THE7STARS UK LIMITED
LONDON THE7STARS LTD

Hellopages » Greater London » Westminster » WC2B 4LL
Company number 05387218
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address FLOOR 6 - 8 MELBOURNE HOUSE, 46 ALDWYCH, LONDON, WC2B 4LL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of THE7STARS UK LIMITED are www.the7starsuk.co.uk, and www.the7stars-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The7stars Uk Limited is a Private Limited Company. The company registration number is 05387218. The7stars Uk Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of The7stars Uk Limited is Floor 6 8 Melbourne House 46 Aldwych London Wc2b 4ll. . BIGGAM, Jennifer Elizabeth is a Director of the company. CLARKE, Anuschka Denise is a Director of the company. DAGLISH, Henry Spiers is a Director of the company. JONES, Gareth Morris is a Director of the company. MADDISON, Nicholas John is a Director of the company. MULLINS, Liam Richard is a Director of the company. MURPHY, Rhiannon Charlotte is a Director of the company. Secretary BAGGINI, Richard has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director JARVIS, Mark has been resigned. Director MILLS, Colin John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BIGGAM, Jennifer Elizabeth
Appointed Date: 16 August 2005
59 years old
Director
CLARKE, Anuschka Denise
Appointed Date: 30 January 2017
46 years old
Director
DAGLISH, Henry Spiers
Appointed Date: 30 January 2017
50 years old
Director
JONES, Gareth Morris
Appointed Date: 22 July 2010
63 years old
Director
MADDISON, Nicholas John
Appointed Date: 30 January 2017
58 years old
Director
MULLINS, Liam Richard
Appointed Date: 30 January 2017
47 years old
Director
MURPHY, Rhiannon Charlotte
Appointed Date: 30 January 2017
43 years old

Resigned Directors

Secretary
BAGGINI, Richard
Resigned: 19 August 2009
Appointed Date: 04 July 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 July 2005
Appointed Date: 10 March 2005
Director
JARVIS, Mark
Resigned: 30 January 2017
Appointed Date: 01 September 2005
64 years old
Director
MILLS, Colin John
Resigned: 31 March 2009
Appointed Date: 04 July 2005
60 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 July 2005
Appointed Date: 10 March 2005

Persons With Significant Control

The7stars Holdings Limited
Notified on: 30 January 2017
Nature of control: Ownership of shares – 75% or more

THE7STARS UK LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Feb 2017
Particulars of variation of rights attached to shares
15 Feb 2017
Change of share class name or designation
11 Feb 2017
Statement of company's objects
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 56 more events
21 Jul 2005
New director appointed
09 Jul 2005
Registered office changed on 09/07/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
04 Jul 2005
Secretary resigned
04 Jul 2005
Director resigned
10 Mar 2005
Incorporation

THE7STARS UK LIMITED Charges

10 February 2012
Rent deposit deed
Delivered: 24 February 2012
Status: Satisfied on 14 September 2015
Persons entitled: Goldcrest Films International Limited
Description: The deposit of £121,775.80 and accruing interest from time…
8 August 2005
Rent security deposit deed
Delivered: 11 August 2005
Status: Satisfied on 12 March 2011
Persons entitled: Validcroft Limited
Description: £28,488.

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