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- STAGE THREE MUSIC (CATALOGUES) LIMITED
STAGE THREE MUSIC (CATALOGUES) LIMITED
Non-Trading
General Information
NAME
STAGE THREE MUSIC (CATALOGUES) LIMITED
COMPANY NUMBER
04738931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
17/04/2003
(21 years and 5 months old)
WEBSITE
https://www.spydesign.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/2003
16/08/2006
GRADIENT LIMITED
Previous Names
17/04/2003 16/08/2006 GRADIENT LIMITED
LONDON
W2 1AS
8TH 5 Merchant Square West
London
W2 1AS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/07/2024 | Termination of appointment of director (TM01) |
|
officers |
20/05/2024 | Annual Accounts. (AA) |
|
accounts |
18/04/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STAGE THREE MUSIC PUBLISHING LIMITED | Non-Trading | View Report |
STAGE THREE MUSIC (CATALOGUES) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: Thomas Coesfeld (927924303) has left the board |
Date: 25/05/2024 | Event: New Accounts filed |
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STAGE THREE MUSIC (CATALOGUES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STAGE THREE MUSIC (CATALOGUES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAGE THREE MUSIC (CATALOGUES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/02/2018 - Present (6 years and 7 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 32 |
View Report |
01/05/2019 - Present (5 years and 4 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 45 |
View Report |
17/04/2003 - Present (21 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10148 |
View Report |
17/04/2003 - Present (21 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 10329 |
View Report |
Director: 09/06/2003 - Present (21 years and 3 months) Secretary: 09/06/2003 - Present (21 years and 3 months) Born in Mar 1965 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/07/2024 | Termination of appointment of director (TM01) |
|
officers |
20/05/2024 | Annual Accounts. (AA) |
|
accounts |
18/04/2024 | Confirmation Statement (CS01) |
|
other |
19/07/2023 | Termination of appointment of director (TM01) |
|
officers |
19/07/2023 | Termination of appointment of director (TM01) |
|
officers |
01/05/2023 | Confirmation Statement (CS01) |
|
other |
07/03/2023 | Annual Accounts. (AA) |
|
accounts |
26/04/2022 | Confirmation Statement (CS01) |
|
other |
25/04/2022 | Termination of appointment of director (TM01) |
|
officers |
19/01/2022 | Annual Accounts. (AA) |
|
accounts |
04/05/2021 | Confirmation Statement (CS01) |
|
other |
06/04/2021 | Termination of appointment of director (TM01) |
|
officers |
03/02/2021 | Appointment of director (AP01) |
|
officers |
27/01/2021 | Annual Accounts. (AA) |
|
accounts |
30/04/2020 | Confirmation Statement (CS01) |
|
other |
23/03/2020 | Annual Accounts. (AA) |
|
accounts |
10/07/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
10/07/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
20/05/2019 | Termination of appointment of director (TM01) |
|
officers |
03/05/2019 | Appointment of director (AP01) |
|
officers |
29/04/2019 | Confirmation Statement (CS01) |
|
other |
14/03/2019 | Annual Accounts. (AA) |
|
accounts |
01/03/2019 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
01/03/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
01/03/2019 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
01/03/2019 | No description (RESOLUTIONS) |
|
other |
07/01/2019 | Appointment of director (AP01) |
|
officers |
07/01/2019 | Appointment of director (AP01) |
|
officers |
07/07/2018 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
30/04/2018 | Confirmation Statement (CS01) |
|
other |
26/03/2018 | Annual Accounts. (AA) |
|
accounts |
26/02/2018 | Appointment of director (AP01) |
|
officers |
02/01/2018 | Termination of appointment of director (TM01) |
|
officers |
27/12/2017 | Appointment of director - Second Filing (RP04AP01) |
|
officers |
24/10/2017 | Return of Allotment of shares (SH01) |
|
capitals |
23/10/2017 | No description (RESOLUTIONS) |
|
other |
18/10/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
