Stella Nova Productions Limited

Active06376201 Private limited company
Incorporated
19 September 2007 (19 years)
Industry
Motion picture projection activities (59140)
Directors
Daniel Caltagirone
Owned by
Daniel Caltagirone
Accounts type
Total exemption full
Region
Greater London
Address
The Limes
1339 High Road
London
N20 9HR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Caltagirone, Daniel
Director · Appointed 5 June 2013
British
Born June 1972 (54)
Officer history (8 former)
20 March 2017
Resigned Papoui, Kyriacos as Director
10 June 2014
Resigned Caltagirone, Simon Carlo as Director
9 April 2014
Appointed Papoui, Kyriacos as Director
5 June 2013
Resigned Hall, Christopher John as Director
5 June 2013
Appointed Caltagirone, Daniel as Director
3 April 2012
Resigned Caltagirone, Daniel Vincent as Secretary
3 April 2012
Appointed Caltagirone, Simon Carlo as Director
3 April 2012
Resigned Caltagirone, Daniel Vincent as Director
11 August 2010
Appointed Hall, Christopher John as Director
29 March 2010
Appointed Caltagirone, Daniel Vincent as Secretary
29 March 2010
Resigned Park, Andrew Wendon Dean as Secretary
19 September 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
19 September 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
19 September 2007
Appointed Incorporate Directors Limited as Corporate Nominee Director
19 September 2007
Resigned Incorporate Directors Limited as Corporate Nominee Director
19 September 2007
Appointed Park, Andrew Wendon Dean as Secretary
19 September 2007
Appointed Caltagirone, Daniel Vincent as Director

Ownership 1 active

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

Daniel Caltagirone
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£13,334)
Cash
£286
Employees
1
Debt Ratio
841%

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 2026 (£7,913) (£9,780) (£2,258) (£2,265) £28,659 £34,232 £3,582 (£13,334)
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£1,514£2,019£2,692£2,077£15,565£15,021£0£920
Current Assets£286£2,651£58,682£42,671£8,839£5,178£0£24
Debtors£0£865
Cash£286£1,786£58,682£42,671£8,839
Creditors (< 1 year)£22,217£9,540£8,857
Net Current Assets(£14,848)£1,563£31,540£26,582(£17,830)(£17,039)(£9,540)(£8,833)
Net Assets(£13,334)£3,582£34,232£28,659(£2,265)(£2,258)(£9,780)(£7,913)
Shareholder Funds(£2,258)(£9,780)(£7,913)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates26 August 2026
21 April 2026Total exemption full accounts31 March 2026
9 September 2025Confirmation statement with updates26 August 2025
10 April 2025Total exemption full accounts31 March 2025
9 September 2024Confirmation statement with no updates26 August 2024
Show all recent filings

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