Show Starters Limited

Company Name	Show Starters Limited
Company Status	Dissolved
Company Number	02332465
Category	Private Limited Company
Incorporation Date	3 January 1989(35 years, 4 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)
Previous Names	Gripstage Limited and Show Starters Plc

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Ivor Selman Cole
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1992(3 years after company formation)
Appointment Duration	25 years, 10 months (closed 24 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	81 Hampstead Way London NW11 7LG

Director Name	Mr Conrad Christopher Freedman
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1992(3 years after company formation)
Appointment Duration	25 years, 10 months (closed 24 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Cottage Chiswick Mall London W4 2PR

Director Name	Richard Walton
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1992(3 years after company formation)
Appointment Duration	25 years, 10 months (closed 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arrow House 27-31 Whitehall London SW1A 2BX

Secretary Name	Richard Kevin Walton
Nationality	British
Status	Closed
Appointed	24 November 1998(9 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (closed 24 October 2017)
Role	Insurance Broker
Correspondence Address	Flat 7 18 Bolton Gardens London SW5 0AJ

Director Name	Mr Daniel Auerbach
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2015(26 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Mansfield Street London W1G 9NY

Director Name	Daniel Frank Crawford
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 1992(3 years after company formation)
Appointment Duration	13 years, 6 months (resigned 21 July 2005)
Role	Theatre Director
Correspondence Address	King's Head Theatre 115 Upper Street London N1 1QN

Director Name	Mr Stephen Paul Hayklan
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(3 years after company formation)
Appointment Duration	11 years, 10 months (resigned 06 November 2003)
Role	Company Director
Correspondence Address	3 Riverview Gardens Barnes London SW13 9QY

Director Name	Peter James
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(3 years after company formation)
Appointment Duration	13 years, 8 months (resigned 14 September 2005)
Role	Theatre Director
Correspondence Address	Lyric Theatre King Street Hammersmith London W6 0QL

Director Name	Jennifer Topper
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(3 years after company formation)
Appointment Duration	24 years, 5 months (resigned 14 June 2016)
Role	Theatre Director
Country of Residence	United Kingdom
Correspondence Address	Hampstead Theatre Swiss Cottage Centre London NW3 3EX

Director Name	Sir Eddie Kulukundis
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(3 years after company formation)
Appointment Duration	24 years, 11 months (resigned 24 November 2016)
Role	Theatrical Producer
Country of Residence	United Kingdom
Correspondence Address	9 Billing Road London SW10 9UJ

Secretary Name	Richard Wakely
Nationality	British
Status	Resigned
Appointed	03 January 1992(3 years after company formation)
Appointment Duration	6 years, 10 months (resigned 24 November 1998)
Role	Company Director
Correspondence Address	Hampstead Theatre Swiss Cottage Centre London NW3 3EX

Location

Registered Address	9 Mansfield Street London W1G 9NY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

115k at £1	Mr I. Cole 9.62% Ordinary
80k at £1	Mr G. Landsbury 6.69% Ordinary
50k at £1	Jenny Dobell 4.18% Ordinary
50k at £1	Mr D. Auerbach 4.18% Ordinary
50k at £1	Sir E. Kulukundis Obe 4.18% Ordinary
40k at £1	Mr P.h. Lewellen 3.35% Ordinary
280k at £1	Margaret Jennifer Wood 23.43% Ordinary
200k at £1	C.c. Freedman 16.74% Ordinary
200k at £1	Daneve LTD 16.74% Ordinary
20k at £1	Mr F. Chapman 1.67% Ordinary
20k at £1	Mr R. Walton 1.67% Ordinary
10k at £1	Mr D. Crawford 0.84% Ordinary
10k at £1	Mr E.a. Brian 0.84% Ordinary
10k at £1	Mr M. Taylor 0.84% Ordinary
10k at £1	Mr P. James 0.84% Ordinary
10k at £1	Mrs D. Cole 0.84% Ordinary
10k at £1	Ms Jenny Topper 0.84% Ordinary
5k at £1	J.d. Curzon 0.42% Ordinary
5k at £1	Mr A.b. Curzon 0.42% Ordinary
5k at £1	Mr G. Davies 0.42% Ordinary
5k at £1	Mr J. Tackaberry 0.42% Ordinary
5k at £1	Mr P. Cohen 0.42% Ordinary
5k at £1	Ms E. True 0.42% Ordinary

