| Company Name | Five Star Films Limited |
|---|---|
| Director | David Howard Malyon |
| Company Status | Active |
| Company Number | 00632277 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1959(64 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr David Howard Malyon |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2006(47 years after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Austin Friars London EC2N 2HE |
| Director Name | Betty Evelyn Rogers |
|---|---|
| Date of Birth | September 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(31 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 15 January 1999) |
| Role | Film Producer |
| Correspondence Address | The Oaks Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ |
| Director Name | Mr Ralph Philip Thomas |
|---|---|
| Date of Birth | August 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(31 years, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 17 March 2001) |
| Role | Film Director |
| Correspondence Address | Kirrin House Blyton Close Beaconsfield Bucks HP9 2LX |
| Secretary Name | Nisar Ahmed Butt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(31 years, 10 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 01 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bedford Square London WC1B 3JA |
| Director Name | Joy Evelyn Thomas |
|---|---|
| Date of Birth | September 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2001(41 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 26 April 2008) |
| Role | Company Director |
| Correspondence Address | Kirrin House Blyton Close Beaconsfield Bucks HP9 2LX |
Location
| Registered Address | Salisbury House London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Executors Of Estate Of Betty Evelyn Rogers 50.00% Ordinary |
|---|---|
| 1 at £1 | Executors Of Joy Evelyn Thomas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,443 |
| Cash | £2 |
| Current Liabilities | £13,945 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (1 month from now) |
Charges
| 21 January 1960 | Delivered on: 21 June 1960 Persons entitled: Rank Film Distributors LTD Classification: Deed of charge Secured details: All moneys advanced by the chargee towards the cost of production of the film "no love for johnnie" under an agreement dated 21/1/60. Particulars: All the companys rights etc in the said film see (form doc 7 for details). Outstanding |
|---|
Filing History
| 31 July 2023 | Registered office address changed from 14 Austin Friars London EC2N 2HE to Salisbury House London EC2M 5SQ on 31 July 2023 (1 page) |
|---|---|
| 31 July 2023 | Director's details changed for Mr David Howard Malyon on 31 July 2023 (2 pages) |
| 10 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 22 February 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 12 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 7 April 2022 | Unaudited abridged accounts made up to 30 September 2021 (8 pages) |
| 17 May 2021 | Unaudited abridged accounts made up to 30 September 2020 (8 pages) |
| 10 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 19 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 8 October 2019 | Unaudited abridged accounts made up to 30 September 2019 (7 pages) |
| 7 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 10 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 22 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 15 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 22 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 18 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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| 18 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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| 29 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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| 29 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 3 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Director's details changed for Mr David Howard Malyon on 20 January 2014 (2 pages) |
| 3 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Director's details changed for Mr David Howard Malyon on 20 January 2014 (2 pages) |
| 3 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page) |
| 18 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 14 October 2011 | Termination of appointment of Nisar Butt as a secretary (2 pages) |
| 14 October 2011 | Termination of appointment of Nisar Butt as a secretary (2 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 11 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 13 May 2009 | Director's change of particulars / david malyon / 22/12/2008 (1 page) |
| 13 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 13 May 2009 | Secretary's change of particulars / nisar butt / 22/12/2008 (1 page) |
| 13 May 2009 | Director's change of particulars / david malyon / 22/12/2008 (1 page) |
| 13 May 2009 | Secretary's change of particulars / nisar butt / 22/12/2008 (1 page) |
| 13 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 52 queen anne st london W1G 9LA (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 52 queen anne st london W1G 9LA (1 page) |
| 9 June 2008 | Return made up to 09/05/08; no change of members (7 pages) |
| 9 June 2008 | Return made up to 09/05/08; no change of members (7 pages) |
| 29 May 2008 | Appointment terminated director joy thomas (1 page) |
| 29 May 2008 | Appointment terminated director joy thomas (1 page) |
| 29 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 8 June 2007 | Return made up to 09/05/07; full list of members (7 pages) |
| 8 June 2007 | Return made up to 09/05/07; full list of members (7 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 2 August 2006 | New director appointed (3 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 2 August 2006 | New director appointed (3 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 19 May 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 19 May 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 19 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 19 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 25 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 20 May 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 20 May 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 16 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 19 June 2001 | Return made up to 09/05/01; full list of members
|
| 19 June 2001 | New director appointed (2 pages) |
| 19 June 2001 | Director resigned (1 page) |
| 19 June 2001 | New director appointed (2 pages) |
| 19 June 2001 | Return made up to 09/05/01; full list of members
|
| 19 June 2001 | Director resigned (1 page) |
| 18 June 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 18 June 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 31 October 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 31 October 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 23 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 14 May 1999 | Return made up to 09/05/99; full list of members (8 pages) |
| 14 May 1999 | Director resigned (1 page) |
| 14 May 1999 | Return made up to 09/05/99; full list of members (8 pages) |
| 14 May 1999 | Director resigned (1 page) |
| 6 January 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 6 January 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 23 November 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 23 November 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 15 May 1998 | Return made up to 09/05/98; no change of members
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| 15 May 1998 | Return made up to 09/05/98; no change of members
|
| 20 October 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 20 October 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 16 May 1997 | Return made up to 09/05/97; no change of members (6 pages) |
| 16 May 1997 | Return made up to 09/05/97; no change of members (6 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 21 May 1996 | Return made up to 09/05/96; full list of members (8 pages) |
| 21 May 1996 | Return made up to 09/05/96; full list of members (8 pages) |
| 28 September 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 28 September 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 18 May 1995 | Return made up to 09/05/95; no change of members (8 pages) |
| 18 May 1995 | Return made up to 09/05/95; no change of members (8 pages) |
| 23 April 1995 | Accounts for a small company made up to 30 September 1993 (4 pages) |
| 23 April 1995 | Accounts for a small company made up to 30 September 1993 (4 pages) |