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Companies House/London/Company profile

1STAVEMACHINEUK LTD

Active
13791272·incorporated 2021-12-09

1STAVEMACHINEUK LTD is an active UK private limited company, incorporated on 9 December 2021 at Companies House (number 13791272; OpenRegistry canonical ID GB-13791272-1stavemachineuk-ltd). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-09
Registered Address
6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL, UNITED KINGDOM
SIC
59111 — Motion picture 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 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

1STAVEMACHINEUK LTD has 3 persons with significant control on file:

  • Mr Arvind Rao Palep born 1979 resident in United States, American national. Notified 2021-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Serge Patzak born 1979 resident in United States, American national. Notified 2021-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sandra Jo Penfield born 1967 resident in United States, American national. Notified 2021-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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