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STOPOVER FILMS LIMITED

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

This company is commonly known as Stopover Films Limited. The company was founded 18 years ago and was given the registration number 05776820. The firm's registered office is in . You can find them at 27 Mortimer Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STOPOVER FILMS LIMITED
Company Number:05776820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Mortimer Street, London, W1T 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Mortimer Street, London, W1T 3BL

Corporate Secretary12 May 2006Active
164 Leighton Road, Kentish Town, London, NW5 2RE

Director12 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 April 2006Active

People with Significant Control

Ashley Mellet
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:Irish
Country of residence:United Kingdom
Address:164, Leighton Road, London, United Kingdom, NW5 2RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thomas Albert Merilion
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:164, Leighton Road, London, United Kingdom, NW5 2RE
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 (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
2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-02-17Officers

Change corporate secretary company with change date.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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