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Home > England & Wales Companies > STOKEWOOD PRODUCTIONS LIMITED
Company Information for

STOKEWOOD PRODUCTIONS LIMITED

C/O Sedulo 605 Albert House, 256-260 Old Street, London, EC1V 9DD,
Company Registration Number
03232291
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stokewood Productions Ltd
STOKEWOOD PRODUCTIONS LIMITED was founded on 1996-07-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stokewood Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STOKEWOOD PRODUCTIONS LIMITED
 
Legal Registered Office
C/O Sedulo 605 Albert House
256-260 Old Street
London
EC1V 9DD
Other companies in EC1Y
 
Filing Information
Company Number 03232291
Company ID Number 03232291
Date formed 1996-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-05-31
Account next due 29/02/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB714177543  
Last Datalog update: 2023-08-16 04:50:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STOKEWOOD PRODUCTIONS LIMITED
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Company Officers of STOKEWOOD PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANNE-MARIE CONLEY
Director 1996-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE CONLEY
Company Secretary 1998-11-07 2010-08-01
COLIN ALFRED CONLEY
Company Secretary 1996-09-11 1998-11-07
COLIN ALFRED CONLEY
Director 1996-09-11 1998-11-07
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1996-07-31 1996-09-11
HALLMARK REGISTRARS LIMITED
Nominated Director 1996-07-31 1996-09-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22SECOND GAZETTE not voluntary dissolution
2023-06-06FIRST GAZETTE notice for voluntary strike-off
2023-05-26Application to strike the company off the register
2023-01-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2023-01-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2023-01-25REGISTERED OFFICE CHANGED ON 25/01/23 FROM C/O Sedulo 505 Albert House 256 - 260 Old Street London EC1V 9DD England
2023-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/23 FROM C/O Sedulo 505 Albert House 256 - 260 Old Street London EC1V 9DD England
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/21 FROM C/O Sedulo Office 302 Coppergate House 10 Whites Row London E1 7NF England
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM C/O D M Patel Fcca, Fipa Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-02-14AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-04AR0131/07/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM 4-5 First Floor Baltic Street East London EC1Y 0UJ
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-02AR0131/07/14 ANNUAL RETURN FULL LIST
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM C/O D M Patel Fcca 40 Great James Street London WC1N 3HB
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0131/07/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0131/07/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0131/07/11 ANNUAL RETURN FULL LIST
2011-08-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAULINE CONLEY
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-31AR0131/07/10 ANNUAL RETURN FULL LIST
2010-07-31CH01Director's details changed for Anne-Marie Conley on 2010-07-31
2010-03-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-20363aReturn made up to 31/07/09; full list of members
2009-06-11AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-09-22363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-20363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-25363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-11363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-05363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-31363(287)REGISTERED OFFICE CHANGED ON 31/07/01
2001-07-31363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/00
2000-08-07363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-30363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-12-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-16288aNEW SECRETARY APPOINTED
1998-09-23363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-08-03ELRESS252 DISP LAYING ACC 24/07/97
1997-08-03363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-08-03ELRESS386 DISP APP AUDS 24/07/97
1997-08-03ELRESS366A DISP HOLDING AGM 24/07/97
1997-08-03363(287)REGISTERED OFFICE CHANGED ON 03/08/97
1997-04-29225ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/05/97
1996-12-1288(2)AD 21/11/96--------- £ SI 998@1=998 £ IC 2/1000
1996-10-15288bDIRECTOR RESIGNED
1996-10-15288bSECRETARY RESIGNED
1996-10-15288aNEW DIRECTOR APPOINTED
1996-10-15287REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 120 EAST ROAD LONDON N1 6AA
1996-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-18CERTNMCOMPANY NAME CHANGED NOVELOCK LIMITED CERTIFICATE ISSUED ON 19/09/96
1996-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STOKEWOOD PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STOKEWOOD PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STOKEWOOD PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-06-01 £ 13,773

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STOKEWOOD PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 29,056
Current Assets 2012-06-01 £ 91,192
Debtors 2012-06-01 £ 25,636
Shareholder Funds 2012-06-01 £ 77,419
Stocks Inventory 2012-06-01 £ 36,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STOKEWOOD PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STOKEWOOD PRODUCTIONS LIMITED
Trademarks
We have not found any records of STOKEWOOD PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOKEWOOD PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STOKEWOOD PRODUCTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where STOKEWOOD PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STOKEWOOD PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STOKEWOOD PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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