ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED, Newcastle Upon Tyne

ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED, Newcastle Upon Tyne

Summary

CountryUnited Kingdom

StatusDissolved

Registration Number09156846

Founded01/08/2014

PurposeOther letting and operating of own or leased real estate

Address1 St James' Gate, Newcastle Upon Tyne, NE1 4AD

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date01/08/2014

Registry Authority—

Source: — · Last updated: 09/05/2026

Timeline (8 events)

24/01/2018

Annual accounts filed

Total exemption full accounts made up to 31 March 2017

View file in Documents

21/12/2016

Annual accounts filed

Total exemption full accounts made up to 31 March 2016

View file in Documents

01/08/2014

Appointed Ian Robert, Baggett (person)

Appointed as Director

Network

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Ownership & Management

Persons with significant control

Person with significant control

Appointed: 14/05/2018

—

25–50% shares · 25–50% voting rights

Appointed: 14/05/2018

37.5%

Ian Robert, Baggett

25–50% shares

Appointed: 06/04/2016

37.5%

Jason Moray Justin Mackay

25–50% shares

Appointed: 06/04/2016

37.5%

Rbc Trustees (guernsey) Limited In Its Capacity As Trustees Of The Palph Levy No 2 Jersey Settlement Appointed Fund

50–75% shares

Appointed: 06/04/2016 · Resigned: 10/04/2018

62.5%

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Ownership Timeline (6 changes)

14/05/2018

Appointed Statement (person)

Person with significant control

14/05/2018

Appointed Unknown Owner (company)

owns or controls

06/04/2016

Appointed Jason Moray Justin Mackay (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

1 St James' Gate

Newcastle Upon Tyne

NE1 4AD

Financials

There are no Financials yet.

Documents

Final Gazette dissolved following liquidation

18/09/2019

Return of final meeting in a members' voluntary winding up

18/06/2019

Declaration of solvency

15/09/2018

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Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-11

21/08/2018

Appointment of a voluntary liquidator

21/08/2018

Change of registered office address

21/08/2018

Notice of relevant legal entity with significant control

17/05/2018

PSC statements

17/05/2018

Cessation as person with significant control

10/04/2018

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