Company Information for STOWE CASTLE FILM PRODUCTIONS LIMITED
The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU,
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Company Registration Number
05486696
Private Limited Company
Active |
Company Name | |
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STOWE CASTLE FILM PRODUCTIONS LIMITED | |
Legal Registered Office | |
The Old House, Main Street Maids Moreton Buckingham MK18 1QU Other companies in MK18 | |
Company Number | 05486696 | |
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Company ID Number | 05486696 | |
Date formed | 2005-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-05-31 | |
Return next due | 2024-06-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-16 13:50:56 |
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Officer | Role | Date Appointed |
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DAVID JOHN OWEN |
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DAVID JOHN OWEN |
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DIANA FRANCES OWEN |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLHEAD LIMITED | Company Secretary | 2006-03-27 | CURRENT | 2006-03-27 | Active | |
STARTER PRODUCTIONS LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
PLUTONIUM PRODUCTIONS LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2005-03-18 | Active | |
STUDIOS INTERNATIONAL (UK) LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
BOOKINABOX LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Liquidation | |
NEVER AGAIN PRODUCTIONS LIMITED | Company Secretary | 2003-10-07 | CURRENT | 2003-10-07 | Active | |
PREMIER AUTO SERVICES LIMITED | Company Secretary | 2003-09-11 | CURRENT | 2003-09-11 | Active | |
STOWE CASTLE FILMS LIMITED | Company Secretary | 2003-04-08 | CURRENT | 2003-04-08 | Active | |
SPANIEL FILM PRODUCTIONS LIMITED | Company Secretary | 2002-10-25 | CURRENT | 2002-10-25 | Active | |
MORETON FILMS LIMITED | Company Secretary | 2002-10-25 | CURRENT | 2002-10-25 | Active | |
CANINE FILM SERVICES LIMITED | Company Secretary | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
LABRADOR FILM SERVICES (ENGLAND) LIMITED | Company Secretary | 2002-04-10 | CURRENT | 2002-04-10 | Active | |
EDDISON SADD INVESTMENTS LIMITED | Company Secretary | 2000-11-28 | CURRENT | 2000-11-28 | Dissolved 2016-04-19 | |
AMBASSADOR CAR RECOVERY LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Dissolved 2016-04-26 | |
A&B MERCHANDISING LIMITED | Company Secretary | 2000-02-28 | CURRENT | 2000-02-28 | Active - Proposal to Strike off | |
AMBASSADOR ESTATES LIMITED | Company Secretary | 2000-02-28 | CURRENT | 2000-02-28 | Active | |
SPANIEL FILMS LIMITED | Company Secretary | 1999-09-17 | CURRENT | 1999-09-17 | Active | |
STOKKE UK LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1997-07-22 | Active | |
MAVERICK EUROPE LIMITED | Company Secretary | 1998-08-12 | CURRENT | 1998-07-29 | Active | |
CELIA FORNER LIMITED | Company Secretary | 1998-04-30 | CURRENT | 1998-04-30 | Active | |
LABRADOR FILM SERVICES LIMITED | Company Secretary | 1997-10-22 | CURRENT | 1997-10-22 | Active | |
OLD GAYTONIANS LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1934-11-23 | Dissolved 2017-02-07 | |
ROUTE MASTER PUBLICATIONS LIMITED | Company Secretary | 1996-07-10 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
CONNECTIONS BOOK PUBLISHING LIMITED | Company Secretary | 1993-06-07 | CURRENT | 1993-06-07 | Liquidation | |
CHALLENGE (UK) LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1988-03-17 | Active | |
KEA PUBLISHING SERVICES LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1985-02-13 | Active | |
FRENCHENTREE PROPERTY SERVICES LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2016-01-26 | |
A&B MERCHANDISING LIMITED | Director | 2010-11-27 | CURRENT | 2000-02-28 | Active - Proposal to Strike off | |
CHALLENGE (UK) LIMITED | Director | 2010-11-05 | CURRENT | 1988-03-17 | Active | |
