RISING STAR FILM PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRISING STAR FILM PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07160790
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RISING STAR FILM PLC?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RISING STAR FILM PLC located?

    Registered Office Address
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RISING STAR FILM PLC?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for RISING STAR FILM PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for RISING STAR FILM PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 05, 2015

    9 pages4.68

    Director's details changed for Mr Robert Francis Raymond Jolliffe on Apr 16, 2015

    2 pagesCH01

    Director's details changed for Mr Robert Francis Raymond Jolliffe on Sep 01, 2014

    2 pagesCH01

    Registered office address changed from * 235 Old Marylebone Road London NW1 5QT England* on Feb 28, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Full accounts made up to Apr 30, 2013

    18 pagesAA

    Appointment of Robert Francis Raymond Jolliffe as a director

    2 pagesAP01

    Secretary's details changed for Ian Saunders on Mar 28, 2013

    2 pagesCH03

    Annual return made up to Feb 17, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2013

    Statement of capital on Mar 21, 2013

    • Capital: GBP 200,000.1
    SH01

    Secretary's details changed for Ian Saunders on Mar 14, 2013

    1 pagesCH03

    Full accounts made up to Apr 30, 2012

    18 pagesAA

    Annual return made up to Feb 17, 2012 with full list of shareholders

    8 pagesAR01

    Director's details changed for Ms. Parminder Vir on Feb 01, 2012

    2 pagesCH01

    Director's details changed for Ms. Parminder Vir on Jan 08, 2011

    2 pagesCH01

    Director's details changed for Mr Anthony David Walters on Jul 29, 2011

    2 pagesCH01

    Director's details changed for Mr Anthony David Walters on Jul 29, 2011

    2 pagesCH01

    Full accounts made up to Apr 30, 2011

    17 pagesAA

    legacy

    MG01

    legacy

    12 pagesMG01

    legacy

    13 pagesMG01

    legacy

    11 pagesMG01

    Who are the officers of RISING STAR FILM PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Ian
    Old Marylebone Road
    NW1 5QT London
    235
    United Kingdom
    Secretary
    Old Marylebone Road
    NW1 5QT London
    235
    United Kingdom
    149045680001
    ALLAN, William Eric
    New Bridge Street
    EC4V 6BJ London
    New Bridge Street House 30-34
    Director
    New Bridge Street
    EC4V 6BJ London
    New Bridge Street House 30-34
    United KingdomBritish10226950001
    JOLLIFFE, Robert Francis Raymond
    Lexington Street
    W1F 9AF London
    1
    United Kingdom
    Director
    Lexington Street
    W1F 9AF London
    1
    United Kingdom
    United KingdomBritish141634140002
    VIR, Parminder, Ms.
    Heber Road
    Willesden Green
    NW2 6AA London
    34
    United Kingdom
    Director
    Heber Road
    Willesden Green
    NW2 6AA London
    34
    United Kingdom
    United KingdomBritish2984720002
    WALTERS, Anthony David
    New Bridge Street
    EC4V 6BJ London
    New Bridge Street House 30-34
    Director
    New Bridge Street
    EC4V 6BJ London
    New Bridge Street House 30-34
    EnglandBritish93445100002
    KULICK, Adam Joshua
    Dean Street
    W1D 4PL London
    65-66
    United Kingdom
    Director
    Dean Street
    W1D 4PL London
    65-66
    United Kingdom
    United KingdomBritish American112332540003

    Does RISING STAR FILM PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2014Commencement of winding up
    Sep 25, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Georgina Marie Eason
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London

    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