SET FIRE TO THE STARS LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 08661029
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2 Acaster Malbis York North Yorkshire YO23 2PY to Ground Floor 45 Pall Mall London SW1Y 5JG on 27 October 2016; Previous accounting period shortened from 31 August 2016 to 31 March 2016. The most likely internet sites of SET FIRE TO THE STARS LTD are www.setfiretothestars.co.uk, and www.set-fire-to-the-stars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Set Fire To The Stars Ltd is a Private Limited Company. The company registration number is 08661029. Set Fire To The Stars Ltd has been working since 22 August 2013. The present status of the company is Active. The registered address of Set Fire To The Stars Ltd is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . EVANS, Andrew Brian is a Director of the company. GODARD, Andrew George is a Director of the company. JONES, Celyn Barry Allan is a Director of the company. RIACH, Andrew James is a Director of the company. SHANNON, Adrian Paul is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
EVANS, Andrew Brian
Appointed Date: 22 August 2013
55 years old

Director
GODARD, Andrew George
Appointed Date: 22 August 2014
57 years old

Director
JONES, Celyn Barry Allan
Appointed Date: 22 August 2014
46 years old

Director
RIACH, Andrew James
Appointed Date: 22 August 2013
38 years old

Director
SHANNON, Adrian Paul
Appointed Date: 22 August 2014
51 years old

Persons With Significant Control

Mr Andrew Brian Evans
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

SET FIRE TO THE STARS LTD Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Registered office address changed from 2 Acaster Malbis York North Yorkshire YO23 2PY to Ground Floor 45 Pall Mall London SW1Y 5JG on 27 October 2016
27 Oct 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
18 Oct 2016
Confirmation statement made on 22 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 7 more events
03 Sep 2014
Change of share class name or designation
03 Sep 2014
Statement of capital following an allotment of shares on 22 August 2014
  • GBP 203.36

03 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

29 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
22 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted