OpenRegistry

STAGEWISE LTD

Active
13540627·incorporated 2021-07-30

STAGEWISE LTD is an active UK private limited company, incorporated on 30 July 2021 at Companies House (number 13540627; OpenRegistry canonical ID GB-13540627-stagewise-ltd). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames, Surrey (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-30
Registered Address
19 EDINBURGH DRIVE, STAINES-UPON-THAMES, SURREY, TW18 1PJ, ENGLAND
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

STAGEWISE LTD has 2 persons with significant control on file:

  • Mr Simon Caldwell born 1966 resident in United Kingdom, British national. Notified 2021-07-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Deborah Anita Caldwell born 1969 resident in United Kingdom, British national. Notified 2021-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Deborah Caldwell born 1966 resident in England, British national. Notified 2021-07-30. Ceased 2021-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

STAGEWISE LTD has previously traded as:

  • C & C INSPECTION SERVICES LIMITED (until 2025-03-12)

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in Staines-Upon-Thames: