DARKSTAR FILM LTD.
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3LB

Company number 05023058
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address CUNNINGHAM & CO, 135 NOTTING HILL GATE, LONDON, W11 3LB
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of DARKSTAR FILM LTD. are www.darkstarfilm.co.uk, and www.darkstar-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Darkstar Film Ltd is a Private Limited Company. The company registration number is 05023058. Darkstar Film Ltd has been working since 22 January 2004. The present status of the company is Active. The registered address of Darkstar Film Ltd is Cunningham Co 135 Notting Hill Gate London W11 3lb. . STEVENS-PRIOR, Fiona Lee is a Secretary of the company. STEVENS PRIOR, Terence Frank is a Director of the company. Secretary STEVENS PRIOR, Sophie has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
STEVENS-PRIOR, Fiona Lee
Appointed Date: 01 March 2006

Director
STEVENS PRIOR, Terence Frank
Appointed Date: 22 January 2004
63 years old

Resigned Directors

Secretary
STEVENS PRIOR, Sophie
Resigned: 01 March 2006
Appointed Date: 22 January 2004

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mr Terence Frank Stevens Prior
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DARKSTAR FILM LTD. Events

30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1

...
... and 35 more events
27 Apr 2004
New secretary appointed
10 Feb 2004
Secretary resigned
10 Feb 2004
Director resigned
10 Feb 2004
Director resigned
22 Jan 2004
Incorporation