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Company Information for

STONEFLY MEDIA LIMITED

14 FLORAL STREET, 3RD FLOOR, LONDON, WC2E 9DH,
Company Registration Number
08764312
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stonefly Media Ltd
STONEFLY MEDIA LIMITED was founded on 2013-11-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stonefly Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STONEFLY MEDIA LIMITED
 
Legal Registered Office
14 FLORAL STREET, 3RD FLOOR
LONDON
WC2E 9DH
Other companies in GU23
 
Filing Information
Company Number 08764312
Company ID Number 08764312
Date formed 2013-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB181844784  
Last Datalog update: 2020-01-05 07:06:52
Primary Source:Companies House
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Company Officers of STONEFLY MEDIA LIMITED

Current Directors
Officer Role Date Appointed
LAURA KATHRYN MACARA
Company Secretary 2014-08-01
THOMAS ALFRED PARKHOUSE
Director 2014-01-23
KOK-YEE JADE YAU
Director 2013-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ALFRED PARKHOUSE MOLE END PRODUCTIONS LTD Director 2017-03-24 CURRENT 2014-07-03 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE LEXIS MEDIA LIMITED Director 2016-04-04 CURRENT 2015-02-12 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE EVERLAST MEDIA LIMITED Director 2016-04-01 CURRENT 2014-09-29 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE FOREIGN BODIES PEGASUS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE TOPSY AND TIM PEGASUS LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE NARAMATA PRODUCTIONS LIMITED Director 2015-02-04 CURRENT 2014-09-16 Active
THOMAS ALFRED PARKHOUSE ILLIUM LIMITED Director 2014-12-29 CURRENT 2014-10-29 Active
THOMAS ALFRED PARKHOUSE BACKCOMB PRODUCTIONS LIMITED Director 2014-05-21 CURRENT 2014-02-06 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE FRESH JADE LIMITED Director 2014-04-04 CURRENT 2013-11-06 Liquidation
THOMAS ALFRED PARKHOUSE ACCOUNTING SOLUTIONS (MIDLANDS) LTD Director 2013-10-04 CURRENT 2013-10-04 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE ORION MEDIA PRODUCTIONS LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2016-09-13
THOMAS ALFRED PARKHOUSE MEDIA PROJECT DEVELOPMENTS LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2016-10-18
THOMAS ALFRED PARKHOUSE PEGASUS MEDIA LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2016-10-18
THOMAS ALFRED PARKHOUSE MEDIAFILM ACCOUNTING SERVICES LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-10-18
THOMAS ALFRED PARKHOUSE ACCOUNTING SERVICES (LONDON) LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-10-18
THOMAS ALFRED PARKHOUSE NORBURY TO NEWPORT CANAL RESTORATION CIC Director 2011-05-26 CURRENT 2011-05-26 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (UNSELLABLES UK) LIMITED Director 2008-08-28 CURRENT 2008-08-28 Dissolved 2013-11-19
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (EA) LIMITED Director 2008-07-14 CURRENT 2008-07-14 Dissolved 2013-10-08
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (THE FAMILY) LIMITED Director 2008-04-30 CURRENT 2008-04-30 Dissolved 2013-11-19
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (FRISKY BUSINESS) LIMITED Director 2008-04-17 CURRENT 2008-04-17 Dissolved 2013-10-08
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (FASHION) LIMITED Director 2007-11-16 CURRENT 2007-11-16 Dissolved 2013-10-08
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (C&J) LIMITED Director 2007-01-29 CURRENT 2007-01-29 Dissolved 2013-08-20
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (INTERNATIONAL) LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (LEGENDS) LIMITED Director 2006-04-12 CURRENT 2006-04-12 Dissolved 2013-11-19
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (MAD LAB) LIMITED Director 2005-08-16 CURRENT 2005-08-16 Dissolved 2013-11-19
THOMAS ALFRED PARKHOUSE VISIONVIEW PRODUCTIONS LIMITED Director 2003-10-01 CURRENT 2003-10-01 Dissolved 2013-09-17
THOMAS ALFRED PARKHOUSE CONSULTANCY SERVICES (BUSINESS) LIMITED Director 2003-09-08 CURRENT 2003-09-08 Active
THOMAS ALFRED PARKHOUSE MEDIA DEPOSITS LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (BRIEF LIVES) LIMITED Director 2003-02-07 CURRENT 2003-02-07 Dissolved 2013-09-17
THOMAS ALFRED PARKHOUSE PILOT SEASON PRODUCTIONS (UK) LIMITED Director 2001-09-07 CURRENT 2001-09-07 Active - Proposal to Strike off
THOMAS ALFRED PARKHOUSE MEDIA PRODUCTIONS (C&J2) LIMITED Director 2001-07-06 CURRENT 2001-07-06 Active - Proposal to Strike off
KOK-YEE JADE YAU OLYMPUS TV (LONDON) LIMITED Director 2018-07-06 CURRENT 2014-02-05 Active
KOK-YEE JADE YAU FREEGARD LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
KOK-YEE JADE YAU ANHINGA MEDIA LIMITED Director 2018-04-18 CURRENT 2017-02-22 Active
KOK-YEE JADE YAU SILKIN PIVOT MEDIA LIMITED Director 2018-04-17 CURRENT 2017-04-12 Active - Proposal to Strike off
KOK-YEE JADE YAU TACHWOOD MEDIA LIMITED Director 2018-04-17 CURRENT 2017-07-31 Active - Proposal to Strike off
