Company number 02871714
Status Active
Incorporation Date 15 November 1993
Company Type Private Limited Company
Address 2 HIGHER BARN, HIGHER WOODSFORD, DORCHESTER, DORSET, DT2 8BT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 3,000
. The most likely internet sites of WANDERING STAR LIMITED are www.wanderingstar.co.uk, and www.wandering-star.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and twelve months. Wandering Star Limited is a Private Limited Company.
The company registration number is 02871714. Wandering Star Limited has been working since 15 November 1993.
The present status of the company is Active. The registered address of Wandering Star Limited is 2 Higher Barn Higher Woodsford Dorchester Dorset Dt2 8bt. The company`s financial liabilities are £81.46k. It is £6.37k against last year. The cash in hand is £4.84k. It is £-3.61k against last year. And the total assets are £722.17k, which is £-27.17k against last year. PADDON, Sandra Helen is a Secretary of the company. BERROW, Michael is a Director of the company. Secretary BERROW, Michael has been resigned. Secretary O'MAHONY, Susan has been resigned. Director ANCIANO, Marcelo has been resigned. Director BERROW, Paul has been resigned. Director O'MAHONY, Susan has been resigned. Nominee Director WALKER, Paul has been resigned. The company operates in "Motion picture production activities".
wandering star Key Finiance
LIABILITIES
£81.46k
+8%
CASH
£4.84k
-43%
TOTAL ASSETS
£722.17k
-4%
All Financial Figures
Current Directors
Resigned Directors
Director
ANCIANO, Marcelo
Resigned: 31 March 2008
Appointed Date: 14 April 1994
68 years old
Director
BERROW, Paul
Resigned: 01 March 2005
Appointed Date: 31 March 1998
73 years old
Director
O'MAHONY, Susan
Resigned: 14 April 1994
Appointed Date: 15 November 1993
68 years old
Nominee Director
WALKER, Paul
Resigned: 14 April 1994
Appointed Date: 15 November 1993
75 years old
Persons With Significant Control
Mr Michael Berrow
Notified on: 1 November 2016
72 years old
Nature of control: Has significant influence or control
WANDERING STAR LIMITED Events
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 59 more events
06 Sep 1994
Accounting reference date notified as 31/03
22 Apr 1994
Company name changed berrow ancinao o'donnell LIMITED\certificate issued on 25/04/94
19 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1994
Director resigned;new director appointed
15 Nov 1993
Incorporation