Website & contact details
- Website
Stone Crabs Productions
- Incorporated
- 11 March 2003 (23 years)
- Industry
- Performing arts (90010)
- Directors
- Mariana PereiraMalcolm MarshallPenelope Diaz
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 26 Albert RoadShanklinPO37 7NS
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Officers 8 active
Officer details are public data from the Companies House register.
Pereira, Mariana
Director · Appointed 8 June 2026
British
Born June 1978 (48)
Hasselmann, Susanne
Secretary · Appointed 7 July 2025
Marshall, Malcolm
Director · Appointed 31 August 2023
British
Born April 1962 (64)
Diaz, Penelope
Director · Appointed 22 April 2023
British
Born June 1986 (40)
Murray-Homes, Ben
Director · Appointed 22 April 2023
British
Born March 1994 (32)
Sabine, Alexander
Director · Appointed 22 April 2023
British
Born November 1984
Armfield, Paul Scott
Director · Appointed 17 May 2022
British
Born October 1967 (59)
Jacob-Duvernet, Paloma
Director · Appointed 29 April 2022
French
Born August 1993 (33)
Officer history (30 former)
8 June 2026
Resigned Sonola, Laide as Director
8 June 2026
Appointed Pereira, Mariana as Director
28 October 2025
Resigned Preston, Sophia Alaynah as Director
30 September 2025
Resigned Santos, Jose Fabio Jesus as Secretary
7 July 2025
Appointed Hasselmann, Susanne as Secretary
13 September 2024
Resigned Augusto, Iza Aparecida De Oliveira as Director
13 September 2024
Resigned Gnaly, Hazaud Regis as Director
13 September 2024
Appointed Preston, Sophia Alaynah as Director
31 August 2023
Appointed Marshall, Malcolm as Director
31 August 2023
Resigned De Andrade Santos, Almiro, Mr. as Director
22 April 2023
Appointed Murray-Homes, Ben as Director
22 April 2023
Appointed Sonola, Laide as Director
22 April 2023
Appointed Sabine, Alexander as Director
22 April 2023
Resigned Finzi, Susannah Frances as Director
22 April 2023
Resigned Neu, Penelope Karen as Director
22 April 2023
Appointed Diaz, Penelope as Director
17 May 2022
Appointed Armfield, Paul Scott as Director
2 May 2022
Appointed Gnaly, Hazaud Regis as Director
29 April 2022
Appointed Jacob-Duvernet, Paloma as Director
28 March 2022
Resigned Da Silva, Cleyde Vieira as Director
29 December 2021
Resigned Alves, Ana Luisa Toledo as Director
30 January 2021
Resigned Crawford, Lance Alphonso as Director
30 January 2021
30 January 2021
Appointed Augusto, Iza Aparecida De Oliveira as Director
1 February 2020
Appointed Santos, Jose Fabio Jesus as Secretary
1 February 2020
Resigned Anderson, Cara Sophie as Director
1 February 2020
1 February 2020
Resigned Loke, Kwong, Mr. as Secretary
22 June 2019
Appointed Finzi, Susannah Frances as Director
22 June 2019
Appointed Da Silva, Cleyde Vieira as Director
22 June 2019
Appointed Neu, Penelope Karen as Director
8 March 2019
Resigned Bullen, Annette as Director
31 October 2016
Resigned Beaumont, Paul James as Director
14 June 2016
Appointed Alves, Ana Luisa Toledo as Director
16 February 2016
19 October 2015
1 February 2015
Resigned Anderson, Cara Sophie as Secretary
1 February 2015
Appointed Beaumont, Paul James as Director
1 February 2015
Appointed Loke, Kwong, Mr. as Secretary
1 February 2015
Appointed De Andrade Santos, Almiro, Mr. as Director
1 May 2014
Resigned Barreto, Natan, Mr. as Director
31 January 2014
Appointed Bullen, Annette as Director
25 March 2013
Appointed Anderson, Cara Sophie as Secretary
25 March 2013
17 March 2013
Resigned Figueiredo, Franko as Secretary
20 November 2012
Resigned Butchard, Timothy Robin as Director
20 November 2012
Resigned James, Nicola Caroline as Director
6 June 2012
Appointed Anderson, Cara Sophie as Director
6 October 2010
Appointed James, Nicola Caroline as Director
21 May 2010
Resigned Beyer, Simon, Mr. as Director
21 May 2010
Appointed Crawford, Lance Alphonso as Director
23 October 2009
Appointed Butchard, Timothy Robin as Director
23 October 2009
20 July 2007
Appointed Figueiredo, Franko as Secretary
20 July 2007
Resigned Barreto, Natan, Mr. as Secretary
19 October 2005
Resigned Figueiredo, Francisco as Secretary
19 October 2005
Appointed Barreto, Natan, Mr. as Director
19 October 2005
Appointed Barreto, Natan, Mr. as Secretary
19 October 2005
Appointed Beyer, Simon, Mr. as Director
19 October 2005
Resigned Figueiredo, Francisco as Director
19 October 2005
Resigned Garner, Charles as Director
11 March 2003
11 March 2003
11 March 2003
11 March 2003
11 March 2003
Appointed Figueiredo, Francisco as Secretary
11 March 2003
Appointed Figueiredo, Francisco as Director
11 March 2003
Appointed Garner, Charles as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £52,947
- down £19,056 (26%)
- Employees
- 3
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £53,697 | ||
| Current Assets | £72,528 | £26,249 | |
| Creditors (< 1 year) | £750 | £525 | £450 |
| Net Current Assets | (£750) | £72,003 | £25,799 |
| Net Assets | £52,947 | £72,003 | £25,799 |
| Shareholder Funds | £52,947 | £72,003 | £25,799 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 17 June 2026 | Director's details changed | |||
| 14 May 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 10 May 2026 | Replacement filing for the appointment of a director |
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