Company NameStalder Productions Limited
DirectorsCarolyn Moore and Marina Stalder
Company StatusActive
Company Number06303151
CategoryPrivate Limited Company
Incorporation Date5 July 2007(16 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameCarolyn Moore
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Marsland Road Marsland Chambers
Sale
Cheshire
M33 3HP
Director NameMs Marina Stalder
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Marsland Road Marsland Chambers
Sale
Cheshire
M33 3HP
Secretary NameMs Marina Stalder
NationalityBritish
StatusCurrent
Appointed05 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Marsland Road Marsland Chambers
Sale
Cheshire
M33 3HP
Director NameEurolife Directors Limited (Corporation)
StatusResigned
Appointed05 July 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameEurolife Secretaries Limited (Corporation)
StatusResigned
Appointed05 July 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address1a Marsland Road
Marsland Chambers
Sale
Cheshire
M33 3HP
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

60 at £1Marina Stalder
60.00%
Ordinary
40 at £1Carolyn Moore
40.00%
Ordinary

Financials

Year2014
Net Worth-£1,197
Cash£1,504
Current Liabilities£2,701

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due29 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 March

Returns

Latest Return5 July 2023 (9 months, 3 weeks ago)
Next Return Due19 July 2024 (2 months, 3 weeks from now)

Filing History

6 July 2023Confirmation statement made on 5 July 2023 with no updates (3 pages)
9 March 2023Total exemption full accounts made up to 31 March 2022 (10 pages)
22 December 2022Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page)
7 July 2022Confirmation statement made on 5 July 2022 with no updates (3 pages)
16 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
6 July 2021Confirmation statement made on 5 July 2021 with no updates (3 pages)
30 March 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
9 July 2020Confirmation statement made on 5 July 2020 with no updates (3 pages)
11 March 2020Total exemption full accounts made up to 31 March 2019 (9 pages)
11 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
18 July 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
5 July 2018Confirmation statement made on 5 July 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
20 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
20 July 2017Notification of Marina Stalder as a person with significant control on 6 April 2016 (2 pages)
20 July 2017Notification of Marina Stalder as a person with significant control on 6 April 2016 (2 pages)
20 July 2017Notification of Marina Stalder as a person with significant control on 20 July 2017 (2 pages)
20 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
16 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 August 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
23 August 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
15 July 2016Registered office address changed from Alex House, 260/268 Chapel Street, Salford Manchester M3 5JZ to 1a Marsland Road Marsland Chambers Sale Cheshire M33 3HP on 15 July 2016 (1 page)
15 July 2016Registered office address changed from Alex House, 260/268 Chapel Street, Salford Manchester M3 5JZ to 1a Marsland Road Marsland Chambers Sale Cheshire M33 3HP on 15 July 2016 (1 page)
27 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 September 2015Secretary's details changed for Marina Stalder on 1 July 2015 (1 page)
29 September 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(4 pages)
29 September 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(4 pages)
29 September 2015Secretary's details changed for Marina Stalder on 1 July 2015 (1 page)
28 September 2015Director's details changed for Carolyn Moore on 1 July 2015 (2 pages)
28 September 2015Director's details changed for Marina Stalder on 1 July 2015 (2 pages)
28 September 2015Director's details changed for Marina Stalder on 1 July 2015 (2 pages)
28 September 2015Director's details changed for Carolyn Moore on 1 July 2015 (2 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(5 pages)
19 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(5 pages)
19 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(5 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(5 pages)
12 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(5 pages)
12 August 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(5 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 August 2012Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
1 August 2012Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
1 August 2012Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
22 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
22 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
2 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 July 2010Director's details changed for Carolyn Moore on 1 October 2009 (2 pages)
22 July 2010Director's details changed for Marina Stalder on 1 October 2009 (2 pages)
22 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
22 July 2010Director's details changed for Marina Stalder on 1 October 2009 (2 pages)
22 July 2010Director's details changed for Carolyn Moore on 1 October 2009 (2 pages)
22 July 2010Director's details changed for Carolyn Moore on 1 October 2009 (2 pages)
22 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
22 July 2010Director's details changed for Marina Stalder on 1 October 2009 (2 pages)
22 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 July 2009Return made up to 05/07/09; full list of members (4 pages)
20 July 2009Return made up to 05/07/09; full list of members (4 pages)
9 May 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 May 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 March 2009Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
19 March 2009Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
20 August 2008Return made up to 05/07/08; full list of members (4 pages)
20 August 2008Return made up to 05/07/08; full list of members (4 pages)
1 August 2007Ad 05/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 August 2007Ad 05/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 July 2007Director resigned (1 page)
25 July 2007Director resigned (1 page)
25 July 2007New director appointed (2 pages)
25 July 2007Secretary resigned (1 page)
25 July 2007New secretary appointed;new director appointed (2 pages)
25 July 2007New secretary appointed;new director appointed (2 pages)
25 July 2007Secretary resigned (1 page)
25 July 2007New director appointed (2 pages)
5 July 2007Incorporation (14 pages)
5 July 2007Incorporation (14 pages)