18/10/2017 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
18/10/2017 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
18/10/2017 | No description (RESOLUTIONS) |
|
other |
26/07/2017 | Termination of appointment of secretary (TM02) |
|
officers |
17/07/2017 | Amended Accounts. (AAMD) |
|
accounts |
26/04/2017 | Confirmation Statement (CS01) |
|
other |
17/03/2017 | Annual Accounts. (AA) |
|
accounts |
28/06/2016 | Amended Accounts. (AAMD) |
|
accounts |
13/05/2016 | Annual Return (AR01) |
|
returns |
15/03/2016 | Annual Accounts. (AA) |
|
accounts |
21/12/2015 | Termination of appointment of director (TM01) |
|
officers |
17/11/2015 | Appointment of secretary (AP03) |
|
officers |
13/10/2015 | Appointment of director (AP01) |
|
officers |
30/06/2015 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
30/06/2015 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
30/06/2015 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
30/06/2015 | No description (RESOLUTIONS) |
|
other |
22/06/2015 | Termination of appointment of director (TM01) |
|
officers |
26/05/2015 | Change of registered office address (AD01) |
|
registeredAddress |
26/05/2015 | Change of director’s details (CH01) |
|
officers |
26/05/2015 | Change of director’s details (CH01) |
|
officers |
26/05/2015 | Change of director’s details (CH01) |
|
officers |
26/05/2015 | Change of director’s details (CH01) |
|
officers |
26/05/2015 | Change of director’s details (CH01) |
|
officers |
12/05/2015 | Annual Return (AR01) |
|
returns |
19/04/2015 | Annual Accounts. (AA) |
|
accounts |
06/11/2014 | Change of director’s details (CH01) |
|
officers |
05/11/2014 | Change of director’s details (CH01) |
|
officers |
03/11/2014 | Change of director’s details (CH01) |
|
officers |
15/08/2014 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
15/08/2014 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
16/06/2014 | Annual Accounts. (AA) |
|
accounts |
28/04/2014 | Annual Return (AR01) |
|
returns |
31/03/2014 | Termination of appointment of secretary (TM02) |
|
officers |
13/09/2013 | Appointment of secretary (AP03) |
|
officers |
10/09/2013 | Termination of appointment of secretary (TM02) |
|
officers |
10/09/2013 | Change of registered office address (AD01) |
|
registeredAddress |
17/06/2013 | No description (RESOLUTIONS) |
|
other |
12/06/2013 | Return of Allotment of shares (SH01) |
|
capitals |
04/06/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
03/05/2013 | Annual Return (AR01) |
|
returns |
11/04/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
04/03/2013 | Termination of appointment of director (TM01) |
|
officers |
04/03/2013 | Termination of appointment of director (TM01) |
|
officers |
28/02/2013 | Annual Accounts. (AA) |
|
accounts |
24/05/2012 | Change of director’s details (CH01) |
|
officers |
24/05/2012 | Change of secretary’s details (CH03) |
|
officers |
24/05/2012 | Change of director’s details (CH01) |
|
officers |
24/05/2012 | Change of director’s details (CH01) |
|
officers |
24/05/2012 | Change of director’s details (CH01) |
|
officers |
23/05/2012 | Change of director’s details (CH01) |
|
officers |
15/05/2012 | Annual Return (AR01) |
|
returns |
05/04/2012 | Annual Accounts. (AA) |
|
accounts |
21/02/2012 | Appointment of director (AP01) |
|
officers |
09/12/2011 | Change of secretary’s details (CH03) |
|
officers |
08/12/2011 | Termination of appointment of director (TM01) |
|
officers |
08/12/2011 | Appointment of director (AP01) |
|
officers |
04/11/2011 | Change of registered office address (AD01) |
|
registeredAddress |
20/06/2011 | Appointment of secretary (AP03) |
|
officers |
20/06/2011 | Termination of appointment of secretary (TM02) |
|
officers |
16/06/2011 | Annual Return (AR01) |
|
returns |
16/06/2011 | Termination of appointment of director (TM01) |
|
officers |
05/04/2011 | Annual Accounts. (AA) |
|
accounts |
18/10/2010 | Appointment of director (AP01) |
|
officers |
18/10/2010 | Appointment of director (AP01) |
|
officers |
14/10/2010 | Appointment of director (AP01) |
|
officers |
13/10/2010 | Appointment of secretary (AP03) |
|
officers |
13/10/2010 | Appointment of director (AP01) |
