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Home > England & Wales Companies > STONEFACE LTD
Company Information for

STONEFACE LTD

THE BARBON BUILDINGS, 14 RED LION SQUARE, LONDON, WC1R 4QH,
Company Registration Number
05534130
Private Limited Company
Active

Company Overview

About Stoneface Ltd
STONEFACE LTD was founded on 2005-08-11 and has its registered office in London. The organisation's status is listed as "Active". Stoneface Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STONEFACE LTD
 
Legal Registered Office
THE BARBON BUILDINGS
14 RED LION SQUARE
LONDON
WC1R 4QH
Other companies in EC1M
 
Filing Information
Company Number 05534130
Company ID Number 05534130
Date formed 2005-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB879870938  
Last Datalog update: 2024-03-05 23:47:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEFACE LTD
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Companies with same name STONEFACE LTD
The following companies were found which have the same name as STONEFACE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STONEFACE (V.R.) LIMITED INFINITY HOUSE ANDERSON WAY BELVEDERE KENT DA17 6BG Active - Proposal to Strike off Company formed on the 1988-07-07
STONEFACE CONTRACTS LIMITED 43-45 DEVIZES ROAD SWINDON WILTSHIRE UNITED KINGDOM SN1 4BG Dissolved Company formed on the 2010-03-26
STONEFACE DRIVER SERVICES LIMITED CENTURION HOUSE THE POINT WEAVER ROAD LINCOLN LINCOLNSHIRE LN6 3QN Active - Proposal to Strike off Company formed on the 2011-07-14
STONEFACE MEDIA INC. 54, ULLSWATER CR. LONDON Ontario N6G 4L4 Active Company formed on the 2002-09-29
STONEFACE CREATIVE LTD THE WOODSHED STORRS STANNINGTON SHEFFIELD S6 6GY Active Company formed on the 2015-09-29
STONEFACE INVESTMENTS, LLC 3910 CHAMPION CREEK LN RICHMOND Texas 77406 Forfeited Company formed on the 2014-07-10
STONEFACE ELITE PROJECTS LTD DELTA 606 WELTON ROAD DELTA OFFICE PARK SWINDON SN5 7XF Active - Proposal to Strike off Company formed on the 2016-12-08
STONEFACE MANAGEMENT CORPORATION 2699 SOUTH BAYSHORE DRIVE, 7TH FLOOR MIAMI FL 33133 Inactive Company formed on the 2000-09-26
STONEFACE ENTERPRISES CORP. 950N.W. 36TH ST. MIAMI FL 33127 Inactive Company formed on the 1991-07-15
STONEFACE MUSIC LLC 5497 TIMBERLEAF BLVD ORLANDO FL 32811 Inactive Company formed on the 2009-08-21
STONEFACE AVIATION, INC. 2626 E. OAKLAND PARK BLVD., THIRD FLOOR FORT LAUDERDALE FL 33306 Inactive Company formed on the 1980-09-16
STONEFACE PROPERTIES, LLC 8524 HIGHWAY 6 N STE 275 HOUSTON TX 77095 Forfeited Company formed on the 2017-08-15
STONEFACE PUBLISHING LTD 12 NICHOL HILL LOUTH LN11 9NQ Active - Proposal to Strike off Company formed on the 2018-01-30
Stoneface Oy Active Company formed on the 2005-09-12
STONEFACE CONSTRUCTION LTD M J EVANS & CO MINERVA WAY BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4PJ Active Company formed on the 2018-12-07
STONEFACE INC Georgia Unknown
STONEFACE ENTERPRISES INC California Unknown
STONEFACE PRODUCTIONS INCORPORATED California Unknown
STONEFACE INCORPORATED California Unknown
STONEFACE INCORPORATED Michigan UNKNOWN

Company Officers of STONEFACE LTD

Current Directors
Officer Role Date Appointed
ALAN BRODIE
 Company Secretary 2005-08-11
KATHRYN JANE FIRTH
 Director 2010-11-17
TIMOTHY DAVID FIRTH
 Director 2005-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN BRODIE TRAPPED PRODUCTIONS LIMITED Company Secretary 2000-12-05 CURRENT 2000-12-05 Dissolved 2014-03-11
ALAN BRODIE ALAN BRODIE REPRESENTATION LIMITED Company Secretary 1999-04-19 CURRENT 1997-01-24 Active
ALAN BRODIE MAKING WAVES FILM & TELEVISION LIMITED Company Secretary 1996-03-15 CURRENT 1996-02-19 Dissolved 2017-07-04
TIMOTHY DAVID FIRTH OUR HOUSE (UK) PRODUCTIONS LIMITED Director 2011-11-01 CURRENT 2004-09-02 Active
TIMOTHY DAVID FIRTH BLPM COMPANY LIMITED Director 2009-04-02 CURRENT 2009-02-24 Active
TIMOTHY DAVID FIRTH TRAPPED PRODUCTIONS LIMITED Director 2000-12-05 CURRENT 2000-12-05 Dissolved 2014-03-11
TIMOTHY DAVID FIRTH THE CHILDREN'S COMPANY LIMITED Director 1993-03-02 CURRENT 1987-06-05 Active

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
2024-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-12-22REGISTERED OFFICE CHANGED ON 22/12/22 FROM Paddock Suite the Courtyard 55 Charterhouse Street London EC1M 6HA
2022-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/22 FROM Paddock Suite the Courtyard 55 Charterhouse Street London EC1M 6HA
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-02-10PSC04Change of details for Mrs Kathryn Jane Firth as a person with significant control on 2021-02-10
2020-06-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-06-03TM02Termination of appointment of Alan Brodie on 2020-02-25
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-01-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-02-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0108/09/15 ANNUAL RETURN FULL LIST
2015-04-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0108/09/14 ANNUAL RETURN FULL LIST
2014-03-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0108/09/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0108/09/12 ANNUAL RETURN FULL LIST
2012-05-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0108/09/11 ANNUAL RETURN FULL LIST
2011-03-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AP01DIRECTOR APPOINTED MRS KATHRYN JANE FIRTH
2010-10-21SH0131/08/09 STATEMENT OF CAPITAL GBP 100
2010-10-14AR0108/09/10 ANNUAL RETURN FULL LIST
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM PADDOCK SUITE THE COURTYARD 55 CHARTERHOUSE STREET LONDON EC1M 6HA ENGLAND
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 6TH FLOOR, FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB
2010-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-11-20AR0108/09/09 ANNUAL RETURN FULL LIST
2009-02-25363aReturn made up to 08/09/08; full list of members
2008-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-11363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-02-18288cSECRETARY'S PARTICULARS CHANGED
2007-02-18363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to STONEFACE LTD 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 STONEFACE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONEFACE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Intangible Assets
Patents
We have not found any records of STONEFACE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STONEFACE LTD
Trademarks
We have not found any records of STONEFACE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEFACE LTD. 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 (90030 - Artistic creation) as STONEFACE LTD are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where STONEFACE LTD 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 STONEFACE LTD 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 STONEFACE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1R 4QH