| Company Name | Stavely Films Limited |
|---|---|
| Directors | Steven Charles Young and Stuart Charles Arthur Young |
| Company Status | Active |
| Company Number | 04417893 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2002(22 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Steven Charles Young |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2002(4 days after company formation) |
| Appointment Duration | 22 years |
| Role | Film Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 31-35 Park Lane Macclesfield Cheshire SK11 6TJ |
| Director Name | Mr Stuart Charles Arthur Young |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2002(4 days after company formation) |
| Appointment Duration | 22 years |
| Role | Shop Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31-35 Park Lane Macclesfield Cheshire SK11 6TJ |
| Secretary Name | Mr Stuart Charles Arthur Young |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2002(4 days after company formation) |
| Appointment Duration | 22 years |
| Role | Shop Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31-35 Park Lane Macclesfield Cheshire SK11 6TJ |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2002(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2002(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | 31-35 Park Lane Macclesfield Cheshire SK11 6TJ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (1 week, 4 days from now) |
Filing History
| 22 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
|---|---|
| 25 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 16 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 28 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 19 May 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 19 May 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 18 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 1 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 18 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 28 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 20 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 13 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 13 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 24 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 24 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 3 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 2 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 2 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 19 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 19 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 2 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 6 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 7 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 2 May 2012 | Secretary's details changed for Stuart Charles Arthur Young on 1 April 2012 (1 page) |
| 2 May 2012 | Director's details changed for Steven Charles Young on 1 April 2012 (2 pages) |
| 2 May 2012 | Secretary's details changed for Stuart Charles Arthur Young on 1 April 2012 (1 page) |
| 2 May 2012 | Secretary's details changed for Stuart Charles Arthur Young on 1 April 2012 (1 page) |
| 2 May 2012 | Director's details changed for Stuart Charles Arthur Young on 1 April 2012 (2 pages) |
| 2 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Director's details changed for Stuart Charles Arthur Young on 1 April 2012 (2 pages) |
| 2 May 2012 | Director's details changed for Stuart Charles Arthur Young on 1 April 2012 (2 pages) |
| 2 May 2012 | Director's details changed for Steven Charles Young on 1 April 2012 (2 pages) |
| 2 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Director's details changed for Steven Charles Young on 1 April 2012 (2 pages) |
| 1 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 1 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 7 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 7 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Steven Charles Young on 16 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Stuart Charles Arthur Young on 16 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Steven Charles Young on 16 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Stuart Charles Arthur Young on 16 April 2010 (2 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 20 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 22 April 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 13 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 13 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 26 April 2007 | Return made up to 16/04/07; no change of members
|
| 26 April 2007 | Return made up to 16/04/07; no change of members
|
| 1 April 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 1 April 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 12 April 2006 | Return made up to 16/04/06; full list of members (7 pages) |
| 12 April 2006 | Return made up to 16/04/06; full list of members (7 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 25 April 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 25 April 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 23 December 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 23 December 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 7 April 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 27 April 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 27 April 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 January 2003 | Registered office changed on 03/01/03 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 3 January 2003 | Registered office changed on 03/01/03 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 26 April 2002 | Secretary resigned (1 page) |
| 26 April 2002 | Director resigned (1 page) |
| 26 April 2002 | Secretary resigned (1 page) |
| 26 April 2002 | Director resigned (1 page) |
| 16 April 2002 | Incorporation (10 pages) |
| 16 April 2002 | Incorporation (10 pages) |