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Scene/Change Ltd

Scene/Change Ltd is an active company incorporated on 24 September 2020 with the registered office located in London, Greater London. Scene/Change Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12903016
Private limited by guarantee without share capital
Age
5 years
Incorporated 24 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2024 (1 year 1 month ago)
Next confirmation dated 23 September 2025
Was due on 7 October 2025 (17 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
151 Middleton Road
London
E8 4LL
England
Address changed on 6 Dec 2022 (2 years 10 months ago)
Previous address was 115 Middleton Road Middleton Road London E8 4LL England
Telephone
020 70602067
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • PSC • Production Designer • German,British • Lives in England • Born in Aug 1971
Director • Theatre Designer • British • Lives in England • Born in Apr 1971
Director • Production Designer • British • Lives in UK • Born in Mar 1962
Director • Production, Set And Costume Designer • British • Lives in UK • Born in Oct 1981
Director • Production Designer • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Fleimar Visuals Limited
Mrs Anna Katrin Fleischle-Marriott is a mutual person.
Active
Regent's Park Theatre Limited
Mrs Anna Katrin Fleischle-Marriott is a mutual person.
Active
Random Whistling Limited
Ms Katrina Margaret Lee Lindsay is a mutual person.
Active
SG Scenography Ltd
Ms Soutra Gilmour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£370
Decreased by £4.94K (-93%)
Total Liabilities
-£15
Decreased by £33 (-69%)
Net Assets
£355
Decreased by £4.91K (-93%)
Debt Ratio (%)
4%
Increased by 3.15% (+349%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
12 Months Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 10 Months Ago on 6 Dec 2022
Max Jones (PSC) Resigned
2 Years 10 Months Ago on 5 Dec 2022
Anna Katrin Fleischle-Marriott (PSC) Appointed
2 Years 10 Months Ago on 5 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 24 Dec 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 28 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 18 Dec 2023
Confirmation statement made on 23 September 2023 with no updates
Submitted on 25 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Registered office address changed from 115 Middleton Road Middleton Road London E8 4LL England to 151 Middleton Road London E8 4LL on 6 December 2022
Submitted on 6 Dec 2022
Registered office address changed from Studio 30, Delta House Studios Riverside Road London SW17 0BA England to 115 Middleton Road Middleton Road London E8 4LL on 5 December 2022
Submitted on 5 Dec 2022
Notification of Anna Katrin Fleischle-Marriott as a person with significant control on 5 December 2022
Submitted on 5 Dec 2022
Cessation of Max Jones as a person with significant control on 5 December 2022
Submitted on 5 Dec 2022
Confirmation statement made on 23 September 2022 with no updates
Submitted on 29 Sep 2022
Repayment History
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