Shoreditch Stage Ltd

Active09384460 Private limited company
Incorporated
12 January 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Sarah Bard
Rebecca Bard
Accounts type
Dormant
Region
Greater London
Address
The Roma Building
32/38 Scrutton Street
Bishopsgate
EC2A 4RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2019
English
Born July 1963 (63)
Director · Appointed 14 March 2016
British
Born January 1959 (67)
Officer history (3 former)
31 May 2022
Resigned Burns, Gary Anthony as Director
1 July 2020
Resigned Mornington Secretaires Limited as Corporate Secretary
29 May 2019
Appointed Sayer, Hugh Edward Francis as Director
22 March 2016
Resigned Milner, Paul George as Director
14 March 2016
Appointed Krantz, Martyn as Director
14 March 2016
Appointed Milner, Paul George as Director
12 January 2015
Appointed Mornington Secretaires Limited as Corporate Secretary
12 January 2015
Appointed Burns, Gary Anthony as Director

Ownership 2 active

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

Sarah Bard
Individual · Notified 26 May 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born April 1982 (44)
Rebecca Bard
Individual · Notified 26 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1985 (41)

Holdings 2

Companies where Shoreditch Stage Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 May 2026
Ceased Sola 7 Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£2

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2
Cash£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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