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STELLMAN ENTERTAINMENTS LIMITED

Learn more about STELLMAN ENTERTAINMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG

STELLMAN ENTERTAINMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00648012
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.26
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
Company STELLMAN ENTERTAINMENTS LIMITED is a Private Limited Company, registration number 00648012, established in United Kingdom on the 26. January 1960. The company is now active. The company has been in business for 56 years and 10 months. The company is based on 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG. Business of the company STELLMAN ENTERTAINMENTS LIMITED by SIC and NACE code is "90030 - Artistic creation". There are 61 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.10.30. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.09.06. We do not have any information about the company STELLMAN ENTERTAINMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

List of company documents:

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Find out more information about STELLMAN ENTERTAINMENTS LIMITED. Our website makes it possible to view other available documents related to STELLMAN ENTERTAINMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: AD01
Date: 2015.03.02
£2.95
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.29
£2.95
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
Child documents:
Document type: ANNOTATION
Date: 2005.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
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REGISTERED OFFICE CHANGED ON 17/09/04 FROM:, 3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX IG10 4LG
Form type: 287
Date: 2004.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.09.17
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REGISTERED OFFICE CHANGED ON 25/05/04 FROM:, 22, RAYLEIGH ROAD, HUTTON, BRENTWOOD, ESSEX. CM13 1AD.
Form type: 287
Date: 2004.05.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/91 FROM:, 13 JOHN ST, LONDON, WC1N 2EB
Form type: 287
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.01

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Company directors and board members:

JEAN STELLMAN (current)
Secretary, 1991.09.12
166 MONTAGU MANSIONS , LONDON
W1U 6LQ
JEAN STELLMAN (current)
Director, 1991.09.12
166 MONTAGU MANSIONS , LONDON
W1U 6LQ
MARCEL LEOPOLD STELLMAN (current)
Director, COMPOSER, 1991.09.12
166 MONTAGU MANSIONS , LONDON
W1U 6LQ
Date 2014.01.31
Fixed Assets £ 868,275
Tangible Fixed Assets £ 3,407
Current Assets £ 174,845
Tangible Fixed Assets Depreciation £ 19,290
Debtors £ 149,974
Shareholder Funds £ 959,220
Profit Loss Account Reserve £ 1,000,379
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 959,220
Net Current Assets Liabilities £ 90,945
Creditors Due Within One Year £ 83,900
Cash Bank In Hand £ 24,871
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 1 Ordinary Shares of £1 each of £100 each
Tangible Fixed Assets Cost Or Valuation £ 22,182
Tangible Fixed Assets Depreciation Charged In Period £ 515
Investments Fixed Assets £ 864,868

Companies near to STELLMAN ENTERTAINMENTS ltd.

Information about the Private Limited Company STELLMAN ENTERTAINMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data