| Company Name | Stephan Chase Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04616013 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2002(21 years, 4 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Jane Frances De Montaignac |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(4 days after company formation) |
| Appointment Duration | 17 years (closed 31 December 2019) |
| Role | Company Director |
| Correspondence Address | 22 York Avenue London SW14 7LG |
| Director Name | Mrs Jane Frances De Montaignac |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2016(13 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 31 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mellor House 65-81 St. Petersgate Stockport SK1 1DS |
| Director Name | Stephan De Montaignac |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2002(4 days after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 27 July 2019) |
| Role | Audio Producer |
| Country of Residence | England |
| Correspondence Address | 22 York Avenue London SW14 7LG |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Mellor House 65-81 St. Petersgate Stockport SK1 1DS |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£44,284 |
| Current Liabilities | £44,992 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2019 | Application to strike the company off the register (3 pages) |
| 28 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 23 September 2019 | Termination of appointment of Stephan De Montaignac as a director on 27 July 2019 (1 page) |
| 17 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 20 February 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 April 2016 | Appointment of Mrs Jane Frances De Montaignac as a director on 13 April 2016 (2 pages) |
| 13 April 2016 | Appointment of Mrs Jane Frances De Montaignac as a director on 13 April 2016 (2 pages) |
| 30 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-06-11
|
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 1 October 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 21 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 September 2013 | Registered office address changed from C/O Twd Accountants Ltd Grosvenor House St Thomas Place Stockport SK1 3TZ on 13 September 2013 (1 page) |
| 13 September 2013 | Registered office address changed from C/O Twd Accountants Ltd Grosvenor House St Thomas Place Stockport SK1 3TZ on 13 September 2013 (1 page) |
| 9 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 January 2010 | Director's details changed for Stephan De Montaignac on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Stephan De Montaignac on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Stephan De Montaignac on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 18 December 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 14 August 2007 | Registered office changed on 14/08/07 from: goldwins 75A maygrove road london NW6 2EG (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: goldwins 75A maygrove road london NW6 2EG (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 6 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 June 2005 | Registered office changed on 10/06/05 from: premier house 45 ealing road wembley middlesex HA0 4BA (1 page) |
| 10 June 2005 | Registered office changed on 10/06/05 from: premier house 45 ealing road wembley middlesex HA0 4BA (1 page) |
| 23 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 23 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 23 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 3 January 2003 | New director appointed (2 pages) |
| 3 January 2003 | New secretary appointed (2 pages) |
| 3 January 2003 | Ad 19/12/02--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 3 January 2003 | Registered office changed on 03/01/03 from: premier house 45 ealing road wembley middlesex HA0 4BA (1 page) |
| 3 January 2003 | Ad 19/12/02--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 3 January 2003 | Registered office changed on 03/01/03 from: premier house 45 ealing road wembley middlesex HA0 4BA (1 page) |
| 3 January 2003 | New secretary appointed (2 pages) |
| 3 January 2003 | New director appointed (2 pages) |
| 19 December 2002 | Secretary resigned (2 pages) |
| 19 December 2002 | Director resigned (2 pages) |
| 19 December 2002 | Secretary resigned (2 pages) |
| 19 December 2002 | Registered office changed on 19/12/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 19 December 2002 | Director resigned (2 pages) |
| 19 December 2002 | Registered office changed on 19/12/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 12 December 2002 | Incorporation (16 pages) |
| 12 December 2002 | Incorporation (16 pages) |