STARFISH PICTURES LIMITED

Overview

Company Name	STARFISH PICTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07494417
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2011

Summary

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

What is the purpose of STARFISH PICTURES LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is STARFISH PICTURES LIMITED located?

Registered Office Address	1 Dalloway Cottages, Cowbeech BN27 4JF Hailsham England
Undeliverable Registered Office Address	No

What are the latest accounts for STARFISH PICTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for STARFISH PICTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2027
Next Confirmation Statement Due	Jul 14, 2027
Next Confirmation Statement Made Up To	Jun 30, 2026
Overdue	No

What are the latest filings for STARFISH PICTURES LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2026	Confirmation statement made on Jun 30, 2026 with no updates	3 pages	CS01

Jul 03, 2026	Termination of appointment of Rosalin Colette Hubbard as a director on Jul 01, 2026	1 pages	TM01

Jul 03, 2026	Termination of appointment of Mel Paton as a director on Jul 01, 2026	1 pages	TM01

Mar 27, 2026	Accounts for a dormant company made up to Jul 31, 2025	6 pages	AA

Jul 16, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Sep 09, 2024	Accounts for a dormant company made up to Jul 31, 2024	6 pages	AA

Jun 30, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Accounts for a dormant company made up to Jul 31, 2023	6 pages	AA

Aug 03, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Apr 29, 2023	Total exemption full accounts made up to Jul 31, 2022	6 pages	AA

Aug 01, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Termination of appointment of William Clark as a director on Dec 16, 2021	1 pages	TM01

Apr 29, 2022	Total exemption full accounts made up to Jul 31, 2021	6 pages	AA

Aug 01, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

May 31, 2021	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Aug 28, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jul 14, 2020	Registered office address changed from 195 Wardour Street London W1F 8ZG England to 1 Dalloway Cottages, Cowbeech Hailsham BN27 4JF on Jul 14, 2020	1 pages	AD01

Feb 18, 2020	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

Jul 31, 2019	Appointment of Mrs Pamela Claire Holt as a secretary on Jul 31, 2019	2 pages	AP03

Jul 31, 2019	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Jul 06, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 04, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jul 02, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 06, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Apr 25, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

View All Filings

Who are the officers of STARFISH PICTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLT, Pamela Claire Cowbeech BN27 4JF Hailsham 1 Dalloway Cottages, England	Jul 31, 2019		Secretary	Cowbeech BN27 4JF Hailsham 1 Dalloway Cottages, England				261015650001
CROSS, Philippa Jane Wardour Street W1F 8ZG London 195 England	Jul 27, 2012		Director	Wardour Street W1F 8ZG London 195 England	United Kingdom	British	1956-5	36348250002
CLARK, William Main Street LE15 9HU Seaton 19 Leicestershire England	Jan 17, 2011	Dec 16, 2021	Director	Main Street LE15 9HU Seaton 19 Leicestershire England	United Kingdom	British	1951-5	64054100001
HUBBARD, Rosalin Colette 25 Gresse Street W1T 1QW London Flat 31 England	Jan 17, 2011	Jul 01, 2026	Director	25 Gresse Street W1T 1QW London Flat 31 England	United Kingdom	Irish	1942-10	156953400001
PATON, Mel Ashburnham Road NW10 5SA London 71 England	Jan 17, 2011	Jul 01, 2026	Director	Ashburnham Road NW10 5SA London 71 England	Gb-Eng	British	1963-5	129218650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STARFISH PICTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Philippa Jane Cross Cowbeech BN27 4JF Hailsham 1 Dalloway Cottages, England	Apr 06, 2016	Cowbeech BN27 4JF Hailsham 1 Dalloway Cottages, England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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