About

Registered Number: 06165881
Date of Incorporation: 16/03/2007 (17 years and 1 month ago)
Company Status: Active
Date of Dissolution: 27/09/2016 (7 years and 7 months ago)
Registered Address: 69 Great Hampton Street, Birmingham, B18 6EW,

 

Stone Productions Ltd was registered on 16 March 2007 with its registered office in Birmingham, it's status at Companies House is "Active". The business has only one director. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROSCHKE, Uwe Horst 14 January 2016 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 25 February 2020
RESOLUTIONS - N/A 05 June 2019
PSC01 - N/A 21 May 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 31 October 2018
RESOLUTIONS - N/A 03 October 2018
AP04 - Appointment of corporate secretary 02 October 2018
AD01 - Change of registered office address 02 October 2018
AR01 - Annual Return 25 July 2018
AA - Annual Accounts 25 July 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 25 July 2018
CS01 - N/A 25 July 2018
AR01 - Annual Return 25 July 2018
RT01 - Application for administrative restoration to the register 25 July 2018
GAZ2 - Second notification of strike-off action in London Gazette 27 September 2016
GAZ1 - First notification of strike-off action in London Gazette 12 July 2016
CH01 - Change of particulars for director 28 January 2016
AD01 - Change of registered office address 15 January 2016
AP01 - Appointment of director 14 January 2016
TM01 - Termination of appointment of director 14 January 2016
TM01 - Termination of appointment of director 14 January 2016
TM02 - Termination of appointment of secretary 14 January 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 02 April 2013
CH01 - Change of particulars for director 06 March 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 17 December 2010
AP01 - Appointment of director 13 September 2010
AR01 - Annual Return 23 April 2010
CH02 - Change of particulars for corporate director 23 April 2010
CH04 - Change of particulars for corporate secretary 23 April 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 25 June 2008
NEWINC - New incorporation documents 16 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.