STONE AGE VENTURES LTD

STONE AGE VENTURES LTD is an active private limited company, incorporated on 7 October 2021. The nature of the business is Motion picture production activities. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. STONE AGE VENTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	63-66 HATTON GARDEN, FIFTH FLOOR, SUITE 23
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 8LE

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	04/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:

STONE AGE VENTURES LTD

Directors

(The company's officers)

MRS DAXABEN ROHITKUMAR SHAH

(~63 year old British national)

63-66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/10/2021

MS ZHI YUN

(~52 year old Chinese national)

63-66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in CHINA

Appointed on 08/03/2023

Shareholders

(Persons of Significant Control)

Ms Zhi Yun

(~52 year old Chinese national)

63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 25/01/2023

Connections

(Shared officers)

SATYAM SERVICES LIMITED

MRS DAXABEN ROHITKUMAR SHAH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)