Stapleband Limited

Active06832704 Private limited company
Incorporated
27 February 2009 (17 years)
Industry
Television programme distribution activities (59133)
Directors
Owned by
Peter Shalson
Accounts type
Micro entity
Region
Greater London
Address
York House
Seagrave Road
Fulham
SW6 1RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2019
British
Born February 1957 (69)
Officer history (8 former)
1 July 2019
Appointed Shalson, Peter as Director
1 July 2019
Resigned Kissoondharry, Ruma as Director
1 June 2017
Appointed Kissoondharry, Ruma as Director
1 June 2017
Resigned Shalson, Serena as Director
1 June 2017
Resigned Shalson, Peter as Director
1 November 2016
Appointed Shalson, Serena as Director
10 June 2016
Appointed Shalson, Peter as Director
10 June 2016
Resigned Saul, Alison as Director
19 March 2013
Resigned Welfare, Antony James as Director
8 November 2012
Appointed Welfare, Antony James as Director
28 September 2012
Resigned Pollins, Simon Joseph as Secretary
24 November 2011
Appointed Saul, Alison as Director
24 November 2011
Resigned Pollins, Simon Joseph as Director
31 March 2011
Resigned Shalson, Polly as Director
27 February 2009
Appointed Shalson, Polly as Director
27 February 2009
Appointed Pollins, Simon Joseph as Director
27 February 2009
Appointed Pollins, Simon Joseph as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2019
Owns 75–100% of shares
British
Born February 1957 (69)
Former controllers (2)
1 July 2019
Ceased Tony Kwok Fai Poon — Owns 75–100% of shares
20 November 2017
Ceased Falcon Crest Limited — Owns 75–100% of shares

Financials

Employees
1
Current Ratio
17.5x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 £536,569 (£574,482) (£583,582) (£597,951) (£548,133)
Balance sheet detail
202420232022202120202019
Fixed Assets£5,104£5,614£0
Current Assets£56,763£90,842£122,018£16,604£15,189£15,243
Creditors (< 1 year)£3,240£37,936£13,197£8,571£4,094£23,820
Creditors (> 1 year)£596,760£646,471£692,403£582,515£541,564£501,000
Net Current Assets£53,523£52,906£108,821£8,033£11,095(£8,577)
Net Assets(£583,582)(£574,482)£536,569
Shareholder Funds(£548,133)(£597,951)(£583,582)(£574,482)£536,569

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 December 2025
15 December 2025Confirmation statement with no updates20 November 2025
29 August 2025Micro company accounts31 December 2024
26 November 2024Confirmation statement with no updates20 November 2024
20 August 2024Micro company accounts31 December 2023
Show all recent filings

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