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STARDOM FILMS UK LTD

STARDOM FILMS UK LTD

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

    • Overview

    Company NameSTARDOM FILMS UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14465551
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STARDOM FILMS UK LTD?

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

    Where is STARDOM FILMS UK LTD located?

    Registered Office Address
    87-91 C/O Smb Llp
    Newman Street
    W1T 3EY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARDOM FILMS UK LTD?

    What is the status of the latest confirmation statement for STARDOM FILMS UK LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2023

    What are the latest filings for STARDOM FILMS UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Second filing of Confirmation Statement dated Nov 06, 2023

    		5 pagesRP04CS01

    06/11/23 Statement of Capital gbp 77.340

    		8 pagesCS01
    Annotations
    DateAnnotation
    Feb 26, 2024Clarification A second filed CS01 (capital and shareholders details) was registered on 26/02/2024.

    Change of details for Mr Jeff Vanderpol as a person with significant control on Nov 09, 2023

    		2 pagesPSC04

    Cessation of Jonathan Willis as a person with significant control on Mar 29, 2023

    		1 pagesPSC07

    Termination of appointment of Jonathan Willis as a director on Oct 24, 2023

    		1 pagesTM01

    Sub-division of shares on Mar 29, 2023

    		6 pagesSH02

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re-sub divided 29/03/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 07, 2022

    Statement of capital on Nov 07, 2022

    • Capital: GBP 77.34
    		SH01
    View All Filings

    Who are the officers of STARDOM FILMS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VANDERPOL, Jeff
    36-39 Newman Street
    W1T 1QH London
    Lancaster Court
    England
    		Director
    36-39 Newman Street
    W1T 1QH London
    Lancaster Court
    England
    		United StatesAmericanFilm Maker301939710001
    WILLIS, Jonathan
    36-39 Newman Street
    W1T 1QH London
    Lancaster Court
    England
    		Director
    36-39 Newman Street
    W1T 1QH London
    Lancaster Court
    England
    		EnglandBritishEntrepreneur203296200003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STARDOM FILMS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Willis
    36-39 Newman Street
    W1T 1QH London
    Lancaster Court
    England
    		Nov 07, 2022
    36-39 Newman Street
    W1T 1QH London
    Lancaster Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Jeff Vanderpol
    36-39 Newman Street
    W1T 1QH London
    Lancaster Court
    England
    		Nov 07, 2022
    36-39 Newman Street
    W1T 1QH London
    Lancaster Court
    England
    		No
    Nationality: American
    Country of Residence: United States
    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.
    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