Company information:
Stapleband Limited (No: 06832704)
Address: WYATTS, CHARTERED ACCOUNTANTS, YORK HOUSE, SEAGRAVE ROAD, FULHAM, LONDON, SW6 1RP
Status: Active
Incorporated: 27-Feb-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 59133 - Television programme distribution activities
Current Director: RUMA KISSOONDHARRY ( DOB: May-1962 From: Jun-2017 )
Current Director: PETER SHALSON ( DOB: Feb-1957 From: Jul-2019 )
Resigned Director: RUMA KISSOONDHARRY ( DOB: May-1962 From: Jun-2017 To: Jul-2019 )
Resigned Director: SIMON JOSEPH POLLINS ( DOB: Jan-1964 From: Feb-2009 To: Nov-2011 )
Resigned Director: ALISON SAUL ( DOB: Apr-1976 From: Nov-2011 To: Jun-2016 )
Resigned Director: POLLY SHALSON ( From: Feb-2009 To: Mar-2011 )
Resigned Director: PETER SHALSON ( DOB: Feb-1957 From: Jun-2016 To: Jun-2017 )
Resigned Director: SERENA SHALSON ( DOB: Jan-1988 From: Nov-2016 To: Jun-2017 )
Resigned Director: ANTONY JAMES WELFARE ( From: Nov-2012 To: Mar-2013 )
Resigned Secretary: SIMON JOSEPH POLLINS ( DOB: Jan-1964 From: Feb-2009 To: Sep-2012 )
Persons of Significant Control:
Falcon Crest Limited, Flat 11, 8th Floor Profit Industrial Estate, 1-5 Kwai Fung Crescent, Kwai Fong, Hong Kong: Ownership of shares – 75% or more (Notified: 2016-12-18, Ceased: 2017-11-20)
Mr Tony Kwok Fai Poon, WYATTS, CHARTERED ACCOUNTANTS, York House Seagrave Road, Fulham, London, SW6 1RP: Ownership of shares – 75% or more (Notified: 2017-11-20, Ceased: 2019-07-01)
Mr Peter Shalson, WYATTS, CHARTERED ACCOUNTANTS, York House Seagrave Road, Fulham, London, SW6 1RP: Ownership of shares – 75% or more (Notified: 2019-07-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 660,146 | 662,372 | 480,579 | 15,243 | 15,189 | 16,604 | 122,018 | 90,842 | 660146.0,662372.0,480579.0,15243.0,15189.0,16604.0,122018.0,90842.0 |
| Net current assets (liabilities) | 636,221 | 604,838 | 425,490 | 8,577 | 4,995 | 8,033 | 114,721 | 52,906 | 636221.0,604838.0,425490.0,8577.0,4995.0,8033.0,114721.0,52906.0 |
| Total assets less current liabilities | 636,221 | 604,838 | 425,490 | 8,577 | 4,995 | 8,033 | 114,721 | 58,520 | 636221.0,604838.0,425490.0,8577.0,4995.0,8033.0,114721.0,58520.0 |
| Accrued liabilities, not expressed within creditors subtotal | 28,783 | 32,883 | 6,284 | 5,900 | 10,000 | 28783.0,0.0,32883.0,6284.0,0.0,0.0,5900.0,10000.0 | |||
| Net assets (liabilities) | 950,326 | 571,714 | 373,778 | 515,861 | 536,569 | 574,482 | 950326.0,571714.0,373778.0,515861.0,536569.0,574482.0,0.0,0.0 | ||
| Equity / share capital and reserves | 950,326 | 571,714 | 373,778 | 515,861 | 536,569 | 574,482 | -583,582 | -597,951 | 950326.0,571714.0,373778.0,515861.0,536569.0,574482.0,-583582.0,-597951.0 |