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Stay Close Series Ltd

Stay Close Series Ltd is an active company incorporated on 21 April 2020 with the registered office located in London, Greater London. Stay Close Series Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12566133
Private limited company
Age
5 years
Incorporated 21 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (8 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Studiocanal The Hkx Building
3 Pancras Square
London
N1C 4AG
England
Address changed on 29 Dec 2025 (16 days ago)
Previous address was C/O Red Production Company Colony Jactin House 24 Hood Street Ancoats Manchester M4 6WX England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Executive Managing Director • American • Lives in UK • Born in Mar 1975
Red Production Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Production Company Limited
Mary-Kathryn Kennedy is a mutual person.
Active
The Five Series Limited
Mary-Kathryn Kennedy is a mutual person.
Active
Brock Media Limited
Mary-Kathryn Kennedy is a mutual person.
Active
Studiocanal Series Limited
Mary-Kathryn Kennedy is a mutual person.
Active
Safe Series Limited
Mary-Kathryn Kennedy is a mutual person.
Active
Trust Me Series Limited
Mary-Kathryn Kennedy is a mutual person.
Active
Come Home Series Limited
Mary-Kathryn Kennedy is a mutual person.
Active
Butterfly Series Limited
Mary-Kathryn Kennedy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
16 Days Ago on 29 Dec 2025
Micro Accounts Submitted
3 Months Ago on 1 Oct 2025
Mary-Kathryn Kennedy Appointed
7 Months Ago on 1 Jun 2025
Patrick Schweitzer Resigned
7 Months Ago on 31 May 2025
Confirmation Submitted
8 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 15 Mar 2024
Arnaud Verhalle Resigned
1 Year 11 Months Ago on 31 Jan 2024
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Documents
Registered office address changed from C/O Red Production Company Colony Jactin House 24 Hood Street Ancoats Manchester M4 6WX England to C/O Studiocanal the Hkx Building 3 Pancras Square London N1C 4AG on 29 December 2025
Submitted on 29 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mary-Kathryn Kennedy as a director on 1 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Patrick Schweitzer as a director on 31 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Registered office address changed from C/O Red Production Company Colony One Silk Street Ancoats Urban Village Manchester M4 6AG England to C/O Red Production Company Colony Jactin House 24 Hood Street Ancoats Manchester M4 6WX on 6 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 24 Apr 2024
Previous accounting period shortened from 20 May 2024 to 31 December 2023
Submitted on 15 Mar 2024
Termination of appointment of Arnaud Verhalle as a director on 31 January 2024
Submitted on 6 Feb 2024
Repayment History
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