POLESTAR STUDIOS LIMITED
NEWCASTLE UPON TYNE

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Company number 07327289
Status Active
Incorporation Date 27 July 2010
Company Type Private Limited Company
Address 11 KINGSLEY PLACE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 5AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of POLESTAR STUDIOS LIMITED are www.polestarstudios.co.uk, and www.polestar-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Polestar Studios Limited is a Private Limited Company. The company registration number is 07327289. Polestar Studios Limited has been working since 27 July 2010. The present status of the company is Active. The registered address of Polestar Studios Limited is 11 Kingsley Place Newcastle Upon Tyne Tyne and Wear Ne6 5an. . MURRAY, Pauline is a Secretary of the company. BLAMIRE, Robert is a Director of the company. MURRAY, Pauline is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MURRAY, Pauline
Appointed Date: 27 July 2010

Director
BLAMIRE, Robert
Appointed Date: 27 July 2010
67 years old

Director
MURRAY, Pauline
Appointed Date: 27 July 2010
67 years old

Persons With Significant Control

Mr Robert Blamire
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Pauline Murray
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLESTAR STUDIOS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 July 2016
31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2

26 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 4 more events
16 Aug 2012
Annual return made up to 27 July 2012 with full list of shareholders
29 Sep 2011
Total exemption small company accounts made up to 31 July 2011
09 Sep 2011
Annual return made up to 27 July 2011 with full list of shareholders
27 May 2011
Particulars of a mortgage or charge / charge no: 1
27 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

POLESTAR STUDIOS LIMITED Charges

20 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…