Company information:
Stavingoh Films Limited (No: 10763900)
Address: C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM
Status: Active
Incorporated: 05-Oct-2017
Accounts Next Due: 30-May-2025
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 59111 - Motion picture production activities
Current Director: INGENIOUS MEDIA DIRECTOR LIMITED ( From: Dec-2018 )
Current Director: DUNCAN MURRAY REID ( DOB: Jul-1958 From: Feb-2024 )
Current Director: DUNCAN MURRAY REID ( DOB: Jul-1958 From: Feb-2024 )
Current Secretary: FLB COMPANY SECRETARIAL SERVICES LTD ( From: Aug-2019 )
Current Secretary: FLB COMPANY SECRETARIAL SERVICES LTD ( From: Aug-2019 )
Resigned Director: LENE BAUSAGER ( DOB: Jul-1963 From: May-2017 To: Feb-2024 )
Resigned Director: SIMON ROBERT WILLIAMS ( DOB: Jun-1982 From: May-2017 To: Dec-2018 )
Resigned Secretary: SARAH CRUICKSHANK ( From: May-2017 To: Aug-2019 )
Resigned Secretary: EMMA LOUISE GREENFIELD ( From: May-2017 To: Apr-2018 )
Resigned Secretary: JENNIFER WRIGHT ( From: Apr-2018 To: Apr-2019 )
Persons of Significant Control:
Ingenious Capital Management Holdings Limited, 15 Golden Square, London, W1F 9JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-10, Ceased: 2018-03-07)
Company Accounts Summary (£)
| Item | 2018-09 | 2019-09 | 2022-08 | 2023-08 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 2 | 2 | 1.0,1.0,2.0,2.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 1.0,1.0,0.0,0.0 | ||
| Current assets | 5,569,441 | 3,352,366 | 9,616,805 | 8,977,115 | 5569441.0,3352366.0,9616805.0,8977115.0 |
| Current assets / Total inventories | 4,300,696 | 4300696.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 938,396 | 2,369,524 | 3,862,530 | 3,419,450 | 938396.0,2369524.0,3862530.0,3419450.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 1.0,1.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 330,349 | 982,842 | 377,476 | 71,447 | 330349.0,982842.0,377476.0,71447.0 |
| Net current assets (liabilities) | 3,351,316 | 3,240,330 | 3,681,413 | 2,063,197 | 3351316.0,3240330.0,3681413.0,2063197.0 |
| Total assets less current liabilities | 3,351,317 | 3,240,331 | 3,681,415 | 2,063,199 | 3351317.0,3240331.0,3681415.0,2063199.0 |
| Net assets (liabilities) | 3,000,282 | 2,352,959 | 2,063,199 | 3000282.0,0.0,2352959.0,2063199.0 | |
| Equity / share capital and reserves | 3,000,282 | 3,240,331 | 2,352,959 | 2,063,199 | 3000282.0,3240331.0,2352959.0,2063199.0 |