STARCROSSED FILMS LIMITED

STARCROSSED FILMS LIMITED

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

    Company NameSTARCROSSED FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07308706
    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 STARCROSSED FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is STARCROSSED FILMS LIMITED located?

    Registered Office Address
    The Hkx Building
    3 Pancras Square
    N1C 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STARCROSSED FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KARLA FILMS LIMITEDJul 08, 2010Jul 08, 2010

    What are the latest accounts for STARCROSSED FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 13, 2024
    Next Accounts Due OnJun 13, 2025
    Last Accounts
    Last Accounts Made Up ToSep 13, 2023

    What is the status of the latest confirmation statement for STARCROSSED FILMS LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2025
    Next Confirmation Statement DueJul 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2024
    OverdueNo

    What are the latest filings for STARCROSSED FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Estelle Cerri as a director on Dec 02, 2024

    2 pagesAP01

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 13, 2023

    18 pagesAA

    Previous accounting period extended from Mar 31, 2023 to Sep 13, 2023

    1 pagesAA01

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    18 pagesAA

    Change of details for Studiocanal Films Ltd as a person with significant control on Oct 14, 2021

    2 pagesPSC05

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    17 pagesAA

    Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to The Hkx Building 3 Pancras Square London N1C 4AG on Dec 08, 2021

    1 pagesAD01

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    18 pagesAA

    Appointment of Isabelle Texier as a director on Jul 15, 2020

    2 pagesAP01

    Termination of appointment of Virginie Robbe as a director on Jul 15, 2020

    1 pagesTM01

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    18 pagesAA

    Termination of appointment of Jeremy Gabbay as a director on Aug 21, 2019

    1 pagesTM01

    Appointment of Virginie Robbe as a director on Aug 21, 2019

    2 pagesAP01

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    20 pagesAA

    Termination of appointment of Sandrine Florence Legrand as a director on Nov 22, 2018

    1 pagesTM01

    Appointment of Mr Jeremy Gabbay as a director on Nov 22, 2018

    2 pagesAP01

    Termination of appointment of Sandrine Florence Legrand as a secretary on Nov 22, 2018

    1 pagesTM02

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Appointment of Sylvie Arnould as a director on Jul 05, 2018

    2 pagesAP01

    Who are the officers of STARCROSSED FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOULD, Sylvie
    Place Du Spectacle
    92863 Issy Les Moulineaux
    1
    France
    Director
    Place Du Spectacle
    92863 Issy Les Moulineaux
    1
    France
    FranceFrenchLawyer248155590001
    CERRI, Estelle
    Rue Camille Desmoulins
    92863 Issy-Les-Moulineaux
    50
    Cedex 9
    France
    Director
    Rue Camille Desmoulins
    92863 Issy-Les-Moulineaux
    50
    Cedex 9
    France
    FranceFrenchHead Of Production Control306764200002
    TEXIER, Isabelle
    3 Pancras Square
    N1C 4AG London
    The Hkx Building
    United Kingdom
    Director
    3 Pancras Square
    N1C 4AG London
    The Hkx Building
    United Kingdom
    FranceFrenchCfo France And International Studiocanal272032550001
    LEGRAND, Sandrine Florence
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    Secretary
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    152537050001
    BEVAN, Timothy John
    Aybrook Street
    W1U 4AR London
    26
    United Kingdom
    Director
    Aybrook Street
    W1U 4AR London
    26
    United Kingdom
    EnglandBritishDirector/Film Producer84257980001
    FELLNER, Eric Nigel
    Aybrook Street
    W1U 4AR London
    26
    United Kingdom
    Director
    Aybrook Street
    W1U 4AR London
    26
    United Kingdom
    EnglandBritishDirector/Film Producer66871260006
    GABBAY, Jeremy
    Place Du Spectacle
    92863 Issy-Les-Moulineaux
    1
    France
    Director
    Place Du Spectacle
    92863 Issy-Les-Moulineaux
    1
    France
    FranceFrenchFinancial Director252722150001
    LEGRAND, Sandrine Florence
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    Director
    Pancras Square
    N1C 4AG London
    4
    United Kingdom
    FranceFrenchAccountant175710280001
    ROBBE, Virginie
    Place Du Spectacle
    92863 Issy-Les-Moulineaux
    1
    France
    Director
    Place Du Spectacle
    92863 Issy-Les-Moulineaux
    1
    France
    FranceFrenchCfo - Production And Distribution259399420001

    Who are the persons with significant control of STARCROSSED FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Pancras Square
    N1C 4AG London
    The Hkx Building
    United Kingdom
    Apr 06, 2016
    3 Pancras Square
    N1C 4AG London
    The Hkx Building
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02668459
    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.

    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