Introduction
Watch Company
S
STAGE PRODUCTIONS LIMITED
STAGE PRODUCTIONS LIMITED is an active company incorporated on 3 December 2018 with the registered office located in Chester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. STAGE PRODUCTIONS LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11706887
LTD Company
Age
7 Years
Incorporated 3 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
C/O Montacs, International House Kingsfield Court Chester Business Park Chester, CH4 9RF,
Previous Addresses
C/O Montacs, Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR
From: 21 January 2020To: 9 November 2021
Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom
From: 3 December 2018To: 21 January 2020
3 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HAMBLEY, Simon Xavier
ActiveKingsfield Court, ChesterCH4 9RF
Born July 1969
Director
Appointed 03 Dec 2018
HAMBLEY, Simon Xavier
Kingsfield Court, ChesterCH4 9RF
Born July 1969
Director
03 Dec 2018
Active
HAVELAAR, Monique Pamela
ResignedDenchworth House, LondonSW9 0BN
Born October 1955
Director
Appointed 03 Dec 2018
Resigned 07 Nov 2022
HAVELAAR, Monique Pamela
Denchworth House, LondonSW9 0BN
Born October 1955
Director
03 Dec 2018
Resigned 07 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Monique Pamela Havelaar
CeasedDenchworth House, LondonSW9 0BN
Born October 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2018
Ceased 07 Nov 2022
Mrs Monique Pamela Havelaar
Denchworth House, LondonSW9 0BN
Born October 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2018
Ceased 07 Nov 2022
Ceased
Mr Simon Xavier Hambley
ActiveKingsfield Court, ChesterCH4 9RF
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2018
Mr Simon Xavier Hambley
Kingsfield Court, ChesterCH4 9RF
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2018
Active
Filing History
18
Description
Type
Date Filed
Document
9 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
9 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2021
21 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2020