About

Registered Number: 04391489
Date of Incorporation: 11/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: S J MALES & CO, Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL

 

Founded in 2002, Stopwatch Productions Ltd are based in Luton. This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOLTON, Penelope Jane 11 November 2014 - 1
CRAIG, Joan Elsie 13 March 2002 10 November 2014 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 24 December 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 29 December 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 04 January 2016
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 31 December 2014
AP03 - Appointment of secretary 17 November 2014
TM02 - Termination of appointment of secretary 17 November 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 29 December 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 02 January 2013
AD01 - Change of registered office address 03 August 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 22 December 2010
AD01 - Change of registered office address 02 December 2010
AR01 - Annual Return 24 March 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 18 March 2009
AA - Annual Accounts 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
363s - Annual Return 13 August 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 15 April 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 11 April 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 30 March 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 30 March 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 07 May 2003
288c - Notice of change of directors or secretaries or in their particulars 29 April 2003
288a - Notice of appointment of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
287 - Change in situation or address of Registered Office 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
NEWINC - New incorporation documents 11 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.