STARPLAY PRODUCTIONS LIMITED
Overview
| Company Name | STARPLAY PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06055404 |
| 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 STARPLAY PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is STARPLAY PRODUCTIONS LIMITED located?
| Registered Office Address | 1 Central St Giles St Giles High Street WC2H 8NU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STARPLAY PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for STARPLAY PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for STARPLAY PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lawrence Ulman as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2020 | 17 pages | AA | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jose Arturo Barquet on Apr 12, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Lawrence Ulman as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of STARPLAY PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARQUET, Jose Arturo | Director | Universal City Plaza 91608 Universal City 100 California United States | United States | American | 159031690001 | |||||
| SICA, Matthew | Director | Universal City Plaza 91608 Universal City 100 California United States | United States | American | 196449370001 | |||||
| LAITHWAITE, Melanie Jane | Secretary | 9 Gatcombe Crescent SL5 7HA Ascot Berkshire | British | 109090440001 | ||||||
| MANSFIELD, Alison | Secretary | Central St Giles St Giles High Street WC2H 8NU London 1 United Kingdom | British | 111589590001 | ||||||
| BUSS, Alexander Philip | Director | Central St Giles St Giles High Street WC2H 8NU London 1 United Kingdom | United Kingdom | British | 151575260002 | |||||
| ETHERIDGE, Scott | Director | Apple Tree Cottage 12 Leys Road, Oxshott KT22 0QE Leatherhead Surrey | American | 119483130001 | ||||||
| HALL, Andrew Nigel | Director | 14 Lebanon Park TW1 3DG Twickenham Middlesex | United Kingdom | British | 76508450002 | |||||
| MANSFIELD, Alison | Director | Central St Giles St Giles High Street WC2H 8NU London 1 United Kingdom | England | British | 111589590001 | |||||
| PALOTAY, Marc Richard | Director | Central St Giles St Giles High Street WC2H 8NU London 1 United Kingdom | United States | American | 156540410013 | |||||
| RIBEIRO, Daryl Mark | Director | Trespassers Knowle Hill GU25 4HZ Virginia Water Surrey | American | 103047990001 | ||||||
| ULMAN, Lawrence | Director | 100 Universal City Plaza 91608 Universal City Bldg. 1280/5 California United States | United States | American | 203635320001 |
Who are the persons with significant control of STARPLAY PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universal Pictures Limited | Apr 06, 2016 | St. Giles High Street WC2H 8NU London 1 Central St. Giles England | No | ||||||||||
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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