STAR STUDIOS LTD

Overview

Company Name	STAR STUDIOS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05004225
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STAR STUDIOS LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STAR STUDIOS LTD located?

Registered Office Address	c/o UK COMPANY SECRETARIES LTD 11 Church Road KT23 3PB Great Bookham Surrey
Undeliverable Registered Office Address	No

What were the previous names of STAR STUDIOS LTD?

Previous Company Names
Company Name	From	Until
CAMBRIA 66 LTD	Dec 29, 2003	Dec 29, 2003

What are the latest accounts for STAR STUDIOS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STAR STUDIOS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for STAR STUDIOS LTD?

Filings

Date

Description

Document

Type

Apr 03, 2025

Confirmation statement made on Apr 01, 2025 with no updates

3 pages

CS01

Apr 03, 2025

Accounts for a dormant company made up to Dec 31, 2024

2 pages

May 08, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

May 08, 2024

Confirmation statement made on Apr 01, 2024 with no updates

3 pages

CS01

May 05, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

May 05, 2023

Confirmation statement made on May 01, 2023 with no updates

3 pages

CS01

Jun 05, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

May 23, 2022

Confirmation statement made on May 01, 2022 with no updates

3 pages

CS01

Jun 04, 2021

Confirmation statement made on Jun 03, 2021 with no updates

3 pages

CS01

Jan 27, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Sep 10, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 10, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 09, 2020	RES15

Sep 09, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Jun 03, 2020

Confirmation statement made on Jun 03, 2020 with updates

4 pages

CS01

Jun 03, 2020

Notification of System Day (Nominees) Ltd as a person with significant control on Jun 02, 2020

2 pages

PSC02

Jun 03, 2020

Cessation of Formacompany Nominees Ltd as a person with significant control on Jun 02, 2020

1 pages

PSC07

Jan 06, 2020

Confirmation statement made on Jan 01, 2020 with no updates

3 pages

CS01

Feb 22, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Jan 17, 2019

Confirmation statement made on Jan 01, 2019 with no updates

3 pages

CS01

Aug 22, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Jan 13, 2018

Confirmation statement made on Jan 01, 2018 with no updates

3 pages

CS01

Sep 07, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Jan 09, 2017

Confirmation statement made on Jan 01, 2017 with updates

5 pages

CS01

May 13, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Jan 12, 2016

Annual return made up to Jan 01, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2016	Statement of capital on Jan 12, 2016 Capital: GBP 2	SH01

Aug 24, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

View All Filings

Who are the officers of STAR STUDIOS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

UK COMPANY SECRETARIES LIMITED

Dec 29, 2003

Secretary

Church Road

KT23 3PB Great Bookham

Surrey

England

Identification Type	UK Limited Company
Registration Number	2926929

58778890003

CAVELEY, Maureen Anne

Dec 29, 2009

Director

c/o Uk Company Secretaries Ltd

Church Road

KT23 3PB Great Bookham

Surrey

United Kingdom

English

1953-9

123376810001

UK INCORPORATIONS LIMITED

Dec 29, 2003

Dec 29, 2009

Director

11 Church Road

KT23 3PB Great Bookham

Surrey

58778880004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAR STUDIOS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

System Day (Nominees) Ltd

Jun 02, 2020

Church Road

KT23 3PB Great Bookham

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	4527726

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Formacompany Nominees Ltd

Jul 01, 2016

Church Road

Bookham

KT23 3PB Leatherhead

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	4344290

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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