|
officers |
13/10/2010 | Termination of appointment of director (TM01) |
|
officers |
13/10/2010 | Termination of appointment of secretary (TM02) |
|
officers |
18/08/2010 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
18/08/2010 | Appointment of director (AP01) |
|
officers |
18/08/2010 | Appointment of secretary (AP03) |
|
officers |
18/08/2010 | Change of registered office address (AD01) |
|
registeredAddress |
18/08/2010 | No description (RESOLUTIONS) |
|
other |
18/08/2010 | Appointment of director (AP01) |
|
officers |
18/08/2010 | Appointment of director (AP01) |
|
officers |
18/08/2010 | Appointment of director (AP01) |
|
officers |
18/08/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
18/08/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
17/08/2010 | Termination of appointment of director (TM01) |
|
officers |
17/08/2010 | Termination of appointment of director (TM01) |
|
officers |
17/08/2010 | Termination of appointment of secretary (TM02) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: Thomas Coesfeld (927924303) has left the board |
Date: 25/05/2024 | Event: New Accounts filed |
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: Hartwig Masuch (915349604) has left the board |
Date: 21/07/2023 | Event: Jonathan Michael Baker (925399553) has left the board |
Date: 04/05/2023 | Event: New Confirmation Statement filed |
Date: 12/03/2023 | Event: New Accounts filed |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 27/04/2022 | Event: Benjamin Jerome Katovsky (916621502) has left the board |
Date: 24/01/2022 | Event: New Accounts filed |
Date: 07/05/2021 | Event: New Confirmation Statement filed |
Date: 05/02/2021 | Event: New Board Member Thomas Coesfeld (927924303) Appointed |
Date: 31/01/2021 | Event: New Accounts filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 08/04/2020 | Event: New Accounts filed |
Date: 22/05/2019 | Event: Paul Jonathan Wilson (920176477) has left the board |
Date: 08/05/2019 | Event: New Board Member David John D'Urbano (916740277) Appointed |
Date: 03/05/2019 | Event: New Confirmation Statement filed |
Date: 18/03/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Board Member Jonathan Michael Baker (925399553) Appointed |
Date: 09/01/2019 | Event: New Board Member Benjamin Jerome Katovsky (916621502) Appointed |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 29/03/2018 | Event: New Accounts filed |
Date: 28/02/2018 | Event: New Board Member Alistair Mark Norbury (904917955) Appointed |
Date: 04/01/2018 | Event: Alexi Cory-Smith (913014815) has left the board |
Date: 28/07/2017 | Event: Erika Brennan (920275450) has left the board |
Date: 29/04/2017 | Event: New Annual Return filed |
Date: 22/03/2017 | Event: New Accounts filed |
Date: 18/05/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 23/12/2015 | Event: Mark David Ranyard (915488495) has left the board |
Date: 19/11/2015 | Event: New Company Secretary Erika Brennan (920275450) Appointed |
Date: 15/10/2015 | Event: New Board Member Paul Jonathan Wilson (920176477) Appointed |
Date: 24/06/2015 | Event: John Leslie Dobinson (903494272) has left the board |
Date: 28/05/2015 | Event: Change in Reg. Office |
Date: 16/05/2015 | Event: New Annual Return filed |
Date: 14/05/2015 | Event: New Accounts filed |
Date: 20/06/2014 | Event: New Accounts filed |
Date: 02/05/2014 | Event: New Annual Return filed |
Date: 02/04/2014 | Event: Julian French (918131185) has left the board |
Date: 17/09/2013 | Event: New Company Secretary Julian French (918131185) Appointed |
Date: 12/09/2013 | Event: Simon Harvey (916095079) has left the board |
Date: 12/09/2013 | Event: Change in Reg. Office |
Date: 09/05/2013 | Event: New Annual Return filed |
Date: 15/04/2013 | Event: Change in Reg. Office |
Date: 07/03/2013 | Event: Donald J Malter (915439440) has left the board |
Date: 05/03/2013 | Event: New Accounts filed |
Date: 04/03/2013 | Event: Change in Reg. Office |
Date: 01/10/2012 | Event: Maximilian Dressendoerfer has left the board |
Date: 01/10/2012 | Event: New Board Member Maximilian Dressendoerfer Appointed |
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