Stink Limited

Active
Incorporated on 24 Sep 1997

Reg Address: Morelands, 5-23 Old Street, London EC1V 9HL

Company Number 03439238
Company Status Active
Incorporation Date 24 Sep 1997
Total Assets £13.14M £+1.86M (+16.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Oct 2023
Confirmation Statement Next Due 14 Nov 2024
Average Number of Employees 23

Previous Names:
Blinking Limited - 24 Sep 1997

Company Classifications:
59113 - Television programme production activities

Summary The company with name "Stink Limited" is a ltd and located in Morelands, 5-23 Old Street, London EC1V 9HL. Stink Limited is currently in active status and it was incorporated on 24 Sep 1997 (26 years 11 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£13.14M ^{£+1.86M (+16.4%)} _{change vs prev year}
Total Liabilities

£-13.39M ^{£-2.53M (-23.3%)} _{change vs prev year}
Equity

£313.33K ^{£-791.29K (-71.6%)} _{change vs prev year}
Equity (Share Capital)

£9.8K ^{£+754 (+8.3%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-600.22K ^{£+16.26K (+2.6%)} _{change vs prev year}
Current Assets

£11.94M ^{£+1.84M (+18.2%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-826.8K ^{£-794.05K (-2424.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£313.33K ^{£-791.29K (-71.6%)} _{change vs prev year}
Debtors

