Stannidge Limited. Head office in London. Check Director.

Stannidge Limited, London

Stannidge Limited is a private limited company. Previously, it was called Bright Executive Limited (changed on 2007-01-18). Situated at 5Th Floor,, 30-31 Furnival Street, London EC4A 1JQ, the above-mentioned 18 years old firm was incorporated on 2006-03-29 and is classified as "television programme production activities" (SIC code: 59113).
1 director can be found in this business: Caroline C. (appointed on 30 March 2006).

About
Name: Stannidge Limited
Number: 05760886
Incorporation date: 2006-03-29
End of financial year: 29 March


Address:	5th Floor, 30-31 Furnival Street London EC4A 1JQ
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Caroline C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Stannidge Limited confirmation statement filing is 2024-06-06. The previous confirmation statement was submitted on 2023-05-23. The target date for a subsequent statutory accounts filing is 29 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only individual Caroline C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to March 29, 2023 (was April 30, 2023). filed on: 20th, December 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 10th, January 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 1st, March 2022 \| accounts	Free Download (6 pages)
AD01	New registered office address 5th Floor, 30-31 Furnival Street London London EC4A 1JQ. Change occurred on June 30, 2021. Company's previous address: Unit 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD. filed on: 30th, June 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 13th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, February 2019 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 30, 2018 to March 29, 2018 filed on: 28th, December 2018 \| accounts	Free Download (1 page)
CH01	On July 25, 2018 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 3rd, April 2017 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2016 to March 30, 2016 filed on: 28th, December 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 26, 2016 filed on: 22nd, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 22, 2016: 100.00 GBP capital
CH01	On January 15, 2016 director's details were changed filed on: 19th, January 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2015 filed on: 12th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2014 filed on: 15th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2013 filed on: 2nd, September 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 2, 2013: 100.00 GBP capital
CH01	On March 5, 2013 director's details were changed filed on: 6th, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2012 filed on: 28th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012 \| accounts	Free Download (5 pages)
CH01	On August 9, 2011 director's details were changed filed on: 9th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2011 filed on: 9th, August 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on June 14, 2011. Old Address: the Pines Boars Head Crowborough East Sussex TN6 3HD filed on: 14th, June 2011 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, January 2011 \| accounts	Free Download (4 pages)
CH01	On July 15, 2010 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 29, 2010 filed on: 18th, June 2010 \| annual return	Free Download (4 pages)
CH01	On March 29, 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to April 22, 2009 - Annual return with full member list filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, January 2009 \| accounts	Free Download (4 pages)
288b	On January 15, 2009 Appointment terminated secretary filed on: 15th, January 2009 \| officers	Free Download (1 page)
363a	Period up to December 10, 2008 - Annual return with full member list filed on: 10th, December 2008 \| annual return	Free Download (3 pages)
363s	Period up to January 31, 2008 - Annual return with full member list filed on: 31st, January 2008 \| annual return	Free Download (6 pages)
363s	Period up to January 31, 2008 - Annual return with full member list filed on: 31st, January 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (5 pages)
288a	On October 11, 2007 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
288b	On October 11, 2007 Director resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
288a	On October 11, 2007 New secretary appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on March 30, 2006. Value of each share 1 £, total number of shares: 100. filed on: 11th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 30, 2006. Value of each share 1 £, total number of shares: 100. filed on: 11th, October 2007 \| capital	Free Download (2 pages)
288b	On October 11, 2007 Secretary resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
288a	On October 11, 2007 New secretary appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
288b	On October 11, 2007 Director resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
288b	On October 11, 2007 Secretary resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
288a	On October 11, 2007 New director appointed filed on: 11th, October 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed bright executive LIMITEDcertificate issued on 18/01/07 filed on: 18th, January 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bright executive LIMITEDcertificate issued on 18/01/07 filed on: 18th, January 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2006 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2006 \| incorporation	Free Download (21 pages)

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