Company number 07089880
Status Active
Incorporation Date 28 November 2009
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of GOLD STAR PRODUCTIONS LIMITED are www.goldstarproductions.co.uk, and www.gold-star-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Gold Star Productions Limited is a Private Limited Company.
The company registration number is 07089880. Gold Star Productions Limited has been working since 28 November 2009.
The present status of the company is Active. The registered address of Gold Star Productions Limited is 37 Warren Street London W1t 6ad. . HARDY, Sara is a Director of the company. RYAN, Blue is a Director of the company. Secretary FORSTER, Astrid has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
HARDY, Sara
Appointed Date: 28 November 2009
58 years old
Director
RYAN, Blue
Appointed Date: 28 November 2009
60 years old
Resigned Directors
Secretary
FORSTER, Astrid
Resigned: 06 December 2010
Appointed Date: 28 November 2009
Persons With Significant Control
Ms Sara Hardy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Blue Ryan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLD STAR PRODUCTIONS LIMITED Events
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 10 more events
15 Dec 2010
Director's details changed for Ms Blue Ryan on 15 December 2010
15 Dec 2010
Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 15 December 2010
08 Dec 2010
Termination of appointment of Astrid Forster as a secretary
03 Dec 2009
Current accounting period extended from 30 November 2010 to 31 March 2011
28 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)