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Stax Entertainment Limited

Stax Entertainment Limited is a dissolved company incorporated on 24 June 1999 with the registered office located in London, Greater London. Stax Entertainment Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03795187
Private limited company
Age
26 years
Incorporated 24 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
37 Warren Street
London
W1T 6AD
Same address since incorporation
Telephone
01959569130
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1949
Secretary • PSC • British • Born in Aug 1945 • Lives in UK
Shareholders, PSCs & Group Structure
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Mutual Companies
Dickley Investments Limited
Jennifer Pilkington is a mutual person.
Active
4 Digital Media Ltd
Mr Antonio Taglienti is a mutual person.
Active
Swan Place Management Limited
Mr Antonio Taglienti is a mutual person.
Active
4 Digital Media UK Ltd
Mr Antonio Taglienti is a mutual person.
Active
Swan Place Land Ltd
Mr Antonio Taglienti is a mutual person.
Active
4DM Productions (Saltwater) Limited
Mr Antonio Taglienti is a mutual person.
Active
4DM Productions (Frozen) Ltd
Mr Antonio Taglienti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
29 Nov 2017
For period 29 Nov29 Nov 2017
Traded for 12 months
Cash in Bank
£6.81K
Decreased by £6.64K (-49%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£102.57K
Decreased by £19.16K (-16%)
Total Liabilities
-£31.21K
Decreased by £64.17K (-67%)
Net Assets
£71.36K
Increased by £45.01K (+171%)
Debt Ratio (%)
30%
Decreased by 47.92% (-61%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 9 Oct 2018
Application To Strike Off
6 Years Ago on 2 Oct 2018
Full Accounts Submitted
7 Years Ago on 20 Aug 2018
Confirmation Submitted
7 Years Ago on 2 Jul 2018
Small Accounts Submitted
8 Years Ago on 29 Aug 2017
Confirmation Submitted
8 Years Ago on 27 Jun 2017
Small Accounts Submitted
9 Years Ago on 26 Aug 2016
Antonio Taglienti (PSC) Appointed
9 Years Ago on 6 Apr 2016
Jennifer Pilkington (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Oct 2018
Application to strike the company off the register
Submitted on 2 Oct 2018
Total exemption full accounts made up to 29 November 2017
Submitted on 20 Aug 2018
Confirmation statement made on 24 June 2018 with updates
Submitted on 2 Jul 2018
Total exemption small company accounts made up to 29 November 2016
Submitted on 29 Aug 2017
Confirmation statement made on 24 June 2017 with updates
Submitted on 27 Jun 2017
Notification of Jennifer Pilkington as a person with significant control on 6 April 2016
Submitted on 27 Jun 2017
Notification of Antonio Taglienti as a person with significant control on 6 April 2016
Submitted on 27 Jun 2017
Total exemption small company accounts made up to 29 November 2015
Submitted on 26 Aug 2016
Repayment History
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