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5 Star Productions Ltd.

Company Registration Number: 04589606

Company registered in England and Wales

Approximate Location Map

Registered Address

454-458 Chiswick High Road
London
W4 5TT

There are 46 companies currently registered at this postcode, including this one.

All companies at W4 5TT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Star Productions Ltd. is a Private Company Limited by Shares first registered on 13 November 2002. It was dissolved on 19 January 2016.

Registration Data

Company Number

04589606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 November 2002

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 November 2014

Returns Next Due

16 December 2015

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £30,163£49,546£77,969£75,973£75,075
of which Cash £7,969£31,080£61,610£0£7,406
Total Assets £30,163£49,546£77,969£75,973£75,075
Current Liabilities £25,687£27,540£37,755£51,011£49,937
Net Current Assets £4,476£22,006£40,214£24,962£25,138
Total Net Worth £4,476£24,733£43,183£26,131£26,697

Previous Names

No previous names

Company Officers

  • TATTON BROWN, Olivia

    Secretary

    Appointed on 14 November 2002

     

    30 Parkwood Road
    London
    SW19 7AQ

  • TATTON BROWN, Olivia

    Director

    Appointed on 14 November 2002

     

    Nationality: British

    Occupation: Stylist

    Month of birth: May 1971

    30 Parkwood Road
    London
    SW19 7AQ

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 13 November 2002

    Resigned on 14 November 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • ANDERSEN, Robert

    Director

    Appointed on 14 November 2002

    Resigned on 13 August 2012

    Nationality: British

    Occupation: Manager

    Month of birth: December 1965

    30 Parkwood Road
    Wimbledon, Wimbledon
    London
    SW19 7AQ

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2002

    Resigned on 14 November 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 04/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5NDMwMGFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzUwNjEzOWFkaXF6a2N4.

  3. 21 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HVOWEX. Transaction: MzEzMzA5NzQ1NmFkaXF6a2N4.

  4. 2 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4H6LJAY. Transaction: MzEzMjI4MzI3M2FkaXF6a2N4.

  5. 11 September 2015 Previous accounting period extended from 31 March 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X4FQ95EG. Transaction: MzEzMDgyODM0OGFkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAC9OQ. Transaction: MzExMzA0MDQwN2FkaXF6a2N4.

  7. 5 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39DDAV8. Transaction: MzEwMTQwOTkzMWFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1KXO3. Transaction: MzA4OTU3MTA5MWFkaXF6a2N4.

  9. 10 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X283M1CP. Transaction: MzA3Nzc1OTgwN2FkaXF6a2N4.

  10. 30 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRP9M3. Transaction: MzA2ODUwMTQxNmFkaXF6a2N4.

  11. 30 November 2012 Director's details changed for Olivia Tatton Brown on 19 November 2011 [View PDF]

    Action Date: 19 November 2011. Category: Officers. Type: CH01. Barcode: X1MRP9LV. Transaction: MzA2ODUwMTMzOWFkaXF6a2N4.

  12. 18 October 2012 Registered office address changed from 30 Parkwood Road London SW19 7AQ on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JTVV2I. Transaction: MzA2NjA3MTczMWFkaXF6a2N4.

  13. 13 August 2012 Termination of appointment of Robert Andersen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8UJMB. Transaction: MzA2MjMxMTkzMGFkaXF6a2N4.

  14. 31 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1A3K7TT. Transaction: MzA1ODQ5NjgyMmFkaXF6a2N4.

  15. 21 November 2011 Annual return made up to 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XE6PHZF1. Transaction: MzA0NzQ5Njg1M2FkaXF6a2N4.

  16. 10 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XVNROUVJ. Transaction: MzAzODY2NDUwNmFkaXF6a2N4.

  17. 18 November 2010 Annual return made up to 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XZK2QP74. Transaction: MzAyNzE5NTM0MmFkaXF6a2N4.

  18. 17 November 2010 Annual return made up to 13 November 2010 [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XZ4BYP64. Transaction: MzAyNzEzNTAwM2FkaXF6a2N4.

  19. 4 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XQ43TJLR. Transaction: MzAxNDcyNzE2NmFkaXF6a2N4.

  20. 13 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X0RQKEX9. Transaction: MzAwMjgxMDA3N2FkaXF6a2N4.

  21. 3 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XI9XZAE8. Transaction: MjAzNDMxOTA0MWFkaXF6a2N4.

  22. 3 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QOK5CL. Transaction: MjAxOTI4MTc0M2FkaXF6a2N4.

  23. 13 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATQS50I8. Transaction: MjAwNzE3MjAzM2FkaXF6a2N4.

  24. 18 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM0NTA5NWFkaXF6a2N4.

  25. 7 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTEwNDU5N2FkaXF6a2N4.

  26. 9 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYyMzMzNmFkaXF6a2N4.

  27. 1 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTY1MDY2OWFkaXF6a2N4.

  28. 24 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg1MDE5NWFkaXF6a2N4.

  29. 20 May 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjM0MjEzN2FkaXF6a2N4.

  30. 22 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA1OTY2MmFkaXF6a2N4.

  31. 1 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzk0NzE4OWFkaXF6a2N4.

  32. 10 December 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk1MjU2N2FkaXF6a2N4.

  33. 16 September 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODcxNTAzNWFkaXF6a2N4.

  34. 29 November 2002 Ad 13/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTI4MDE5NWFkaXF6a2N4.

  35. 27 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQxOTg3N2FkaXF6a2N4.

  36. 25 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjcxNjQ0M2FkaXF6a2N4.

  37. 25 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDY4OTQxNmFkaXF6a2N4.

  38. 25 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDAwMjk3OWFkaXF6a2N4.

  39. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODg3NDY4MWFkaXF6a2N4.

  40. 25 November 2002 Registered office changed on 25/11/02 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzk5Mzc4M2FkaXF6a2N4.

  41. 13 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTM3NjQ3NGFkaXF6a2N4.

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