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Graham Stack Productions Limited

Graham Stack Productions Limited is an active company incorporated on 26 April 2002 with the registered office located in Cobham, Surrey. Graham Stack Productions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04426048
Private limited company
Age
23 years
Incorporated 26 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
12 Bramble Rise
Cobham
KT11 2HP
England
Address changed on 9 Oct 2024 (1 year ago)
Previous address was 35 Pixham Lane Pixham Dorking RH4 1PL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1959 • Secretary Assistant
Director • British • Lives in UK • Born in Jan 1961
Graham Stack Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Graham Stack Holdings Limited
Susan Margaret Stack and Graham John Stack are mutual people.
Active
Graham Stack Properties Limited
Susan Margaret Stack and Graham John Stack are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.12M
Increased by £55.01K (+3%)
Total Liabilities
-£66.96K
Decreased by £15.91K (-19%)
Net Assets
£2.06M
Increased by £70.92K (+4%)
Debt Ratio (%)
3%
Decreased by 0.85% (-21%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Registered Address Changed
1 Year Ago on 9 Oct 2024
Graham Stack Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 28 Aug 2024
Graham John Stack (PSC) Resigned
1 Year 2 Months Ago on 28 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 May 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 28 May 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Registered office address changed from 35 Pixham Lane Pixham Dorking RH4 1PL England to 12 Bramble Rise Cobham KT11 2HP on 9 October 2024
Submitted on 9 Oct 2024
Notification of Graham Stack Holdings Limited as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Cessation of Graham John Stack as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Micro company accounts made up to 31 March 2024
Submitted on 24 Jun 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 25 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Jun 2023
Registered office address changed from , 9B Island View, 9B Hurst Road, Milford on Sea, Lymington, Hampshire, SO41 0PY, England to 35 Pixham Lane Pixham Dorking RH4 1PL on 19 June 2023
Submitted on 19 Jun 2023
Confirmation statement made on 15 April 2023 with updates
Submitted on 6 May 2023
Repayment History
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