STARPLAY PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8NU

Company number 06055404
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of STARPLAY PRODUCTIONS LIMITED are www.starplayproductions.co.uk, and www.starplay-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starplay Productions Limited is a Private Limited Company. The company registration number is 06055404. Starplay Productions Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Starplay Productions Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. BARQUET, Jose Arturo is a Director of the company. SICA, Matthew is a Director of the company. ULMAN, Lawrence is a Director of the company. Secretary LAITHWAITE, Melanie Jane has been resigned. Director BUSS, Alexander Philip has been resigned. Director ETHERIDGE, Scott has been resigned. Director HALL, Andrew Nigel has been resigned. Director MANSFIELD, Alison has been resigned. Director PALOTAY, Marc Richard has been resigned. Director RIBEIRO, Daryl Mark has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 18 June 2007
Director
BARQUET, Jose Arturo
Appointed Date: 17 January 2007
62 years old
Director
SICA, Matthew
Appointed Date: 31 March 2015
56 years old
Director
ULMAN, Lawrence
Appointed Date: 01 December 2015
75 years old

Resigned Directors

Secretary
LAITHWAITE, Melanie Jane
Resigned: 18 June 2007
Appointed Date: 17 January 2007
Director
BUSS, Alexander Philip
Resigned: 12 February 2015
Appointed Date: 14 February 2008
59 years old
Director
ETHERIDGE, Scott
Resigned: 04 December 2007
Appointed Date: 12 March 2007
54 years old
Director
HALL, Andrew Nigel
Resigned: 14 February 2008
Appointed Date: 17 January 2007
61 years old
Director
MANSFIELD, Alison
Resigned: 15 May 2015
Appointed Date: 23 June 2008
56 years old
Director
PALOTAY, Marc Richard
Resigned: 20 March 2015
Appointed Date: 05 March 2009
75 years old
Director
RIBEIRO, Daryl Mark
Resigned: 05 March 2007
Appointed Date: 17 January 2007
55 years old

Persons With Significant Control

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

STARPLAY PRODUCTIONS LIMITED Events

21 Mar 2017
Full accounts made up to 31 July 2016
13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
07 May 2016
Full accounts made up to 31 July 2015
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
21 Dec 2015
Appointment of Lawrence Ulman as a director on 1 December 2015
...
... and 46 more events
27 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007
New director appointed
19 Jan 2007
New director appointed
17 Jan 2007
Incorporation

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