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Square One Scenic Limited

Square One Scenic Limited is an active company incorporated on 17 March 1995 with the registered office located in London, Greater London. Square One Scenic Limited was registered 30 years ago.
Status
Active
Active since 18 years ago
Company No
03034305
Private limited company
Age
30 years
Incorporated 17 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (3 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
590 Green Lanes
Palmers Green
London
N13 5RY
Same address for the past 19 years
Telephone
02088069292
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Mar 1961
Secretary • Company Manager • British • Born in Nov 1966
Mr Anthony Paul Joseph
PSC • British • Lives in England • Born in Jan 1962
Mrs Kerry-Jane Louise Joseph
PSC • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Stage Matrix Limited
Anthony Paul Joseph, Tracy Linda Lilburn, and 1 more are mutual people.
Active
Stage Support Limited
Anthony Paul Joseph, Tracy Linda Lilburn, and 1 more are mutual people.
Active
Hackney Rugby Football Club Limited
Anthony Paul Joseph is a mutual person.
Active
Caruana Production Services Limited
Stephen Charles Caruana is a mutual person.
Active
Roller Nation Holdings Limited
Anthony Paul Joseph is a mutual person.
Active
Roller Nation Limited
Anthony Paul Joseph is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£199.56K
Increased by £80.87K (+68%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£831.86K
Increased by £239.78K (+40%)
Total Liabilities
-£427.41K
Increased by £219.65K (+106%)
Net Assets
£404.45K
Increased by £20.13K (+5%)
Debt Ratio (%)
51%
Increased by 16.29% (+46%)
Latest Activity
New Charge Registered
1 Month Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Stephen Charles Caruana Resigned
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jun 2024
Own Shares Purchased
1 Year 3 Months Ago on 6 Jun 2024
James Lawrence Robertson Resigned
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Registration of charge 030343050001, created on 6 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Termination of appointment of Stephen Charles Caruana as a director on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 13 Jun 2024
Purchase of own shares.
Submitted on 6 Jun 2024
Termination of appointment of James Lawrence Robertson as a director on 29 April 2024
Submitted on 9 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 20 Mar 2024
Confirmation statement made on 17 March 2023 with no updates
Submitted on 23 Mar 2023
Repayment History
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