Starlight Design Limited

Company Name	Starlight Design Limited
Company Status	Active
Company Number	02161071
Category	Private Limited Company
Incorporation Date	4 September 1987(36 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Jonathan Benedict Kellett
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Set Designer
Country of Residence	United Kingdom
Correspondence Address	23 Warriner Gardens Battersea London SW11 4EA

Director Name	Mr Michael Simon Lakin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director Architect
Country of Residence	United Kingdom
Correspondence Address	Hammerwood House Iping Sussex GU29 0PF

Secretary Name	Jonathan Benedict Kellett
Nationality	British
Status	Current
Appointed	12 May 2000(12 years, 8 months after company formation)
Appointment Duration	23 years, 11 months
Role	Set Designer
Country of Residence	United Kingdom
Correspondence Address	23 Warriner Gardens Battersea London SW11 4EA

Director Name	Ian Gregory Bakker
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(16 years, 7 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Haddon London Road Windlesham GU20 6PJ

Director Name	Matthew Nicholas William Rumble
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 June 2015(27 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fishermans Way Bourne End Buckinghamshire SL8 5LY

Director Name	Mr Richard John Platt
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 June 2016(28 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge, Arborfield Court Swallowfield Road Arborfield Berkshire RG2 9JS

Secretary Name	Mr Patrick Feeney
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 June 1996)
Role	Company Director
Correspondence Address	62 Tierney Road Streatham London SW2 4QS

Secretary Name	Paul Barrington Caisley
Nationality	British
Status	Resigned
Appointed	26 September 1996(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 1999)
Role	Company Director
Correspondence Address	1b Coleraine Road Blackheath London SE3 7PF

Secretary Name	Miss Mary Katherine Coen
Nationality	British
Status	Resigned
Appointed	21 June 1999(11 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Malton Street Plumstead London SE18 2EH

Director Name	Mr James Morris Oakes
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(27 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 24 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Pinfold Road Streatham London SW16 2SL

Contact

Website	starlightdesign.co.uk

Location

Registered Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5k at £1	Jonathan Benedict Kellett 40.00% Ordinary
5k at £1	Mr Michael Simon Lakin 40.00% Ordinary
2.5k at £1	Ian Gregory Bakker 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,123,498
Cash	£881,033
Current Liabilities	£515,802

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

11 January 2023	Delivered on: 12 January 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 July 2016	Delivered on: 14 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in river house, riverside way, uxbridge, middlesex UB8 2YF registered with freehold title number AGL357189. Outstanding
7 July 2016	Delivered on: 8 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

