5 Star Film Company Limited

Company Registration Number: 07016543

Company registered in England and Wales

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5 Star Film Company Limited is a Private Company Limited by Shares first registered on 11 September 2009. Its current registered address is in London.

Registered Address

27 OLD GLOUCESTER STREET
LONDON
ENGLAND
WC1N 3AX

There are 10177 companies currently registered at this postcode, including this one.

All companies at WC1N 3AX

Registration Data

Company Number

07016543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JOHNSON, Jayson Jacob, Assistant Director

    Director

    Appointed on 14 January 2014

     

    Nationality: Indian

    Occupation: Film Producer

    Month of birth: September 1986

    24
    Palmerston Road
    Walthamstow
    London
    E17 6PG
    United Kingdom

  • MALONE, Lorena

    Director

    Appointed on 14 November 2012

     

    Nationality: United States

    Occupation: Television Director

    Month of birth: August 1964

    71-75 Shelton Street,
    Shelton Street
    London
    WC2H 9JQ
    England

  • PALMER-PRICE, Julia

    Director

    Appointed on 4 April 2013

     

    Nationality: British

    Occupation: Musician

    Month of birth: September 1964

    The Grove
    8 Avenue Road
    Malvern
    Worcestershire
    WR14 3AG
    United Kingdom

  • SALMON, Anthony Stephen

    Director

    Appointed on 11 September 2009

     

    Nationality: British

    Occupation: Disabled

    Month of birth: March 1958

    Caplor Farm
    Fownhope
    Hereford
    HR14PT
    United Kingdom

  • TREPPER, Leo

    Director

    Appointed on 30 March 2013

     

    Nationality: American

    Occupation: Deputy Sales Manager

    Month of birth: May 1964

    760
    Twin Rivers Dr No
    East Winsor
    New Jersey
    08520
    Usa

  • PALMER-PRICE, Julia

    Secretary

    Appointed on 11 September 2009

    Resigned on 18 September 2010

    8
    Avenue Road
    Malvern
    Worcestershire
    WR14 3AG
    United Kingdom

  • PALMER-PRICE, Julia

    Director

    Appointed on 11 September 2009

    Resigned on 18 September 2010

    Nationality: British

    Occupation: Musician

    Month of birth: September 1962

    8
    Avenue Road
    Malvern
    Worcestershire
    WR14 3AG
    United Kingdom

  • WREN, Christopher

    Director

    Appointed on 11 September 2009

    Resigned on 18 September 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1953

    58
    Wyche Road
    Malvern
    Worcestershire
    WR14 4EG
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EPSAMX. Transaction: MzE4NTA3MDcxMWFkaXF6a2N4.

  2. 24 November 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5KGS4XU. Transaction: MzE2MjY5ODIxN2FkaXF6a2N4.

  3. 29 September 2016 Registered office address changed from Caplor Farm Fownhope Hereford HR1 4PT to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJ8GFC. Transaction: MzE1ODU2MzUyNWFkaXF6a2N4.

  4. 14 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFSSRM. Transaction: MzE1NzMwMTA5MGFkaXF6a2N4.

  5. 21 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KNR09V. Transaction: MzEzNTcxNDMzM2FkaXF6a2N4.

  6. 11 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ5FTM. Transaction: MzEzMDc4ODA5NmFkaXF6a2N4.

  7. 10 September 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4FNN2WP. Transaction: MzEzMDc2NTY0NWFkaXF6a2N4.

  8. 12 July 2015 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to Caplor Farm Fownhope Hereford HR1 4PT on 12 July 2015 [View PDF]

    Action Date: 12 July 2015. Category: Address. Type: AD01. Barcode: X4BGOZWW. Transaction: MzEyNjkwMjczM2FkaXF6a2N4.

  9. 16 November 2014 Appointment of Ms Lorena Malone as a director on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: AP01. Barcode: X3KRJT5K. Transaction: MzExMTQyNTk1MWFkaXF6a2N4.

  10. 14 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGFI95. Transaction: MzEwOTQwOTI4OGFkaXF6a2N4.

  11. 14 October 2014 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGFI03. Transaction: MzEwOTQwOTEzMmFkaXF6a2N4.

