Stc Shops Ltd

General information

Name:

Stc Shops Limited

Office Address:

27 Bourne House Worsopp Drive SW4 9QN Clapham

Number: 10468342

Incorporation date: 2016-11-08

Dissolution date: 2022-07-26

End of financial year: 05 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 10468342 8 years ago, Stc Shops Ltd had been a private limited company until July 26, 2022 - the date it was formally closed. The latest mailing address was 27 Bourne House, Worsopp Drive Clapham. The firm was known as Ctv Productions until March 26, 2019 when the name got changed.

This specific business was administered by a single managing director: Christopher T., who was appointed 3 years ago.

Christopher T. was the individual who controlled this firm, had substantial control or influence over the company.

  • Previous company's names
  • Stc Shops Ltd 2019-03-26
  • Ctv Productions Limited 2016-11-08

Financial data based on annual reports

Company staff

Christopher T.

Role: Director

Appointed: 26 December 2021

Latest update: 5 April 2023

Christopher T.

Role: Secretary

Appointed: 26 December 2021

Latest update: 5 April 2023

People with significant control

Christopher T.
Notified on 26 December 2021
Nature of control:
substantial control or influence
Chris T.
Notified on 23 May 2020
Ceased on 2 January 2021
Nature of control:
substantial control or influence
right to manage directors
Luke H.
Notified on 20 May 2019
Ceased on 23 May 2020
Nature of control:
substantial control or influence
Christopher T.
Notified on 15 April 2019
Ceased on 20 May 2019
Nature of control:
substantial control or influence
Christopher T.
Notified on 22 May 2018
Ceased on 20 June 2018
Nature of control:
substantial control or influence
Michael J.
Notified on 10 April 2018
Ceased on 12 May 2018
Nature of control:
substantial control or influence
Michael J.
Notified on 12 March 2018
Ceased on 10 April 2018
Nature of control:
substantial control or influence
Michael J.
Notified on 11 February 2018
Ceased on 12 March 2018
Nature of control:
substantial control or influence
over 3/4 of shares
Michael J.
Notified on 1 October 2017
Ceased on 11 February 2018
Nature of control:
substantial control or influence
Christopher T.
Notified on 4 September 2017
Ceased on 1 October 2017
Nature of control:
substantial control or influence
Michael J.
Notified on 6 April 2017
Ceased on 15 August 2017
Nature of control:
substantial control or influence
Christopher T.
Notified on 8 November 2016
Ceased on 11 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 05 August 2023
Account last made up date 05 November 2021
Confirmation statement next due date 04 March 2022
Confirmation statement last made up date 18 February 2021
Annual Accounts 1 March 2018
Start Date For Period Covered By Report 2016-11-08
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 1 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-05

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On 26th December 2021, company appointed a new person to the position of a secretary (AP03)
filed on: 30th, December 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

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