WANDERING STAR LIMITED
Overview
| Company Name | WANDERING STAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02871714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WANDERING STAR LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is WANDERING STAR LIMITED located?
| Registered Office Address | 2 Higher Barn Higher Woodsford DT2 8BT Dorchester Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WANDERING STAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERROW ANCIANO LIMITED | Apr 25, 1994 | Apr 25, 1994 |
| BERROW ANCINAO O'DONNELL LIMITED | Nov 15, 1993 | Nov 15, 1993 |
What are the latest accounts for WANDERING STAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WANDERING STAR LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for WANDERING STAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Director's details changed for Mr Michael Berrow on Feb 15, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of WANDERING STAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADDON, Sandra Helen | Secretary | 2 Higher Barn Higher Woodsford DT2 8BT Dorchester Dorset | British | 63320550002 | ||||||
| BERROW, Michael | Director | Wellington Close W11 2AN London 3a England | England | British | 12737450014 | |||||
| BERROW, Michael | Secretary | The Old Rectory Rectory Lane, Dittisham TQ6 0HD Dartmouth Devon | British | 12737450005 | ||||||
| O'MAHONY, Susan | Secretary | 288 Latymer Court Hammersmith Road W6 7LD London | British | 12293320002 | ||||||
| ANCIANO, Marcelo | Director | 141 Bedford Court Mansions Adeline Place WC1B 3AH London | British | 105088570001 | ||||||
| BERROW, Paul | Director | Strode Manor Farm Netherbury DT6 5NG Bridport Dorset | British | 51114810002 | ||||||
| O'MAHONY, Susan | Director | 288 Latymer Court Hammersmith Road W6 7LD London | British | 12293320002 | ||||||
| WALKER, Paul | Nominee Director | 7 Aldeburgh Mews W1 London | British | 900009080001 |
Who are the persons with significant control of WANDERING STAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Berrow | Nov 01, 2016 | Wellington Close W11 2AN London 3a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0