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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    De Bok, Arthur Albert Godfried Maria
    Born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Thomas Samuel Summer
    Born in November 1953
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mr Michael Andrew Newhouse
    Born in January 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Steven Oliver Newhouse
    Born in March 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Mr Samuel Irving Newhouse Iii
    Born in April 1952
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr Victor Frederick Ganzi
    Born in February 1947
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressMoore Kingston Smith Llp, 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    6,602,133 GBP2023-12-31
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address30, De Boelelaan, Amsterdam, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2007-07-25 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Skarratts, Tracey Karen
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 1996-05-18
    OF - Secretary → CIF 0
  • 2
    Eady, Robert James
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2007-07-25
    OF - Secretary → CIF 0
    Eady, Robert James
    Director Of Operations
    Individual (13 offsprings)
    icon of calendar 2008-05-19 ~ 2015-08-09
    OF - Secretary → CIF 0
  • 3
    Riley, Amanda
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 4
    Spee, Justinus Jacobus Bernardus Maria
    Company Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2017-05-01
    OF - Director → CIF 0
    Mr Justinus Spee
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Van Schriek, Bart Johannes Arnoldus
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 6
    Quigley, Rebecca Ellen
    Theatre Producer born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Taylor, Charles Geoffrey William
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2011-07-28
    OF - Director → CIF 0
  • 8
    Spiegel, Adam
    Producer born in June 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ 2007-07-25
    OF - Director → CIF 0
  • 9
    Frankfort, Nicholas Henry
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-05-18 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 10
    Bowling, Andrew Jason
    Individual
    Officer
    icon of calendar 2015-08-09 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 11
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-11-22 ~ 1995-11-22
    PE - Nominee Director → CIF 0
  • 12
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-11-22 ~ 1995-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STAGE ENTERTAINMENT UK LIMITED

Previous names
FAME TOURS LIMITED - 1996-06-05
ADAM SPIEGEL PRODUCTIONS LIMITED - 2007-07-23
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Cash at bank and in hand
172,151 GBP2023-12-31
183,045 GBP2022-12-31
Current Assets
2,414,470 GBP2023-12-31
1,481,656 GBP2022-12-31
Creditors
Current
-1,771,960 GBP2023-12-31
-2,293,481 GBP2022-12-31
Net Current Assets/Liabilities
642,510 GBP2023-12-31
-811,825 GBP2022-12-31
Creditors
Non-current
-823,788 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-181,278 GBP2023-12-31
-811,825 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Share premium
2,999,999 GBP2023-12-31
2,999,999 GBP2022-12-31
Retained earnings (accumulated losses)
-3,181,280 GBP2023-12-31
-3,811,827 GBP2022-12-31
Equity
-181,278 GBP2023-12-31
-811,825 GBP2022-12-31
Audit Fees/Expenses
21,975 GBP2023-01-01 ~ 2023-12-31
19,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
90,391 GBP2022-12-31
Computers
53,341 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
143,732 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
90,391 GBP2022-12-31
Computers
53,341 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,732 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
9,017 GBP2022-12-31
Amounts Owed By Related Parties
136,218 GBP2023-12-31
Current
156,699 GBP2022-12-31
Other Debtors
Current
630,935 GBP2023-12-31
422,649 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
163,000 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
930,153 GBP2023-12-31
Current, Amounts falling due within one year
588,365 GBP2022-12-31
Other Debtors
Non-current
906,918 GBP2023-12-31
0 GBP2022-12-31
Debtors
Non-current
1,312,166 GBP2023-12-31
710,246 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,696 GBP2023-12-31
13,801 GBP2022-12-31
Amounts owed to group undertakings
Current
1,119,360 GBP2023-12-31
1,653,212 GBP2022-12-31
Other Taxation & Social Security Payable
Current
26,807 GBP2023-12-31
31,439 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
605,863 GBP2023-12-31
588,072 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,100 GBP2023-12-31
17,927 GBP2022-12-31
Fixed Assets - Investments
0 GBP2022-12-31
Debtors
588,365 GBP2022-12-31
Trade Creditors/Trade Payables
-2,262,042 GBP2022-12-31

Related profiles found in government register
  • STAGE ENTERTAINMENT UK LIMITED
    Info
    FAME TOURS LIMITED - 1996-06-05
    ADAM SPIEGEL PRODUCTIONS LIMITED - 1996-06-05
    Registered number 03129297
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 1995-11-22 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • STAGE ENTERTAINMENT UK LIMITED
    S
    Registered number missing
    icon of addressSwan House, 52 Poland Street, London, W1F 7NH
    CIF 1
  • STAGE ENTERTAINMENT UK LIMITED
    S
    Registered number 03129297
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    CIF 2
  • STAGE ENTERTAINMENT UK LIMITED
    S
    Registered number 3129297
    icon of addressWellington House, 125 Strand, London, England, WC2R 0AP
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSwan House, 52 Poland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressC/o Moore Kingston Smith Llp, 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    6,602,133 GBP2023-12-31
    Officer
    icon of calendar 2024-10-31 ~ now
    CIF 2 - Secretary → ME
  • 3
    icon of addressC/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,625,028 GBP2017-07-31
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    CIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.