WELLHEAD LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Active | |
STARTER PRODUCTIONS LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
PLUTONIUM PRODUCTIONS LIMITED | Director | 2005-04-07 | CURRENT | 2005-03-18 | Active | |
BOOKINABOX LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Liquidation | |
NEVER AGAIN PRODUCTIONS LIMITED | Director | 2003-10-07 | CURRENT | 2003-10-07 | Active | |
PREMIER AUTO SERVICES LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-11 | Active | |
STOWE CASTLE FILMS LIMITED | Director | 2003-04-08 | CURRENT | 2003-04-08 | Active | |
SPANIEL FILM PRODUCTIONS LIMITED | Director | 2002-10-25 | CURRENT | 2002-10-25 | Active | |
MORETON FILMS LIMITED | Director | 2002-10-25 | CURRENT | 2002-10-25 | Active | |
CANINE FILM SERVICES LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
LABRADOR FILM SERVICES (ENGLAND) LIMITED | Director | 2002-04-10 | CURRENT | 2002-04-10 | Active | |
EDDISON SADD INVESTMENTS LIMITED | Director | 2000-11-28 | CURRENT | 2000-11-28 | Dissolved 2016-04-19 | |
AMBASSADOR CAR RECOVERY LIMITED | Director | 2000-07-17 | CURRENT | 2000-07-17 | Dissolved 2016-04-26 | |
AMBASSADOR ESTATES LIMITED | Director | 2000-02-28 | CURRENT | 2000-02-28 | Active | |
SPANIEL FILMS LIMITED | Director | 1999-09-17 | CURRENT | 1999-09-17 | Active | |
ALBATROSS AIR LIMITED | Director | 1999-07-01 | CURRENT | 1998-11-23 | Active | |
DISTINGUISHED HOTELS LIMITED | Director | 1998-08-17 | CURRENT | 1998-07-29 | Active | |
LABRADOR FILM SERVICES LIMITED | Director | 1997-10-22 | CURRENT | 1997-10-22 | Active | |
OLD GAYTONIANS LIMITED | Director | 1997-09-01 | CURRENT | 1934-11-23 | Dissolved 2017-02-07 | |
GHED LIMITED | Director | 1994-06-29 | CURRENT | 1994-06-29 | Active | |
CONNECTIONS BOOKS LIMITED | Director | 1994-04-18 | CURRENT | 1994-04-18 | Active - Proposal to Strike off | |
EDDISON/SADD EDITIONS LIMITED | Director | 1993-11-12 | CURRENT | 1982-04-08 | Liquidation | |
CONNECTIONS BOOK PUBLISHING LIMITED | Director | 1993-08-10 | CURRENT | 1993-06-07 | Liquidation | |
SYSTEMSCOPE UK LIMITED | Director | 1992-02-20 | CURRENT | 1992-02-20 | Active | |
WELLHEAD LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Active | |
STARTER PRODUCTIONS LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
PLUTONIUM PRODUCTIONS LIMITED | Director | 2005-04-07 | CURRENT | 2005-03-18 | Active | |
ROUTE MASTER PUBLICATIONS LIMITED | Director | 2004-11-01 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
NEVER AGAIN PRODUCTIONS LIMITED | Director | 2003-10-07 | CURRENT | 2003-10-07 | Active | |
STOWE CASTLE FILMS LIMITED | Director | 2003-04-08 | CURRENT | 2003-04-08 | Active | |
SPANIEL FILM PRODUCTIONS LIMITED | Director | 2002-10-25 | CURRENT | 2002-10-25 | Active | |
MORETON FILMS LIMITED | Director | 2002-10-25 | CURRENT | 2002-10-25 | Active | |
CANINE FILM SERVICES LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
LABRADOR FILM SERVICES (ENGLAND) LIMITED | Director | 2002-04-10 | CURRENT | 2002-04-10 | Active | |
SPANIEL FILMS LIMITED | Director | 1999-09-17 | CURRENT | 1999-09-17 | Active | |
MAVERICK EUROPE LIMITED | Director | 1998-08-12 | CURRENT | 1998-07-29 | Active | |
LABRADOR FILM SERVICES LIMITED | Director | 1997-10-22 | CURRENT | 1997-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | Return made up to 31/05/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | Return made up to 31/05/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | Return made up to 31/05/07; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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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 STOWE CASTLE FILM PRODUCTIONS LIMITED
Shareholder Funds | 2012-07-01 | £ 2 |
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Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as STOWE CASTLE FILM PRODUCTIONS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |