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STAGE THEATRE HOLDINGS LIMITED (10376452)

STAGE THEATRE HOLDINGS LIMITED (10376452) is an active UK company. incorporated on 15 September 2016. with registered office in Holborn. The company operates in the Arts, Entertainment and Recreation sector, engaged in performing arts. STAGE THEATRE HOLDINGS LIMITED has been registered for 9 years. Current directors include KITCHENER, Lucie Annabel.

Company Number
10376452
Status
active
Type
ltd
Incorporated
15 September 2016
Age
9 years
Address
C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, Holborn, WC1A 2SL
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Performing arts
Directors
KITCHENER, Lucie Annabel
SIC Codes
90010

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Introduction
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STAGE THEATRE HOLDINGS LIMITED

STAGE THEATRE HOLDINGS LIMITED is an active company incorporated on 15 September 2016 with the registered office located in Holborn. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. STAGE THEATRE HOLDINGS LIMITED was registered 9 years ago.(SIC: 90010)

Status

active

Active since 9 years ago

Company No

10376452

LTD Company

Age

9 Years

Incorporated 15 September 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 20 February 2026 (4 months ago)
Submitted on 4 March 2026 (3 months ago)

Next Due

Due by 6 March 2027
For period ending 20 February 2027
Contact
Address

C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn, WC1A 2SL,

Previous Addresses

Hythe House 200 Shepherds Bush Road London W6 7NL England
From: 16 February 2022To: 7 April 2023
1 Blythe Road London W14 0HG England
From: 15 September 2016To: 16 February 2022
Timeline

8 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Sept 16
Funding Round
Jan 17
Director Joined
Nov 20
Owner Exit
Jul 21
Director Left
Jul 21
Director Left
Feb 24
Director Joined
Jan 25
Director Left
Jan 25
1
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

KITCHENER, Lucie Annabel

Active
The Bloomsbury Building, HolbornWC1A 2SL
Born August 1967
Director
Appointed 08 Jan 2025

DAWSON, Michael David

Resigned
The Bloomsbury Building, HolbornWC1A 2SL
Born November 1963
Director
Appointed 01 Nov 2020
Resigned 26 Jan 2024

KELLY, Brian Dominic Arthur

Resigned
Blythe Road, LondonW14 0HG
Born September 1964
Director
Appointed 15 Sept 2016
Resigned 08 Jul 2021

LLOYD DAVIES, Luke John

Resigned
The Bloomsbury Building, HolbornWC1A 2SL
Born August 1977
Director
Appointed 15 Sept 2016
Resigned 08 Jan 2025

Persons with significant control

3

2 Active
1 Ceased

All Asia Digital Content Ltd

Ceased
57000, Kuala Lumpur

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Dec 2016
Ceased 08 Jul 2021

Sir Elton Hercules John

Active
The Bloomsbury Building, HolbornWC1A 2SL
Born March 1947

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2016

Mr David James Furnish

Active
The Bloomsbury Building, HolbornWC1A 2SL
Born October 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2016
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 February 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
5 December 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 April 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 February 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
26 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 October 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 July 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 November 2020
AP01Appointment of Director
Change Person Director Company With Change Date
29 September 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
31 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 October 2017
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
16 February 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
30 January 2017
SH01Allotment of Shares
Resolution
18 January 2017
RESOLUTIONSResolutions
Incorporation Company
15 September 2016
NEWINCIncorporation