KOK-YEE JADE YAU TREMADOC PRODUCTIONS LIMITED Director 2018-04-17 CURRENT 2013-07-24 Active - Proposal to Strike off
KOK-YEE JADE YAU TEDDER MEDIA LIMITED Director 2018-04-17 CURRENT 2014-09-26 Active - Proposal to Strike off
KOK-YEE JADE YAU WESTDENE PRODUCTIONS LIMITED Director 2018-04-17 CURRENT 2016-11-09 Active
KOK-YEE JADE YAU LYTTON PRODUCTIONS LIMITED Director 2018-04-13 CURRENT 2013-01-30 Liquidation
KOK-YEE JADE YAU RED ACER PRODUCTIONS LIMITED Director 2018-04-13 CURRENT 2016-01-13 Active - Proposal to Strike off
KOK-YEE JADE YAU MEGALIFLO MEDIA LIMITED Director 2018-04-13 CURRENT 2016-05-18 Active - Proposal to Strike off
KOK-YEE JADE YAU LYDIAN PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU HARTLEY MEDIA LIMITED Director 2018-04-12 CURRENT 2017-06-16 Active
KOK-YEE JADE YAU TORREON MEDIA LIMITED Director 2018-04-09 CURRENT 2014-02-07 Active - Proposal to Strike off
KOK-YEE JADE YAU CAROUSEL PUBLISHING LIMITED Director 2018-03-21 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU AVINO PRODUCTIONS LIMITED Director 2018-03-21 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU FELIX PICTURES LIMITED Director 2018-03-21 CURRENT 2016-01-13 Active
KOK-YEE JADE YAU HALLWARD PICTURES LIMITED Director 2018-03-21 CURRENT 2016-05-13 Active - Proposal to Strike off
KOK-YEE JADE YAU DARK OUTSIDE (2017) LIMITED Director 2017-10-27 CURRENT 2017-09-20 Active
KOK-YEE JADE YAU KRIMMEL MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
KOK-YEE JADE YAU PITCAIRN MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
KOK-YEE JADE YAU FLOWERS 2 LIMITED Director 2017-07-24 CURRENT 2017-03-16 Active - Proposal to Strike off
KOK-YEE JADE YAU SELENE MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
KOK-YEE JADE YAU FEWSTON MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
KOK-YEE JADE YAU WHINLETTER MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
KOK-YEE JADE YAU GREAT POINT STUDIOS LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
KOK-YEE JADE YAU SISKIN MEDIA LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
KOK-YEE JADE YAU GIGIMONT PICTURES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
KOK-YEE JADE YAU BROCKWAY PICTURES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
KOK-YEE JADE YAU FST MEDIA RIGHTS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
KOK-YEE JADE YAU MATHIRD PICTURES LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
KOK-YEE JADE YAU ZAHALA PRODUCTIONS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
KOK-YEE JADE YAU WHITE GOLD TELEVISION LIMITED Director 2016-08-22 CURRENT 2016-06-09 Active
KOK-YEE JADE YAU SULCATA PRODUCTIONS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
KOK-YEE JADE YAU FIRENZE PRODUCTIONS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
KOK-YEE JADE YAU LONG MYND PRODUCTIONS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
KOK-YEE JADE YAU BIDEFORD PRODUCTIONS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
KOK-YEE JADE YAU GAFARA PRODUCTIONS LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
KOK-YEE JADE YAU SECRET AGENT PRODUCTIONS LIMITED Director 2015-08-06 CURRENT 2015-05-06 Active - Proposal to Strike off
KOK-YEE JADE YAU BLUE TOPAZ PRODUCTIONS LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
KOK-YEE JADE YAU LEXIS MEDIA LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
KOK-YEE JADE YAU ILLIUM LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
KOK-YEE JADE YAU EVERLAST MEDIA LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU STROPHIC PRODUCTIONS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU LOCRIAN PRODUCTIONS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active
KOK-YEE JADE YAU ASHCOMBE PICTURES LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
KOK-YEE JADE YAU ALABANG MEDIA LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
KOK-YEE JADE YAU REVELSTOKE PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
KOK-YEE JADE YAU KALAMALKA PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
KOK-YEE JADE YAU AJAX FILMS LIMITED Director 2014-08-06 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU RONA PRODUCTIONS LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
KOK-YEE JADE YAU GOOJI LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
KOK-YEE JADE YAU CLAIRBOURNE MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
KOK-YEE JADE YAU HERRADURA MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
KOK-YEE JADE YAU PYGMALION PRODUCTIONS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
KOK-YEE JADE YAU FRESH JADE LIMITED Director 2013-11-06 CURRENT 2013-11-06 Liquidation
KOK-YEE JADE YAU GREAT POINT INVESTMENTS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
KOK-YEE JADE YAU CAMLOK PRODUCTIONS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU TWECO PRODUCTIONS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU UPLOAD SYSTEMS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU MICROCAST LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off

