Company NameStone Productions Creative Limited
DirectorKevin William Stone
Company StatusActive
Company Number05291973
CategoryPrivate Limited Company
Incorporation Date19 November 2004(19 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameKevin William Stone
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChez Nous Plough Road
Gt Bentley
Colchester
Essex
CO7 8LG
Secretary NameCharles Douglas Hilsdon
NationalityBritish
StatusResigned
Appointed19 November 2004(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Yard Cottage 27 Main Street Denton
Northampton
Northamptonshire
NN7 1DQ
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed19 November 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Contact

Websitewww.stone-productions.co.uk
Telephone01255 822172
Telephone regionClacton-on-Sea

Location

Registered AddressLakeside Studios
62 Mill Street
St Osyth
Essex
CO16 8EW
RegionEast of England
ConstituencyClacton
CountyEssex
ParishSt. Osyth
WardSt Osyth and Point Clear

Financials

Year2013
Net Worth£107,523
Cash£79,329
Current Liabilities£52,659

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return19 November 2023 (4 months, 1 week ago)
Next Return Due3 December 2024 (8 months, 1 week from now)

Filing History

29 November 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
8 December 2022Confirmation statement made on 19 November 2022 with updates (4 pages)
30 November 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
26 November 2021Confirmation statement made on 19 November 2021 with updates (4 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
26 July 2021Termination of appointment of Charles Douglas Hilsdon as a secretary on 26 July 2021 (1 page)
7 January 2021Confirmation statement made on 19 November 2020 with updates (4 pages)
16 November 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
29 November 2019Confirmation statement made on 19 November 2019 with updates (4 pages)
28 May 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
30 November 2018Confirmation statement made on 19 November 2018 with updates (4 pages)
28 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
29 November 2017Confirmation statement made on 19 November 2017 with updates (4 pages)
29 November 2017Confirmation statement made on 19 November 2017 with updates (4 pages)
31 July 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 July 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
22 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
20 June 2016Secretary's details changed for Charles Douglas Hilsdon on 20 June 2016 (1 page)
20 June 2016Director's details changed for Kevin William Stone on 20 June 2016 (2 pages)
20 June 2016Secretary's details changed for Charles Douglas Hilsdon on 20 June 2016 (1 page)
20 June 2016Director's details changed for Kevin William Stone on 20 June 2016 (2 pages)
1 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(4 pages)
1 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(4 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
10 December 2014Annual return made up to 19 November 2014
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
10 December 2014Annual return made up to 19 November 2014
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
23 October 2014Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN to Lakeside Studios 62 Mill Street St Osyth Essex CO16 8EW on 23 October 2014 (1 page)
23 October 2014Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN to Lakeside Studios 62 Mill Street St Osyth Essex CO16 8EW on 23 October 2014 (1 page)
27 March 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
27 March 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
14 January 2014Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(4 pages)
14 January 2014Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(4 pages)
8 May 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
8 May 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
29 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
29 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
12 April 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
12 April 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
1 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
4 July 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
4 July 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
10 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
10 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
30 April 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
30 April 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
27 November 2009Director's details changed for Kevin William Stone on 19 November 2009 (2 pages)
27 November 2009Director's details changed for Kevin William Stone on 19 November 2009 (2 pages)
27 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
8 June 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
8 June 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 December 2008Return made up to 19/11/08; full list of members (3 pages)
16 December 2008Return made up to 19/11/08; full list of members (3 pages)
27 August 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
27 August 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
27 November 2007Return made up to 19/11/07; full list of members (2 pages)
27 November 2007Return made up to 19/11/07; full list of members (2 pages)
3 July 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
3 July 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
1 December 2006Return made up to 19/11/06; full list of members (2 pages)
1 December 2006Return made up to 19/11/06; full list of members (2 pages)
18 July 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
18 July 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 January 2006Return made up to 19/11/05; full list of members (2 pages)
4 January 2006Return made up to 19/11/05; full list of members (2 pages)
8 December 2005Ad 01/01/05--------- £ si 99@1=99 £ ic 1/100 (1 page)
8 December 2005Ad 01/01/05--------- £ si 99@1=99 £ ic 1/100 (1 page)
9 November 2005Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
9 November 2005Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
28 September 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
28 September 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
28 September 2005Registered office changed on 28/09/05 from: culpitt house, 74-78 town centre hatfield hertfordshire AL10 0JW (1 page)
28 September 2005Registered office changed on 28/09/05 from: culpitt house, 74-78 town centre hatfield hertfordshire AL10 0JW (1 page)
1 February 2005Director's particulars changed (1 page)
1 February 2005Director's particulars changed (1 page)
13 January 2005Memorandum and Articles of Association (7 pages)
13 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 January 2005Memorandum and Articles of Association (7 pages)
13 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 January 2005New director appointed (1 page)
7 January 2005New director appointed (1 page)
21 December 2004New secretary appointed (1 page)
21 December 2004Director resigned (1 page)
21 December 2004Director resigned (1 page)
21 December 2004New secretary appointed (1 page)
21 December 2004Secretary resigned (1 page)
21 December 2004Secretary resigned (1 page)
19 November 2004Incorporation (17 pages)
19 November 2004Incorporation (17 pages)