STAR PRODUCTION LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 3BH

Company number 05055329
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address SPRING HOUSE, 10 SPRING PLACE, KENTISH TOWN, LONDON, NW5 3BH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of STAR PRODUCTION LIMITED are www.starproduction.co.uk, and www.star-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Star Production Limited is a Private Limited Company. The company registration number is 05055329. Star Production Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Star Production Limited is Spring House 10 Spring Place Kentish Town London Nw5 3bh. . LOY, Mark Nicholas is a Director of the company. Secretary MUNRO, Angus Charles Tarry has been resigned. Secretary POWELL, Simon Edward Meredith has been resigned. Director MUNRO, Angus Charles Tarry has been resigned. The company operates in "Media representation services".


Current Directors

Director
LOY, Mark Nicholas
Appointed Date: 25 February 2004
53 years old

Resigned Directors

Secretary
MUNRO, Angus Charles Tarry
Resigned: 07 March 2006
Appointed Date: 25 February 2004

Secretary
POWELL, Simon Edward Meredith
Resigned: 25 February 2010
Appointed Date: 07 March 2006

Director
MUNRO, Angus Charles Tarry
Resigned: 30 November 2006
Appointed Date: 25 February 2004
54 years old

Persons With Significant Control

Spring Studios Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAR PRODUCTION LIMITED Events

13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 December 2015
08 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

26 Feb 2016
Accounts for a dormant company made up to 31 December 2014
16 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100

...
... and 33 more events
18 Sep 2004
Particulars of mortgage/charge
29 Jun 2004
Particulars of mortgage/charge
02 Apr 2004
New director appointed
23 Mar 2004
New secretary appointed;new director appointed
25 Feb 2004
Incorporation

STAR PRODUCTION LIMITED Charges

14 September 2004
Fixed and floating charge
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 June 2004
Debenture
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…