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STARSTRUCK MEDIA LTD

STARSTRUCK MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTARSTRUCK MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06373177
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STARSTRUCK MEDIA LTD?

    • Television programme production activities (59113) / Information and communication

    Where is STARSTRUCK MEDIA LTD located?

    Registered Office Address
    171 Wardour Street
    W1F 8WS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARSTRUCK MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STARSTRUCK MEDIA LTD?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for STARSTRUCK MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 17, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 17, 2024 with updates

    		5 pagesCS01

    Cessation of Halcyon Group Ltd as a person with significant control on May 03, 2024

    		1 pagesPSC07

    Notification of Starstruck Group Ltd as a person with significant control on May 03, 2024

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 17, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Registered office address changed from 56 Greek Street London W1D 3DU to 171 Wardour Street London W1F 8WS on May 15, 2023

    		1 pagesAD01

    Registration of charge 063731770002, created on Apr 24, 2023

    		62 pagesMR01

    Registration of charge 063731770003, created on Apr 24, 2023

    		42 pagesMR01

    Satisfaction of charge 063731770001 in full

    		1 pagesMR04

    Cancellation of shares. Statement of capital on Jan 31, 2021

    • Capital: GBP 106
    		4 pagesSH06

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Sep 17, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr James Robert Delow on Sep 18, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Jan 31, 2021

    • Capital: GBP 106
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Director's details changed for James Robert Delow on Jun 15, 2018

    		2 pagesCH01

    Change of details for Starstruck Corporation Ltd as a person with significant control on Jun 08, 2020

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 17, 2020 with updates

    		4 pagesCS01

    Registration of charge 063731770001, created on Jul 28, 2020

    		24 pagesMR01

    Registered office address changed from Davina House, Suite 212 137 - 149 Goswell Road London EC1V 7ET England to 56 Greek Street London W1D 3DU on Jun 08, 2020

    		2 pagesAD01
    View All Filings

    Who are the officers of STARSTRUCK MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELOW, James Robert
    Greek Street
    W1D 3DU London
    56
    United Kingdom
    		Director
    Greek Street
    W1D 3DU London
    56
    United Kingdom
    		EnglandBritish264212610002
    DICKSON, Adrian
    Wardour Street
    W1F 8WS London
    171
    England
    		Director
    Wardour Street
    W1F 8WS London
    171
    England
    		United KingdomBritish124534000005
    DICKSON, Gill
    Orbain Road
    SW6 7JZ London
    11
    United Kingdom
    		Secretary
    Orbain Road
    SW6 7JZ London
    11
    United Kingdom
    		British124534010002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STARSTRUCK MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wardour Street
    W1F 8WS London
    171
    England
    		May 03, 2024
    Wardour Street
    W1F 8WS London
    171
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15700167
    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.
    Greek Street
    W1D 3DU London
    56
    United Kingdom
    		Oct 01, 2019
    Greek Street
    W1D 3DU London
    56
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12134469
    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.
    Mr Adrian Dickson
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    James Delow
    Robins Hill
    St Johns Road
    SG4 9FE Hitchin
    2
    Herts
    United Kingdom
    		Apr 06, 2016
    Robins Hill
    St Johns Road
    SG4 9FE Hitchin
    2
    Herts
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0