Stag Studios Limited

Company Name	Stag Studios Limited
Director	Michael Young
Company Status	Active
Company Number	04723794
Category	Private Limited Company
Incorporation Date	4 April 2003(21 years ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Michael Young
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(9 years, 8 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Stephenson Road Braintree Essex CM7 1DW

Secretary Name	Mr Michael Young
Status	Current
Appointed	01 December 2012(9 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	4 Stephenson Road Braintree Essex CM7 1DW

Director Name	Steven Perry
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Studio Engineer
Correspondence Address	40 Laburnum Way Witham Essex CM8 2LG

Secretary Name	Michael Charles Perry
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Secretary
Correspondence Address	36 Rickstones Road Witham Essex CM8 2NF

Director Name	Mr Geoffrey Lane
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Brook Hill Little Waltham Chelmsford Essex CM3 3LN

Director Name	Mr Rory Mark Lane
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2012)
Role	Music Producer
Country of Residence	United Kingdom
Correspondence Address	23 Brook Hill Little Waltham Chelmsford Essex CM3 3LN

Secretary Name	Geoffrey Lane
Nationality	British
Status	Resigned
Appointed	22 March 2010(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2012)
Role	Company Director
Correspondence Address	23 Brook Hill Little Waltham Chelmsford Essex CM3 3LN

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	www.stagstudios.com

Location

Registered Address	Office 14, Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,663
Cash	£232
Current Liabilities	£2,643

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Filing History

8 July 2023	Compulsory strike-off action has been discontinued (1 page)
7 July 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
7 July 2023	Compulsory strike-off action has been suspended (1 page)
27 June 2023	First Gazette notice for compulsory strike-off (1 page)
23 December 2022	Micro company accounts made up to 30 April 2022 (3 pages)
11 May 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
14 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
2 July 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
26 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
19 January 2021	Registered office address changed from Unit 3 the Surridge Centre 2 Stepfield Witham Essex CM8 3th to Office 14, Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD on 19 January 2021 (1 page)
19 November 2020	Compulsory strike-off action has been discontinued (1 page)
18 November 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
3 November 2020	First Gazette notice for compulsory strike-off (1 page)
24 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
22 August 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
24 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
23 May 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
10 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
10 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
28 June 2017	Compulsory strike-off action has been discontinued (1 page)
28 June 2017	Compulsory strike-off action has been discontinued (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
21 June 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 June 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (4 pages)
9 June 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 July 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 July 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
12 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
12 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
12 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
12 August 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
12 August 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
12 August 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
4 February 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
4 February 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
10 December 2012	Appointment of Mr Michael Young as a director (2 pages)
10 December 2012	Termination of appointment of Geoffrey Lane as a director (1 page)
10 December 2012	Appointment of Mr Michael Young as a secretary (2 pages)
10 December 2012	Termination of appointment of Rory Lane as a director (1 page)
10 December 2012	Termination of appointment of Geoffrey Lane as a director (1 page)
10 December 2012	Appointment of Mr Michael Young as a secretary (2 pages)
10 December 2012	Termination of appointment of Rory Lane as a director (1 page)
10 December 2012	Termination of appointment of Geoffrey Lane as a secretary (1 page)
10 December 2012	Appointment of Mr Michael Young as a director (2 pages)
10 December 2012	Termination of appointment of Geoffrey Lane as a secretary (1 page)
22 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
3 February 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
9 September 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
13 August 2011	Compulsory strike-off action has been suspended (1 page)
13 August 2011	Compulsory strike-off action has been suspended (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
9 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Termination of appointment of Michael Perry as a secretary (2 pages)
13 April 2010	Termination of appointment of Steven Perry as a director (2 pages)
13 April 2010	Termination of appointment of Michael Perry as a secretary (2 pages)
13 April 2010	Termination of appointment of Steven Perry as a director (2 pages)
8 April 2010	Appointment of Geoffrey Lane as a secretary (2 pages)
8 April 2010	Appointment of Geoffrey Lane as a secretary (2 pages)
31 March 2010	Appointment of Mr Rory Mark Lane as a director (2 pages)
31 March 2010	Appointment of Mr Rory Mark Lane as a director (2 pages)
31 March 2010	Appointment of Geoffrey Lane as a director (2 pages)
31 March 2010	Appointment of Geoffrey Lane as a director (2 pages)
10 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 April 2009	Return made up to 04/04/09; full list of members (3 pages)
6 April 2009	Return made up to 04/04/09; full list of members (3 pages)
10 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
1 May 2008	Return made up to 04/04/08; full list of members (3 pages)
1 May 2008	Return made up to 04/04/08; full list of members (3 pages)
22 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 August 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
25 May 2007	Return made up to 04/04/07; full list of members (6 pages)
25 May 2007	Return made up to 04/04/07; full list of members (6 pages)
24 July 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
24 July 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
5 June 2006	Return made up to 04/04/06; full list of members (6 pages)
5 June 2006	Return made up to 04/04/06; full list of members (6 pages)
13 September 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
13 September 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
1 April 2005	Return made up to 04/04/05; full list of members (6 pages)
1 April 2005	Return made up to 04/04/05; full list of members (6 pages)
15 February 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
15 February 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
22 April 2004	Return made up to 04/04/04; full list of members (6 pages)
22 April 2004	Return made up to 04/04/04; full list of members (6 pages)
30 April 2003	Registered office changed on 30/04/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Secretary resigned (1 page)
4 April 2003	Incorporation (14 pages)
4 April 2003	Incorporation (14 pages)

Stag Studios Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Essex Businesses