STAR TV PRODUCTIONS LIMITED
ENFIELD

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Company number 03900707
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3PN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Plenexus Limited . as a secretary on 1 December 2016. The most likely internet sites of STAR TV PRODUCTIONS LIMITED are www.startvproductions.co.uk, and www.star-tv-productions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. Star Tv Productions Limited is a Private Limited Company. The company registration number is 03900707. Star Tv Productions Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Star Tv Productions Limited is The Business Centre 758 Great Cambridge Road Enfield Middlesex En1 3pn. The company`s financial liabilities are £76.93k. It is £16.52k against last year. The cash in hand is £0.32k. It is £-0.16k against last year. And the total assets are £548.75k, which is £-25.57k against last year. ., Plenexus Limited is a Secretary of the company. CHARALAMBOUS, Myrofora is a Director of the company. GEORGIOU, Georgios is a Director of the company. Secretary SKYSEC SECRETARIAL LIMITED has been resigned. Secretary SKYSEC SECRETARIAL LIMITED has been resigned. Director HAJIROUSSOU, Elena has been resigned. Director KHENKIN, Hermioni has been resigned. The company operates in "Non-specialised wholesale trade".


star tv productions Key Finiance

LIABILITIES £76.93k
+27%
CASH £0.32k
-34%
TOTAL ASSETS £548.75k
-5%
All Financial Figures

Current Directors

Secretary
., Plenexus Limited
Appointed Date: 01 December 2016
Director
CHARALAMBOUS, Myrofora
Appointed Date: 11 August 2015
63 years old
Director
GEORGIOU, Georgios
Appointed Date: 11 August 2015
80 years old

Resigned Directors

Secretary
SKYSEC SECRETARIAL LIMITED
Resigned: 01 December 2016
Appointed Date: 11 August 2015
Secretary
SKYSEC SECRETARIAL LIMITED
Resigned: 11 August 2015
Appointed Date: 29 December 1999
Director
HAJIROUSSOU, Elena
Resigned: 11 August 2015
Appointed Date: 29 December 1999
55 years old
Director
KHENKIN, Hermioni
Resigned: 11 August 2015
Appointed Date: 29 December 1999
61 years old

Persons With Significant Control

Mr Nikolay Simeonov Malinov
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Asen Denkov Asenov
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

STAR TV PRODUCTIONS LIMITED Events

12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2016
Appointment of Plenexus Limited . as a secretary on 1 December 2016
07 Dec 2016
Termination of appointment of Skysec Secretarial Limited as a secretary on 1 December 2016
07 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 43 more events
07 Feb 2002
Return made up to 29/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2001
Total exemption full accounts made up to 31 December 2000
28 Feb 2001
Return made up to 29/12/00; full list of members
15 Jun 2000
Registered office changed on 15/06/00 from: unit 5 oakleigh mews oakleigh road north london N20 9HQ
29 Dec 1999
Incorporation

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