Company NameShooting Stars Movie Factory Limited(The)
DirectorsRichard Kurti and Karen Kurti
Company StatusActive
Company Number01933467
CategoryPrivate Limited Company
Incorporation Date25 July 1985 (32 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameRichard Kurti
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 1991(5 years, 8 months after company formation)
Appointment Duration26 years, 7 months
RoleFreelance Writer
Country of ResidenceUnited Kingdom
Correspondence Address37 Warren Street
London
W1T 6AD
Secretary NameMr Richard Kurti
NationalityBritish
StatusCurrent
Appointed09 April 1991(5 years, 8 months after company formation)
Appointment Duration26 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Warren Street
London
W1T 6AD
Director NameKaren Kurti
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2000(15 years, 4 months after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Correspondence Address37 Warren Street
London
W1T 6AD
Director NameMr Peter Walter Kurti
Date of BirthJuly 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1991(5 years, 8 months after company formation)
Appointment Duration12 years, 11 months (resigned 26 March 2004)
RoleFreelance Writer
Correspondence Address85 Hargrave Street
Paddington
Nsw 2021
Australia

Contact

Websitewww.monkey-wars.com

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

52 at £1Richard Kurti
52.00%
Ordinary
48 at £1Karen Kurti
48.00%
Ordinary

Financials

Year2014
Net Worth-£8,943
Cash£61
Current Liabilities£46,439

Accounts

Latest Accounts31 July 2016 (1 year, 3 months ago)
Next Accounts Due30 April 2018 (5 months from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Returns

Latest Return9 April 2017 (7 months, 2 weeks ago)
Next Return Due23 April 2018 (4 months, 4 weeks from now)

Filing History

26 April 2017Confirmation statement made on 9 April 2017 with updates (8 pages)
17 February 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
16 September 2016Director's details changed for Karen Kurti on 14 September 2016 (2 pages)
16 September 2016Director's details changed for Richard Kurti on 14 September 2016 (2 pages)
11 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(5 pages)
24 February 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
15 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(5 pages)
15 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(5 pages)
31 December 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(5 pages)
28 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(5 pages)
18 February 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
12 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
12 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
5 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
9 May 2012Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
9 May 2012Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
17 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
27 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
17 December 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 May 2010Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
5 May 2010Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
1 March 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
15 October 2009Director's details changed for Richard Kurti on 1 October 2009 (2 pages)
15 October 2009Secretary's details changed for Richard Kurti on 1 October 2009 (1 page)
15 October 2009Director's details changed for Karen Kurti on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Richard Kurti on 1 October 2009 (2 pages)
15 October 2009Secretary's details changed for Richard Kurti on 1 October 2009 (1 page)
15 October 2009Director's details changed for Karen Kurti on 1 October 2009 (2 pages)
28 April 2009Return made up to 09/04/09; full list of members (4 pages)
10 November 2008Total exemption small company accounts made up to 31 July 2008 (4 pages)
9 April 2008Return made up to 09/04/08; full list of members (4 pages)
14 January 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
25 April 2007Return made up to 09/04/07; full list of members (2 pages)
8 March 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
26 April 2006Return made up to 09/04/06; full list of members (2 pages)
7 December 2005Total exemption small company accounts made up to 31 July 2005 (4 pages)
13 May 2005Return made up to 09/04/05; full list of members (2 pages)
4 February 2005Total exemption small company accounts made up to 31 July 2004 (3 pages)
6 May 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
19 April 2004Return made up to 09/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 April 2004Director resigned (1 page)
16 April 2003Return made up to 09/04/03; full list of members (7 pages)
17 December 2002Total exemption small company accounts made up to 31 July 2002 (4 pages)
26 April 2002Return made up to 09/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 March 2002Total exemption small company accounts made up to 31 July 2001 (4 pages)
17 July 2001Director's particulars changed (1 page)
17 July 2001Secretary's particulars changed;director's particulars changed (1 page)
1 May 2001Return made up to 09/04/01; full list of members
  • 363(287) ‐ Registered office changed on 01/05/01
(7 pages)
15 February 2001Accounts for a small company made up to 31 July 2000 (4 pages)
11 January 2001New director appointed (2 pages)
11 January 2001Ad 05/12/00--------- £ si [email protected]=96 £ ic 4/100 (2 pages)
18 April 2000Return made up to 09/04/00; full list of members (6 pages)
9 March 2000Secretary's particulars changed;director's particulars changed (1 page)
22 February 2000Accounts for a small company made up to 31 July 1999 (5 pages)
15 April 1999Return made up to 09/04/99; full list of members (4 pages)
15 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 April 1999Director's particulars changed (1 page)
10 April 1999Secretary's particulars changed;director's particulars changed (1 page)
10 November 1998Accounts for a small company made up to 31 July 1998 (5 pages)
17 September 1998Registered office changed on 17/09/98 from: the offices of price bailey aylmer house the high, harlow essex CM20 1DH (1 page)
20 May 1998Accounts for a small company made up to 31 July 1997 (7 pages)
17 April 1998Return made up to 09/04/98; no change of members (4 pages)
22 April 1997Return made up to 09/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 April 1997Secretary's particulars changed;director's particulars changed (1 page)
24 February 1997Accounts for a small company made up to 31 July 1996 (5 pages)
18 April 1996Return made up to 09/04/96; no change of members (4 pages)
15 April 1996Accounts for a small company made up to 31 July 1995 (5 pages)
22 May 1995Accounts for a small company made up to 31 July 1994 (5 pages)
18 April 1995Return made up to 09/04/95; no change of members (4 pages)