£7.02M ^{£+1.3M (+22.7%)} _{change vs prev year}
Cash In Bank

£4.93M ^{£+543.86K (+12.4%)} _{change vs prev year}
Fixed Assets

£1.14M ^{£+2.76K (+0.2%)} _{change vs prev year}
Property, Plant and Equipments

£59.91K ^{£+10.95K (+22.4%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

23

Directors and Secretaries

List of all Directors and Secretaries in Stink Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Daniel Mark Forman	Director	28 May 2021	British	Active
2	Blake Ivor Powell	Director	1 Feb 2019	British	Active
3	James Scott Morris	Director	2 May 2016	British	Resigned 31 Dec 2018
4	James Scott Morris	Director	2 May 2016	British	Resigned 31 Dec 2018
5	Ewoudt Lotter	Secretary	1 Jan 2016	-	Active
6	Martin Leigh Forbes	Director	1 Jul 2014	British	Resigned 31 Dec 2014
7	Dylan Wyn Davies	Secretary	1 Jul 2014	-	Resigned 1 Jan 2016
8	Martin Leigh Forbes	Director	1 Jul 2014	British	Resigned 31 Dec 2014
9	Clifford Stanley Mcclelland	Director	13 Jan 2009	British	Resigned 16 Oct 2009
10	Andrew Sainter	Director	9 Jan 2003	British	Resigned 13 Jan 2009
11	Ivan Zacharias	Director	4 Nov 2002	Czech	Active
12	Robert Anthony Herman	Director	4 Nov 2002	British	Resigned 22 Sep 2014
13	Daniel Bergmann	Secretary	21 Jan 2002	Czech	Resigned 30 Jun 2014
14	Matthew Percy Stillman	Director	15 Sep 1998	British	Resigned 9 Jan 2003
15	Daniel Bergmann	Director	15 Sep 1998	Czech	Active
16	James Paul Studholme	Secretary	24 Sep 1997	British	Resigned 5 Nov 2001
17	James Paul Studholme	Director	24 Sep 1997	British	Resigned 5 Nov 2001
18	WATERLOW NOMINEES LIMITED	Corporate Nominee Director	24 Sep 1997	-	Resigned 24 Sep 1997
19	WATERLOW SECRETARIES LIMITED	Corporate Nominee Secretary	24 Sep 1997	-	Resigned 24 Sep 1997
20	James Paul Studholme	Director	24 Sep 1997	British	Resigned 5 Nov 2001
21	Robert Seymour Lawrie	Director	24 Sep 1997	British	Resigned 30 Dec 1999
22	James Paul Studholme	Secretary	24 Sep 1997	British	Resigned 5 Nov 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Michael John Hawk Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust	8 Feb 2017	American	Active
2	- Natures of Control: Persons With Significant Control Statement	31 Oct 2016	-	Ceased 8 Feb 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Stink Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	5 Jun 2024	Download PDF
2	Gazette - Filings Brought Up To Date	16 Mar 2024	Download PDF
3	Gazette - Notice Compulsory	12 Mar 2024	Download PDF
4	Accounts - Full	23 Aug 2023	Download PDF
5	Capital - Allotment Shares	9 Feb 2023	Download PDF
6	Incorporation - Memorandum Articles	31 Jan 2023	Download PDF
7	Resolution	31 Jan 2023	Download PDF
8	Confirmation Statement - No Updates	28 Nov 2022	Download PDF
9	Accounts - Full	28 Sep 2022	Download PDF 30 Pages
10	Capital - Legacy	7 May 2021	Download PDF
11	Capital - Statement Company With Date Currency Figure	7 May 2021	Download PDF
12	Insolvency - Legacy	7 May 2021	Download PDF
13	Resolution	7 May 2021	Download PDF
14	Accounts - Full	24 Dec 2020	Download PDF 29 Pages
15	Confirmation Statement - Updates	13 Dec 2020	Download PDF 5 Pages
16	Capital - Name Of Class Of Shares	11 Sep 2020	Download PDF 2 Pages
17	Resolution	14 Feb 2020	Download PDF 2 Pages
18	Capital - Return Purchase Own Shares	13 Feb 2020	Download PDF 3 Pages
19	Capital - Cancellation Shares	13 Feb 2020	Download PDF 6 Pages
20	Accounts - Full	9 Jan 2020	Download PDF 67 Pages
21	Confirmation Statement - Updates	1 Nov 2019	Download PDF 4 Pages
22	Capital - Name Of Class Of Shares	8 Oct 2019	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	14 Feb 2019	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	14 Feb 2019	Download PDF 2 Pages
25	Persons With Significant Control - Change To A Person With Significant Control	23 Jan 2019	Download PDF 2 Pages
26	Confirmation Statement - Updates	23 Jan 2019	Download PDF 7 Pages
27	Capital - Name Of Class Of Shares	18 Dec 2018	Download PDF 2 Pages
28	Accounts - Full	1 Oct 2018	Download PDF 69 Pages
29	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 May 2018	Download PDF 9 Pages
30	Persons With Significant Control - Notification Of A Person With Significant Control	9 Nov 2017	Download PDF 2 Pages
31	Confirmation Statement - Updates	9 Nov 2017	Download PDF 7 Pages
32	Officers - Change Person Secretary Company With Change Date	9 Nov 2017	Download PDF 1 Pages
33	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	8 Nov 2017	Download PDF 2 Pages
34	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	7 Nov 2017	Download PDF 2 Pages
35	Capital - Name Of Class Of Shares	28 Sep 2017	Download PDF 2 Pages
36	Capital - Name Of Class Of Shares	28 Sep 2017	Download PDF 2 Pages
37	Accounts - Amended Full	21 Sep 2017	Download PDF 29 Pages
