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Company Information for

STX ENTERTAINMENT UK, LTD.

STRAND BRIDGE HOUSE, 138 - 142 STRAND, LONDON, WC2R 1HH,
Company Registration Number
10157370
Private Limited Company
Active

Company Overview

About Stx Entertainment Uk, Ltd.
STX ENTERTAINMENT UK, LTD. was founded on 2016-04-30 and has its registered office in London. The organisation's status is listed as "Active". Stx Entertainment Uk, Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STX ENTERTAINMENT UK, LTD.
 
Legal Registered Office
STRAND BRIDGE HOUSE
138 - 142 STRAND
LONDON
WC2R 1HH
 
Filing Information
Company Number 10157370
Company ID Number 10157370
Date formed 2016-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 21/02/2024
Latest return 
Return next due 28/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB244672790  
Last Datalog update: 2024-05-05 16:22:45
Primary Source:Companies House
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Company Officers of STX ENTERTAINMENT UK, LTD.

Current Directors
Officer Role Date Appointed
THE BRIARS GROUP LIMITED
 Company Secretary 2016-04-30
NOAH TODD FOGELSON
 Director 2016-04-30
DAVID ALAN KOSSE
 Director 2017-03-15
THOMAS BERARD MCGRATH
 Director 2016-04-30
ANDREW CARL WARREN
 Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD EDWARD SULLIVAN JR.
 Director 2016-04-30 2018-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE BRIARS GROUP LIMITED SYSTECH GB LIMITED Company Secretary 2015-10-22 CURRENT 2001-05-23 Active
THE BRIARS GROUP LIMITED 1ST SOLUTION CONSULTING LTD. Company Secretary 2015-09-16 CURRENT 2015-06-30 Active
THE BRIARS GROUP LIMITED ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED Company Secretary 2015-02-02 CURRENT 2014-11-28 Active
THE BRIARS GROUP LIMITED AMEDEO SERVICES (UK) LIMITED Company Secretary 2014-02-27 CURRENT 2014-02-06 Active
THE BRIARS GROUP LIMITED SERVICED APARTMENTS PROPERTY GROUP LIMITED Company Secretary 2012-12-13 CURRENT 2012-10-26 Active - Proposal to Strike off
THE BRIARS GROUP LIMITED NEWMONT SERVICES U.K. LIMITED Company Secretary 2012-08-17 CURRENT 2011-08-19 Dissolved 2016-01-26
THE BRIARS GROUP LIMITED OAKTREE PRINCIPAL ADVISORS (EUROPE) LIMITED Company Secretary 2012-05-01 CURRENT 2011-06-10 Active
THE BRIARS GROUP LIMITED R.HOOPER BENEFIT CONSULTANTS UK LIMITED Company Secretary 2011-09-28 CURRENT 2008-09-24 Dissolved 2015-04-14
THE BRIARS GROUP LIMITED FUEL AND COMBUSTION TECHNOLOGY INTERNATIONAL LIMITED Company Secretary 2011-06-08 CURRENT 1994-04-28 Active
THE BRIARS GROUP LIMITED INSTINCT PR LTD Company Secretary 2011-05-25 CURRENT 2011-05-25 Active
THE BRIARS GROUP LIMITED ARKEMA UK PENSION TRUSTEE LIMITED Company Secretary 2010-12-03 CURRENT 2005-03-21 Active - Proposal to Strike off
THE BRIARS GROUP LIMITED STANDARDS GROUP LTD Company Secretary 2010-08-27 CURRENT 2009-01-07 Active - Proposal to Strike off
THE BRIARS GROUP LIMITED LARMAC (LIVE) LIMITED Company Secretary 2010-08-19 CURRENT 2007-10-18 Active
THE BRIARS GROUP LIMITED ALMOND RESORTS MARKETING LIMITED Company Secretary 2010-05-21 CURRENT 2001-06-22 Dissolved 2013-09-17
THE BRIARS GROUP LIMITED SKYHOOK WIRELESS EUROPE LIMITED Company Secretary 2010-05-01 CURRENT 2007-09-06 Dissolved 2016-11-01
NOAH TODD FOGELSON ADRIFT PRODUCTIONS UK LIMITED Director 2017-06-01 CURRENT 2017-04-12 Active
DAVID ALAN KOSSE GOWER STREET ANALYTICS LTD Director 2015-02-24 CURRENT 2015-02-24 Active
DAVID ALAN KOSSE THE KOSSE COMPANY LTD Director 2015-01-20 CURRENT 2015-01-20 Active
DAVID ALAN KOSSE DONMAR WAREHOUSE PROJECTS LIMITED Director 2013-08-23 CURRENT 1982-02-05 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
2024-05-02FULL ACCOUNTS MADE UP TO 31/12/22
2024-04-24Compulsory strike-off action has been discontinued
2024-04-23CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-11-21Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-07-28CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-07-25FULL ACCOUNTS MADE UP TO 31/03/22
2023-02-28APPOINTMENT TERMINATED, DIRECTOR NOAH TODD FOGELSON
2023-02-27DIRECTOR APPOINTED MR JAMES ANDREW ROTHMAN
2022-08-23FULL ACCOUNTS MADE UP TO 31/03/21
2022-08-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 101573700005
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-03-19AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-02-01AA01Current accounting period shortened from 30/09/21 TO 31/03/21
2020-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-06-18AP01DIRECTOR APPOINTED MR JOHN FRIEDBERG
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BERARD MCGRATH
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN KOSSE
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-04-11TM02Termination of appointment of the Briars Group Limited on 2019-04-11
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-03-21CH01Director's details changed for Andrew Carl Warren on 2018-03-21
2018-02-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-03CH04SECRETARY'S DETAILS CHNAGED FOR THE BRIARS GROUP LIMITED on 2018-01-29
2018-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/18 FROM Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE United Kingdom
2018-01-24AP01DIRECTOR APPOINTED ANDREW CARL WARREN
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD SULLIVAN JR.
2017-06-16AA01Current accounting period extended from 30/09/16 TO 30/09/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-03-17AP01DIRECTOR APPOINTED MR DAVID ALAN KOSSE
2016-11-17MEM/ARTSARTICLES OF ASSOCIATION
2016-11-17RES13TRANSACTION DOCUMENTS AND OTHER COMPANY BUSINESS APPROVED 05/11/2016
2016-11-17RES01ALTER ARTICLES 05/11/2016
2016-11-17RES13TRANSACTION DOCUMENTS, CONFLICT OF INTEREST AND OTHE COMPANY BUSINESS APPROVED 05/11/2016
2016-11-17RES01ALTER ARTICLES 05/11/2016
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 101573700003
2016-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 101573700001
2016-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 101573700002
2016-06-14AP04Appointment of The Briars Group Limited as company secretary on 2016-04-30
2016-06-06AA01Current accounting period shortened from 30/04/17 TO 30/09/16
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom
2016-04-30LATEST SOC30/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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
59131 - Motion picture distribution activities



Licences & Regulatory approval
We could not find any licences issued to STX ENTERTAINMENT UK, 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 STX ENTERTAINMENT UK, LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STX ENTERTAINMENT UK, LTD.'s previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of STX ENTERTAINMENT UK, LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for STX ENTERTAINMENT UK, LTD.
Trademarks
We have not found any records of STX ENTERTAINMENT UK, LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STX ENTERTAINMENT UK, 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 (59111 - Motion picture production activities) as STX ENTERTAINMENT UK, LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where STX ENTERTAINMENT UK, 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 STX ENTERTAINMENT UK, 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 STX ENTERTAINMENT UK, 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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