STARDUST STUDIOS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 03077128
Status Active
Incorporation Date 7 July 1995
Company Type Private Limited Company
Address KEMP HOUSE, 152 - 160 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 31 March 2017; Appointment of Constantine Athanassiou as a secretary on 21 July 2016; Termination of appointment of Daphne Suri as a secretary on 21 July 2016. The most likely internet sites of STARDUST STUDIOS LIMITED are www.starduststudios.co.uk, and www.stardust-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stardust Studios Limited is a Private Limited Company. The company registration number is 03077128. Stardust Studios Limited has been working since 07 July 1995. The present status of the company is Active. The registered address of Stardust Studios Limited is Kemp House 152 160 City Road London United Kingdom Ec1v 2nx. . ATHANASSIOU, Constantine is a Secretary of the company. ATHANASSIOU, Constantine is a Director of the company. Secretary BIRCH, Irene has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MARTIN, Gayle Elizabeth has been resigned. Secretary SURI, Daphne has been resigned. Secretary TASOU, Anna has been resigned. Secretary UNDERHILL, Jason Stuart has been resigned. Director ATHANASSIOU, Constantine has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director RAPPAS, Panagiotis has been resigned. Director STEVENHAGEN, Robert has been resigned. Director UNDERHILL, Jason Stuart has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ATHANASSIOU, Constantine
Appointed Date: 21 July 2016
Director
ATHANASSIOU, Constantine
Appointed Date: 01 May 1999
63 years old

Resigned Directors

Secretary
BIRCH, Irene
Resigned: 24 November 2004
Appointed Date: 30 August 2001
Nominee Secretary
GRAEME, Dorothy May
Resigned: 05 October 1995
Appointed Date: 07 July 1995
Secretary
MARTIN, Gayle Elizabeth
Resigned: 15 July 1999
Appointed Date: 05 October 1995
Secretary
SURI, Daphne
Resigned: 21 July 2016
Appointed Date: 08 June 2006
Secretary
TASOU, Anna
Resigned: 30 September 2000
Appointed Date: 16 August 1999
Secretary
UNDERHILL, Jason Stuart
Resigned: 08 June 2006
Appointed Date: 24 November 2004
Director
ATHANASSIOU, Constantine
Resigned: 01 March 1997
Appointed Date: 05 October 1995
63 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 05 October 1995
Appointed Date: 07 July 1995
71 years old
Director
RAPPAS, Panagiotis
Resigned: 02 July 1998
Appointed Date: 27 November 1995
65 years old
Director
STEVENHAGEN, Robert
Resigned: 28 June 2000
Appointed Date: 27 November 1995
62 years old
Director
UNDERHILL, Jason Stuart
Resigned: 08 June 2006
Appointed Date: 24 November 2004
56 years old

Persons With Significant Control

Constantine Athanassiou
Notified on: 7 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

STARDUST STUDIOS LIMITED Events

04 Apr 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
26 Oct 2016
Appointment of Constantine Athanassiou as a secretary on 21 July 2016
26 Oct 2016
Termination of appointment of Daphne Suri as a secretary on 21 July 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Director's details changed for Constantine Athanassiou on 21 July 2016
...
... and 74 more events
18 Oct 1995
Director resigned
18 Oct 1995
New secretary appointed
18 Oct 1995
New director appointed
18 Oct 1995
Registered office changed on 18/10/95 from: 61 fairview avenue gillingham kent ME8 0QP
07 Jul 1995
Incorporation

STARDUST STUDIOS LIMITED Charges

7 December 2000
Rent deposit deed
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Twinsectra Limited
Description: The sum deposit is £13,500.
13 October 2000
Rent deposit deed
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: Sir Richard Sutton's Settled Estates
Description: £2,790.00 and any increased sum paid under the provisions…

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