38	Accounts - Full	21 Sep 2017	Download PDF 71 Pages
39	Capital - Name Of Class Of Shares	8 Aug 2017	Download PDF 2 Pages
40	Capital - Allotment Shares	8 Aug 2017	Download PDF 12 Pages
41	Resolution	10 Jul 2017	Download PDF 29 Pages
42	Confirmation Statement - Updates	20 Dec 2016	Download PDF 6 Pages
43	Accounts - Full	11 Oct 2016	Download PDF 29 Pages
44	Capital - Name Of Class Of Shares	27 Sep 2016	Download PDF 2 Pages
45	Resolution	27 Sep 2016	Download PDF 25 Pages
46	Capital - Name Of Class Of Shares	27 Sep 2016	Download PDF 2 Pages
47	Change Of Constitution - Statement Of Companys Objects	27 Sep 2016	Download PDF 2 Pages
48	Mortgage - Satisfy Charge Full	6 Sep 2016	Download PDF 1 Pages
49	Mortgage - Satisfy Charge Full	6 Sep 2016	Download PDF 1 Pages
50	Mortgage - Satisfy Charge Full	6 Sep 2016	Download PDF 1 Pages
51	Officers - Appoint Person Director Company With Name Date	23 Aug 2016	Download PDF 2 Pages
52	Officers - Change Person Secretary Company With Change Date	14 Apr 2016	Download PDF 1 Pages
53	Officers - Termination Secretary Company With Name Termination Date	13 Jan 2016	Download PDF 1 Pages
54	Officers - Appoint Person Secretary Company With Name Date	13 Jan 2016	Download PDF 2 Pages
55	Accounts - Group	15 Dec 2015	Download PDF 34 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	2 Nov 2015	Download PDF 5 Pages
57	Officers - Termination Director Company With Name Termination Date	6 Feb 2015	Download PDF 1 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	10 Nov 2014	Download PDF 6 Pages
59	Address - Change Registered Office Company With Date Old New	3 Nov 2014	Download PDF 1 Pages
60	Officers - Termination Director Company With Name Termination Date	2 Oct 2014	Download PDF 1 Pages
61	Accounts - Group	16 Sep 2014	Download PDF 32 Pages
62	Officers - Appoint Person Secretary Company With Name Date	4 Aug 2014	Download PDF 2 Pages
63	Officers - Appoint Person Director Company With Name Date	4 Aug 2014	Download PDF 2 Pages
64	Officers - Termination Secretary Company With Name Termination Date	4 Aug 2014	Download PDF 1 Pages
65	Accounts - Group	20 Jan 2014	Download PDF 28 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2013	Download PDF 7 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	30 Nov 2012	Download PDF 7 Pages
68	Officers - Change Person Secretary Company With Change Date	1 Aug 2012	Download PDF 2 Pages
69	Officers - Change Person Director Company With Change Date	1 Aug 2012	Download PDF 2 Pages
70	Accounts - Full	20 Jun 2012	Download PDF 24 Pages
71	Annual Return - Company With Made Up Date Full List Shareholders	11 Nov 2011	Download PDF 7 Pages
72	Mortgage - Legacy	5 Aug 2011	Download PDF 5 Pages
73	Accounts - Full	24 Jun 2011	Download PDF 22 Pages
74	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2010	Download PDF 15 Pages
75	Annual Return - Company With Made Up Date Full List Shareholders	29 Sep 2010	Download PDF 8 Pages
76	Accounts - Full	1 Jun 2010	Download PDF 25 Pages
77	Accounts - Medium	17 Nov 2009	Download PDF 18 Pages
78	Mortgage - Legacy	7 Nov 2009	Download PDF 5 Pages
79	Officers - Termination Director Company With Name	4 Nov 2009	Download PDF 2 Pages
80	Annual Return - Legacy	28 Sep 2009	Download PDF 4 Pages
81	Officers - Legacy	26 Feb 2009	Download PDF 2 Pages
82	Officers - Legacy	17 Feb 2009	Download PDF 1 Pages
83	Accounts - Medium	21 Dec 2008	Download PDF 18 Pages
84	Annual Return - Legacy	11 Nov 2008	Download PDF 5 Pages
85	Annual Return - Legacy	15 Jan 2008	Download PDF 6 Pages
86	Accounts - Medium	14 Jan 2008	Download PDF 16 Pages
87	Accounts - Full	26 Feb 2007	Download PDF 20 Pages
88	Annual Return - Legacy	10 Feb 2007	Download PDF 6 Pages
89	Address - Legacy	21 Jul 2006	Download PDF 1 Pages
90	Accounts - Medium	20 Apr 2006	Download PDF 13 Pages
91	Annual Return - Legacy	10 Feb 2006	Download PDF 10 Pages
92	Resolution	21 Dec 2005	Download PDF
93	Resolution	21 Dec 2005	Download PDF 1 Pages
94	Resolution	21 Dec 2005	Download PDF
95	Accounts - Medium	13 Oct 2004	Download PDF 13 Pages
96	Annual Return - Legacy	30 Sep 2004	Download PDF 6 Pages
97	Annual Return - Legacy	17 Oct 2003	Download PDF 6 Pages
98	Accounts - Medium	8 Oct 2003	Download PDF 13 Pages
99	Officers - Legacy	1 Oct 2003	Download PDF 1 Pages
100	Officers - Legacy	2 Apr 2003	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Swanson Productions Limited Mutual People: Blake Ivor Powell	Liquidation
2	Raw Commercials Limited Mutual People: Blake Ivor Powell	dissolved
3	Stink Digital Limited Mutual People: Daniel Bergmann	Active
4	Distinkt Limited Mutual People: Daniel Bergmann	dissolved
5	Rokkit Productions Limited Mutual People: Daniel Bergmann	dissolved