Star Production Limited in Kentish Town LONDON

Star Production Limited LONDON

Founded in 2004, Star Production, classified under reg no. 05055329 is an active company. Currently registered at Spring House, 10 Spring Place NW5 3BH, London the company has been in the business for twenty years. Its financial year was closed on December 29 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Giuseppe S., appointed on 31 January 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Star Production Limited Address / Contact

Office Address	Spring House, 10 Spring Place
Office Address2	Kentish Town
Town	London
Post code	NW5 3BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05055329
Date of Incorporation	Wed, 25th Feb 2004
Industry	Media representation services
End of financial Year	29th December
Company age	20 years old
Account next due date	Sun, 29th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Giuseppe S.

Position: Director

Appointed: 31 January 2022

Francesco C.

Position: Director

Appointed: 18 June 2020

Resigned: 31 January 2022

Simon P.

Position: Secretary

Appointed: 07 March 2006

Resigned: 25 February 2010

Mark L.

Position: Director

Appointed: 25 February 2004

Resigned: 18 June 2020

Angus M.

Position: Director

Appointed: 25 February 2004

Resigned: 30 November 2006

Angus M.

Position: Secretary

Appointed: 25 February 2004

Resigned: 07 March 2006

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Spring Studios Limited from London, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Spring Studios Limited

10 Spring Place, London, NW5 3BH, England

Legal authority	England And Wales
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	03235594
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (6 pages)
AP01	New director appointment on 2022/01/31. filed on: 3rd, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/31 filed on: 3rd, February 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, December 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/12/29 filed on: 29th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, March 2021	accounts	Free Download (6 pages)
AP01	New director appointment on 2020/06/18. filed on: 12th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/18 filed on: 12th, February 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, November 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/25 filed on: 8th, April 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 26th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/25 filed on: 16th, April 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/16	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/25 filed on: 23rd, June 2014	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (6 pages)
CH01	On 2012/12/01 director's details were changed filed on: 16th, May 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/25 filed on: 16th, May 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
CH01	On 2012/01/01 director's details were changed filed on: 16th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/25 filed on: 16th, April 2012	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/25 filed on: 25th, March 2011	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2010/05/27 filed on: 27th, May 2010	officers	Free Download (3 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 20th, May 2010	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2010/05/14 filed on: 14th, May 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/25 filed on: 14th, May 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/03 with complete member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/06/19 with complete member list filed on: 19th, June 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/01 with complete member list filed on: 1st, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/01 with complete member list filed on: 1st, June 2007	annual return	Free Download (6 pages)
288b	On 2007/04/18 Director resigned filed on: 18th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/18 Director resigned filed on: 18th, April 2007	officers	Free Download (1 page)
AA	Small company accounts made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/03 with complete member list filed on: 3rd, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/04/03	annual return
363s	Annual return drawn up to 2006/04/03 with complete member list filed on: 3rd, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/04/03	annual return
288a	On 2006/03/17 New secretary appointed filed on: 17th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/17 New secretary appointed filed on: 17th, March 2006	officers	Free Download (2 pages)
288b	On 2006/03/17 Secretary resigned filed on: 17th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/17 Secretary resigned filed on: 17th, March 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 15th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 15th, March 2006	accounts	Free Download (1 page)
AA	Small company accounts made up to 2005/06/30 filed on: 4th, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 4th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/08 with complete member list filed on: 8th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/08 with complete member list filed on: 8th, April 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 7th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 7th, February 2005	accounts	Free Download (1 page)
288a	On 2004/04/02 New director appointed filed on: 2nd, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/02 New director appointed filed on: 2nd, April 2004	officers	Free Download (2 pages)
288a	On 2004/03/23 New secretary appointed;new director appointed filed on: 23rd, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/23 New secretary appointed;new director appointed filed on: 23rd, March 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, February 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 25th, February 2004	incorporation	Free Download (19 pages)

Star Production Limited LONDON

Star Production Limited Address / Contact

Company Information / Profile

Company staff

Giuseppe S.

Francesco C.

Simon P.

Mark L.

Angus M.

Angus M.

People with significant control

Company filings

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