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
2019-11-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-25DS01Application to strike the company off the register
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALFRED PARKHOUSE
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-11-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2018-07-13
2018-07-02SH20Statement by Directors
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 120282
2018-07-02SH19Statement of capital on 2018-07-02 GBP 120,282
2018-07-02CAP-SSSolvency Statement dated 26/06/18
2018-07-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-03-13CH01Director's details changed for Miss Kok-Yee Jade Yau on 2018-03-13
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CH01Director's details changed for Miss Kok-Yee Jade Yau on 2017-10-02
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 150001
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2016-12-19
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01AD04Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM C/O Smith Pearman High Street Ripley Woking GU23 6AZ
2016-02-16AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 150001
2015-02-06AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-02RES12VARYING SHARE RIGHTS AND NAMES
2014-12-02RES01ADOPT ARTICLES 02/12/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 150001
2014-11-10AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-31AD02SAIL ADDRESS CREATED
2014-10-31AD03Registers moved to registered inspection location of 22 Long Acre London WC2E 9LY
2014-10-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-04AP03SECRETARY APPOINTED MISS LAURA KATHRYN MACARA
2014-03-18AP01DIRECTOR APPOINTED THOMAS ALFRED PARKHOUSE
2014-03-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-03-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-18SH0123/01/14 STATEMENT OF CAPITAL GBP 150001.00
2014-01-31AA01CURRSHO FROM 30/11/2014 TO 31/03/2014
2013-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 STONEFLY MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of STONEFLY MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEFLY MEDIA LIMITED
Trademarks
We have not found any records of STONEFLY MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEFLY MEDIA 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 (59111 - Motion picture production activities) as STONEFLY MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STONEFLY MEDIA 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 STONEFLY MEDIA 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 STONEFLY MEDIA LIMITED 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.
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