  12. 14 October 2014 Registered office address changed from Mobile Home Caplor Farm Caplor Lane Fownhope Herefordshire HR1 4PT to 71-75 Shelton Street London WC2H 9JQ on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGFG7K. Transaction: MzEwOTQwODQzMGFkaXF6a2N4.

  13. 2 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X397ZEH5. Transaction: MzEwMTE1MjUzN2FkaXF6a2N4.

  14. 17 February 2014 Director's details changed for Director Jayson Jacob Johnson on 16 February 2014 [View PDF]

    Action Date: 16 February 2014. Category: Officers. Type: CH01. Barcode: X31UXAV5. Transaction: MzA5NDU4NDk5M2FkaXF6a2N4.

  15. 15 January 2014 Appointment of Director Jayson Jacob Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMLJW2. Transaction: MzA5MjY4MTU5OWFkaXF6a2N4.

  16. 12 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQNDEJ. Transaction: MzA4NjgzODc5M2FkaXF6a2N4.

  17. 10 July 2013 Director's details changed for Mr Leo Trepper on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH01. Barcode: X2CC8AG3. Transaction: MzA4MTMwOTE4MGFkaXF6a2N4.

  18. 27 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEK1OA. Transaction: MzA4MDU3NjI4MGFkaXF6a2N4.

  19. 5 April 2013 Appointment of Mrs Julia Palmer-Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NOOLD. Transaction: MzA3NTc0MzcwOGFkaXF6a2N4.

  20. 2 April 2013 Registered office address changed from Moile Office Caplor Farm Fownhope Herefordshire HR1 4PT England on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Address. Type: AD01. Barcode: X2586LND. Transaction: MzA3NTQzODU5N2FkaXF6a2N4.

  21. 2 April 2013 Appointment of Mr Leo Trepper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2586MD4. Transaction: MzA3NTQzODczNGFkaXF6a2N4.

  22. 2 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM2C3N. Transaction: MzA2NTA3NjE3MmFkaXF6a2N4.

  23. 29 December 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: X0P804OI. Transaction: MzA0OTgwMzYxOWFkaXF6a2N4.

  24. 29 December 2011 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: X0P7ZVIX. Transaction: MzA0OTgwMTczNGFkaXF6a2N4.

  25. 29 December 2011 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Address. Type: AD01. Barcode: X0P7ZVI1. Transaction: MzA0OTc5OTIzM2FkaXF6a2N4.

  26. 29 December 2011 Director's details changed for Mrs Julia Palmer-Price on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: X0P7ZVI9. Transaction: MzA0OTc5OTIzOWFkaXF6a2N4.

  27. 29 December 2011 Director's details changed for Mr Christopher Wren on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: X0P7ZVIP. Transaction: MzA0OTc5OTI0MWFkaXF6a2N4.

  28. 29 December 2011 Director's details changed for Mr Anthony Stephen Salmon on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: X0P7ZVIH. Transaction: MzA0OTc5OTIyOGFkaXF6a2N4.

  29. 6 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XYSR7Y5O. Transaction: MzA0NTAwMzQzN2FkaXF6a2N4.

  30. 17 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ANVDVQPF. Transaction: MzAzMDUzNTQzNWFkaXF6a2N4.

  31. 18 September 2010 Termination of appointment of Christopher Wren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBXXNNIU. Transaction: MzAyMzUzODEwM2FkaXF6a2N4.

  32. 18 September 2010 Termination of appointment of Julia Palmer-Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBXXFNIM. Transaction: MzAyMzUzODA5NGFkaXF6a2N4.

  33. 18 September 2010 Termination of appointment of Julia Palmer-Price as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBXWZNI5. Transaction: MzAyMzUzODA3NWFkaXF6a2N4.

  34. 19 January 2010 Notice of intention to carry on business as an investment company [View PDF]

    Category: Other. Type: IC01. Barcode: PSBX7FZA. Transaction: MzAwNzM2NTE4MmFkaXF6a2N4.

  35. 11 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB1VPD6C. Transaction: MjA0MTEzOTg4MGFkaXF6a2N4.

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54.234.255.29 Mon, 11 Dec 2017 21:16:55 +0000