Stone Theatre Limited

Active05862051 Private limited company
Incorporated
29 June 2006 (20 years)
Industry
Cutting, shaping and finishing of stone (23700)
Accounts type
Dormant
Region
Greater London
Address
Unit 24 Chelsea Wharf
Lots Road
London
SW10 0QJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2008
British
Born July 1962 (64)
Officer history (7 former)
6 May 2015
Resigned Collier, Donovan Geoffrey as Director
6 May 2015
Resigned Collier, Donovan Geoffrey as Secretary
23 September 2008
Appointed Hunter, Simon Christopher as Director
24 December 2007
Resigned Mcnamee, Colin Joseph as Director
2 April 2007
Appointed Collier, Donovan Geoffrey as Director
2 April 2007
Appointed Collier, Donovan Geoffrey as Secretary
2 April 2007
Resigned Selley, Patrick Noel as Secretary
23 March 2007
Appointed Mcnamee, Colin Joseph as Director
5 March 2007
Resigned Key, Brian Philip as Director
18 July 2006
Appointed Key, Brian Philip as Director
18 July 2006
Appointed Selley, Patrick Noel as Secretary
18 July 2006
Resigned Abc Company Secretaries Limited as Corporate Nominee Secretary
18 July 2006
Resigned Professional Formations Ltd as Corporate Director
29 June 2006
Appointed Abc Company Secretaries Limited as Corporate Nominee Secretary
29 June 2006
Appointed Professional Formations Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09446880

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Britannicus Stone Limited Owns 75–100% of shares
Stone Theatre Limited This company Owns 75–100% of shares

Financials

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202220212020
Current Assets£100£100£100£100£100
Debtors£100£100£100£100£100
Net Current Assets£100£100£100£100£100
Net Assets£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 January 2026
17 August 2026Confirmation statement with updates29 June 2026
29 June 2025Confirmation statement with updates29 June 2025
4 March 2025Accounts for a dormant company31 January 2025
22 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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