15 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
13 January 2021	Director's details changed for Ian Gregory Bakker on 16 December 2020 (2 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
30 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
30 December 2019	Director's details changed for Matthew Nicholas William Rumble on 12 December 2019 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
20 December 2018	Director's details changed for Mr Richard John Platt on 15 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
19 December 2018	Director's details changed for Mr Richard John Platt on 15 December 2018 (2 pages)
19 December 2018	Director's details changed for Matthew Nicholas William Rumble on 15 December 2018 (2 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
10 January 2018	Confirmation statement made on 16 December 2017 with updates (5 pages)
10 January 2018	Confirmation statement made on 16 December 2017 with updates (5 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
19 June 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 19,230 (4 pages)
19 June 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 19,230 (4 pages)
18 June 2017	Change of share class name or designation (2 pages)
18 June 2017	Change of share class name or designation (2 pages)
17 June 2017	Particulars of variation of rights attached to shares (2 pages)
17 June 2017	Particulars of variation of rights attached to shares (2 pages)
15 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 July 2016	Registration of charge 021610710002, created on 8 July 2016 (7 pages)
14 July 2016	Registration of charge 021610710002, created on 8 July 2016 (7 pages)
8 July 2016	Registration of charge 021610710001, created on 7 July 2016 (5 pages)
8 July 2016	Registration of charge 021610710001, created on 7 July 2016 (5 pages)
8 June 2016	Appointment of Mr Richard John Platt as a director on 3 June 2016 (2 pages)
8 June 2016	Appointment of Mr Richard John Platt as a director on 3 June 2016 (2 pages)
4 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 12,500 (9 pages)
4 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 12,500 (9 pages)
18 December 2015	Registered office address changed from 3rd Floor 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from 3rd Floor 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015 (1 page)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 July 2015	Appointment of James Morris Oakes as a director on 30 June 2015 (3 pages)
20 July 2015	Appointment of James Morris Oakes as a director on 30 June 2015 (3 pages)
20 July 2015	Appointment of Matthew Nicholas William Rumble as a director on 30 June 2015 (3 pages)
20 July 2015	Appointment of Matthew Nicholas William Rumble as a director on 30 June 2015 (3 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 12,500 (7 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 12,500 (7 pages)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
18 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 12,500 (7 pages)
18 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 12,500 (7 pages)
10 September 2013	Full accounts made up to 31 December 2012 (21 pages)
10 September 2013	Full accounts made up to 31 December 2012 (21 pages)
21 February 2013	Registered office address changed from 66 Chiltern Street London W1U 4JT on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from 66 Chiltern Street London W1U 4JT on 21 February 2013 (1 page)
19 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
23 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
13 September 2011	Full accounts made up to 31 December 2010 (19 pages)
13 September 2011	Full accounts made up to 31 December 2010 (19 pages)
24 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (15 pages)
24 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (15 pages)
17 September 2010	Full accounts made up to 31 December 2009 (22 pages)
17 September 2010	Full accounts made up to 31 December 2009 (22 pages)
12 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (14 pages)
12 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (14 pages)
13 October 2009	Full accounts made up to 31 December 2008 (19 pages)
13 October 2009	Full accounts made up to 31 December 2008 (19 pages)
20 January 2009	Return made up to 16/12/08; no change of members (5 pages)
20 January 2009	Return made up to 16/12/08; no change of members (5 pages)
30 October 2008	Full accounts made up to 31 December 2007 (19 pages)
30 October 2008	Full accounts made up to 31 December 2007 (19 pages)
22 December 2007	Return made up to 16/12/07; no change of members (7 pages)
22 December 2007	Return made up to 16/12/07; no change of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 April 2007	Full accounts made up to 31 December 2005 (21 pages)
2 April 2007	Full accounts made up to 31 December 2005 (21 pages)
2 March 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2005	Return made up to 16/12/05; full list of members (7 pages)
23 December 2005	Return made up to 16/12/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
21 December 2004	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2004	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
7 September 2004	Particulars of contract relating to shares (3 pages)
7 September 2004	Particulars of contract relating to shares (3 pages)
7 September 2004	Ad 31/03/04--------- Â£ si 2500@1=2500 Â£ ic 10000/12500 (2 pages)
7 September 2004	Ad 31/03/04--------- Â£ si 2500@1=2500 Â£ ic 10000/12500 (2 pages)
25 March 2004	New director appointed (1 page)
25 March 2004	New director appointed (1 page)
2 March 2004	Return made up to 16/12/03; full list of members (7 pages)
2 March 2004	Return made up to 16/12/03; full list of members (7 pages)
14 November 2003	Registered office changed on 14/11/03 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
14 November 2003	Registered office changed on 14/11/03 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
6 April 2003	Full accounts made up to 31 December 2002 (17 pages)
6 April 2003	Full accounts made up to 31 December 2002 (17 pages)
6 February 2003	Full accounts made up to 31 March 2002 (16 pages)
6 February 2003	Full accounts made up to 31 March 2002 (16 pages)
15 January 2003	Return made up to 16/12/02; full list of members (7 pages)
15 January 2003	Return made up to 16/12/02; full list of members (7 pages)
7 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
7 December 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
29 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2002	Ad 31/03/01--------- Â£ si 9998@1 (2 pages)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2002	Ad 31/03/01--------- Â£ si 9998@1 (2 pages)
29 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2002	Nc inc already adjusted 31/03/01 (1 page)
29 March 2002	Nc inc already adjusted 31/03/01 (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (15 pages)
2 February 2002	Full accounts made up to 31 March 2001 (15 pages)
21 January 2002	Return made up to 16/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2002	Return made up to 16/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2001	Return made up to 16/12/00; full list of members (6 pages)
26 March 2001	Return made up to 16/12/00; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (16 pages)
1 February 2001	Full accounts made up to 31 March 2000 (16 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Registered office changed on 01/06/00 from: 1ST floor pollen house 10/12 cork street london W1X 1PD (1 page)
1 June 2000	Registered office changed on 01/06/00 from: 1ST floor pollen house 10/12 cork street london W1X 1PD (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
21 January 2000	Full accounts made up to 31 March 1999 (14 pages)
21 January 2000	Return made up to 16/12/99; full list of members 363(287) ‐ Registered office changed on 21/01/00 (6 pages)
21 January 2000	Full accounts made up to 31 March 1999 (14 pages)
21 January 2000	Return made up to 16/12/99; full list of members 363(287) ‐ Registered office changed on 21/01/00 (6 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Secretary resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
12 January 1999	Return made up to 16/12/98; no change of members (6 pages)
12 January 1999	Return made up to 16/12/98; no change of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (14 pages)
3 February 1998	Full accounts made up to 31 March 1997 (14 pages)
13 January 1998	Return made up to 16/12/97; full list of members (6 pages)
13 January 1998	Return made up to 16/12/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
30 December 1996	Return made up to 16/12/96; no change of members (4 pages)
30 December 1996	Return made up to 16/12/96; no change of members (4 pages)
20 November 1996	New secretary appointed (2 pages)
20 November 1996	Secretary resigned (1 page)
20 November 1996	New secretary appointed (2 pages)
20 November 1996	Secretary resigned (1 page)
21 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1995	Full accounts made up to 31 March 1995 (16 pages)
7 December 1995	Full accounts made up to 31 March 1995 (16 pages)
14 September 1989	Return made up to 31/12/88; full list of members (4 pages)
14 September 1989	Return made up to 31/12/88; full list of members (4 pages)
3 November 1987	Memorandum and Articles of Association (11 pages)
3 November 1987	Memorandum and Articles of Association (11 pages)
26 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 September 1987	Incorporation (13 pages)
4 September 1987	Incorporation (13 pages)

Starlight Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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