Place, London, United Kingdom, WC1V 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Ashton Jones
Notified on:30 June 2016
Status:Active
Date of birth:March 1977
Nationality:Welsh
Country of residence:United Kingdom
Address:First Floor, Cromwell House, 14, Fulwood Place, London, United Kingdom, WC1V 6HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-02-15Officers

Change person director company with change date.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-04-17Resolution

Resolution.

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2019-04-09Capital

Capital name of class of shares.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2018-02-19Persons with significant control

Notification of a person with significant control.

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2017-09-27Address

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

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Officers

Change person director company with change date.

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2016-03-11Officers

Change person secretary company with change date.

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