Super Stages Ltd

Active04637657 Private limited company
Incorporated
15 January 2003 (23 years)
Previously known as
Serious Crews Limited (until 29 January 2020)
Serious Stages Limited (until 3 March 2006)
Serious Holdings Limited (until 28 February 2003)
Earlier: Starspan Limited
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Small
Region
South West
Address
Tor Hill Works
Dulcote
Wells
BA5 3NT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2025
British
Born July 1974 (52)
Director · Appointed 4 February 2021
British
Born March 1965 (61)
Director · Appointed 24 September 2020
British
Born November 1985
Secretary · Appointed 31 January 2003
British
Director · Appointed 31 January 2003
British
Born November 1954
Director · Appointed 31 January 2003
British
Born April 1955 (71)
Officer history (4 former)
6 April 2025
Appointed Turnbull, Richard as Director
6 April 2025
Resigned Coles, Clare Mary as Director
3 August 2021
Appointed Coles, Clare Mary as Director
4 February 2021
Appointed Carroll, Niall David as Director
24 September 2020
Appointed Corfield-Moore, Max Holbeche as Director
26 January 2017
Resigned Allen, Steven as Director
17 August 2012
Appointed Allen, Steven as Director
31 January 2003
31 January 2003
Appointed Corfield Moore, Holly Carol as Director
31 January 2003
31 January 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
31 January 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
15 January 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 January 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09612131
Former controllers (5)
21 December 2020
Ceased Serious Holdings Limited — Owns 75–100% of shares
30 January 2018
Ceased Steven John Holbeche Corfield Moore — Owns 25–50% of shares
30 January 2018
Ceased Holly Carol Corfield Moore — Owns 25–50% of shares
30 January 2018
Ceased Max Holbeche Corfield Moore — Owns 25–50% of shares
29 January 2018
Ceased Serious Holdings Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Serious Energy Limited Owns 25–50% of shares
Serious International Ltd. Owns 25–50% of shares
Longcross East Studios Limited Owns 25–50% of shares
Longcross Serious Studios Limited Owns 75–100% of shares
Longcross South Studios Limited Owns 75–100% of shares
Movie Drapes Ltd Owns 25–50% of shares
Super Stages Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£854
Cash
£28,478
Employees
5

Trend

Net Assets
£0 £500 £1k 2022 2023 2024 £854 £854 £854
Balance sheet detail
202420232022202120202019
Current Assets£3,754,167£3,763,658£4,361,199£2,657,552£1,980,789
Debtors£3,725,689£2,132,614£406,899£402,469£1,286,173£854
Cash£28,478£1,631,044£3,954,300£2,255,083£694,616
Creditors (< 1 year)£2,656,698£1,979,935
Net Current Assets£854£854£854£854£854£854
Net Assets£854£854£854
Shareholder Funds£854£854£854

Filings

Filing history not loaded yet. See it on Companies House

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