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Super Stages Ltd

Super Stages Ltd is an active company incorporated on 15 January 2003 with the registered office located in Wells, Somerset. Super Stages Ltd was registered 22 years ago.
Status
Active
Active since 4 years ago
Company No
04637657
Private limited company
Age
22 years
Incorporated 15 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Super Stages Ltd
Contact
Address
Tor Hill Works
Dulcote
Wells
Somerset
BA5 3NT
Same address for the past 12 years
Telephone
01749899188
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Steven John Holbeche Corfield Moore
Director • Secretary • British • Lives in England • Born in Apr 1955
Richard Turnbull
Director • Chief Finance Officer • British • Lives in England • Born in Jul 1974
Clare Mary Coles
Director • Finance Director • British • Lives in England • Born in Jun 1963
Mrs Holly Carol Corfield-Moore
Director • British • Lives in UK • Born in Nov 1954
Niall David Carroll
Director • British • Lives in England • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Serious Film Stages Ltd
Mrs Holly Carol Corfield-Moore, Mr Max Holbeche Corfield-Moore, and 3 more are mutual people.
Active
Serious Holdings Limited
Mr Steven John Holbeche Corfield Moore, Mrs Holly Carol Corfield-Moore, and 1 more are mutual people.
Active
Serious International Ltd
Mrs Holly Carol Corfield-Moore, Mr Max Holbeche Corfield-Moore, and 2 more are mutual people.
Active
Longcross Serious Studios Limited
Mr Max Holbeche Corfield-Moore, Niall David Carroll, and 2 more are mutual people.
Active
Serious Stages Limited
Mr Steven John Holbeche Corfield Moore, Mrs Holly Carol Corfield-Moore, and 1 more are mutual people.
Active
Serious Ventures Limited
Mr Steven John Holbeche Corfield Moore and are mutual people.
Active
Serious Sound Stage Ltd
Mrs Holly Carol Corfield-Moore, Mr Max Holbeche Corfield-Moore, and 1 more are mutual people.
Active
Longcross South Studios Limited
Niall David Carroll and Clare Mary Coles are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.63M
Decreased by £2.32M (-59%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.76M
Decreased by £603.33K (-14%)
Total Liabilities
-£3.76M
Decreased by £603.33K (-14%)
Net Assets
£854
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Mr Richard Turnbull Appointed
5 Months Ago on 6 Apr 2025
Clare Mary Coles Resigned
5 Months Ago on 6 Apr 2025
Small Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Charge Satisfied
9 Months Ago on 27 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
New Charge Registered
3 Years Ago on 30 Aug 2022
Charge Satisfied
3 Years Ago on 16 May 2022
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Documents
Termination of appointment of Clare Mary Coles as a director on 6 April 2025
Submitted on 13 Apr 2025
Appointment of Mr Richard Turnbull as a director on 6 April 2025
Submitted on 13 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Apr 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 13 Feb 2025
Satisfaction of charge 046376570002 in full
Submitted on 27 Nov 2024
Accounts for a small company made up to 31 December 2022
Submitted on 24 May 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 4 Feb 2024
Confirmation statement made on 15 January 2023 with no updates
Submitted on 17 Jan 2023
Registration of charge 046376570002, created on 30 August 2022
Submitted on 31 Aug 2022
Satisfaction of charge 1 in full
Submitted on 16 May 2022
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Repayment History
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