STAPLEBAND LIMITED

YORK HOUSE, SEAGRAVE ROAD, FULHAM SW6 1RP

Active
Private Limited Company
Company No. 06832704
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

STAPLEBAND LIMITED was incorporated on Friday, February 27, 2009 as a Private Limited Company with registered address in FULHAM. STAPLEBAND LIMITED has the status: Active and it's listed in the following category: Television programme distribution activities. This Private Limited Company has been operating for 15 years 8 months and 5 days.

Name	STAPLEBAND LIMITED
Company number	06832704
Company type	Private Limited Company
Incorporation date	27 Feb 2009
Status	Active
Industry (SIC 2007)	Television programme distribution activities (59133)

Address

Registered Address	YORK HOUSE SEAGRAVE ROAD FULHAM SW6 1RP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Peter Shalson Nationality: British	Dates: Monday, July 1, 2019 - present ownership of shares 75 to 100 percent
Mr Tony Kwok Fai Poon Nationality: Hong Konger	Dates: Monday, November 20, 2017 - Monday, July 1, 2019 ownership of shares 75 to 100 percent
Falcon Crest Limited Profit Industrial Estate, 1-5 Kwai Fung Crescent	Dates: Sunday, December 18, 2016 - Monday, November 20, 2017 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-35 days left)
Latest accounts	31 December 2022
Next confirmation statement due	27 March 2017
Last confirmation statement dated	27 February 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
STAPLEBAND LIMITED	27 Feb 2009