Introduction
Watch Company
S
STABLE PRODUCTIONS LIMITED
STABLE PRODUCTIONS LIMITED is an active company incorporated on 18 February 2022 with the registered office located in Southampton. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. STABLE PRODUCTIONS LIMITED was registered 4 years ago.(SIC: 59111)
Status
active
Active since 4 years ago
Company No
13925873
LTD Company
Age
4 Years
Incorporated 18 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Solent House 107a Alma Road Southampton, SO14 6UY,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BIRD, Julian Laurance
Active107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Director
Appointed 20 May 2025
BIRD, Julian Laurance
107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Director
20 May 2025
Active
BARRATT, Edmund David
Resigned107a Alma Road, SouthamptonSO14 6UY
Born December 1982
Director
Appointed 18 Feb 2022
Resigned 13 Jun 2025
BARRATT, Edmund David
107a Alma Road, SouthamptonSO14 6UY
Born December 1982
Director
18 Feb 2022
Resigned 13 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
107a Alma Road, SouthamptonSO14 6UY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2022
Wilshire Entertainment Limited
107a Alma Road, SouthamptonSO14 6UY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2023
28 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2022