Financials

Year	2014
Net Worth	£32,587
Cash	£33,009
Current Liabilities	£1,047

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	Application to strike the company off the register (3 pages)
1 August 2017	Application to strike the company off the register (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016	Termination of appointment of Eddie Kulukundis as a director on 24 November 2016 (1 page)
28 November 2016	Termination of appointment of Eddie Kulukundis as a director on 24 November 2016 (1 page)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
15 June 2016	Termination of appointment of Jennifer Topper as a director on 14 June 2016 (1 page)
15 June 2016	Termination of appointment of Jennifer Topper as a director on 14 June 2016 (1 page)
19 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,195,020 (11 pages)
19 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,195,020 (11 pages)
20 November 2015	Appointment of Mr Daniel Auerbach as a director on 18 November 2015 (2 pages)
20 November 2015	Appointment of Mr Daniel Auerbach as a director on 18 November 2015 (2 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,195,020 (10 pages)
2 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,195,020 (10 pages)
2 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,195,020 (10 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,195,020 (10 pages)
22 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,195,020 (10 pages)
22 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,195,020 (10 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
17 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (10 pages)
17 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (10 pages)
17 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (10 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (10 pages)
11 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (10 pages)
11 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (10 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (10 pages)
13 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (10 pages)
13 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (10 pages)
3 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 February 2010	Director's details changed for Sir Eddie Kulukundis on 3 January 2010 (2 pages)
8 February 2010	Director's details changed for Jennifer Topper on 3 January 2010 (2 pages)
8 February 2010	Director's details changed for Jennifer Topper on 3 January 2010 (2 pages)
8 February 2010	Director's details changed for Sir Eddie Kulukundis on 3 January 2010 (2 pages)
8 February 2010	Director's details changed for Ivor Selman Cole on 3 January 2010 (2 pages)
8 February 2010	Director's details changed for Ivor Selman Cole on 3 January 2010 (2 pages)
8 February 2010	Director's details changed for Ivor Selman Cole on 3 January 2010 (2 pages)
8 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (13 pages)
8 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (13 pages)
8 February 2010	Director's details changed for Richard Walton on 3 January 2010 (2 pages)
8 February 2010	Director's details changed for Sir Eddie Kulukundis on 3 January 2010 (2 pages)
8 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (13 pages)
8 February 2010	Director's details changed for Richard Walton on 3 January 2010 (2 pages)
8 February 2010	Director's details changed for Jennifer Topper on 3 January 2010 (2 pages)
8 February 2010	Director's details changed for Richard Walton on 3 January 2010 (2 pages)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 March 2009	Return made up to 03/01/09; full list of members (11 pages)
11 March 2009	Return made up to 03/01/09; full list of members (11 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2008	Return made up to 03/01/08; full list of members (7 pages)
1 February 2008	Return made up to 03/01/08; full list of members (7 pages)
15 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
15 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 February 2007	Return made up to 03/01/07; full list of members (7 pages)
2 February 2007	Return made up to 03/01/07; full list of members (7 pages)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
24 March 2006	Return made up to 03/01/06; full list of members (7 pages)
24 March 2006	Return made up to 03/01/06; full list of members (7 pages)
24 February 2006	Re-registration of Memorandum and Articles (10 pages)
24 February 2006	Re-registration of Memorandum and Articles (10 pages)
24 February 2006	Application for reregistration from PLC to private (1 page)
24 February 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 February 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 February 2006	Application for reregistration from PLC to private (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
30 September 2005	Full accounts made up to 31 March 2005 (12 pages)
30 September 2005	Full accounts made up to 31 March 2005 (12 pages)
10 February 2005	Return made up to 03/01/05; full list of members (11 pages)
10 February 2005	Return made up to 03/01/05; full list of members (11 pages)
19 October 2004	Full accounts made up to 31 March 2004 (12 pages)
19 October 2004	Full accounts made up to 31 March 2004 (12 pages)
3 March 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Director resigned (12 pages)
3 March 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Director resigned (12 pages)
5 September 2003	Full accounts made up to 31 March 2003 (12 pages)
5 September 2003	Full accounts made up to 31 March 2003 (12 pages)
5 February 2003	Return made up to 03/01/03; full list of members (12 pages)
5 February 2003	Return made up to 03/01/03; full list of members (12 pages)
16 September 2002	Full accounts made up to 31 March 2002 (14 pages)
16 September 2002	Full accounts made up to 31 March 2002 (14 pages)
23 January 2002	Return made up to 03/01/02; full list of members 363(287) ‐ Registered office changed on 23/01/02 (10 pages)
23 January 2002	Return made up to 03/01/02; full list of members 363(287) ‐ Registered office changed on 23/01/02 (10 pages)
9 August 2001	Full accounts made up to 31 March 2001 (13 pages)
9 August 2001	Full accounts made up to 31 March 2001 (13 pages)
20 January 2001	Return made up to 03/01/01; no change of members (8 pages)
20 January 2001	Return made up to 03/01/01; no change of members (8 pages)
21 November 2000	Full accounts made up to 31 March 2000 (13 pages)
21 November 2000	Full accounts made up to 31 March 2000 (13 pages)
12 January 2000	Return made up to 03/01/00; no change of members (8 pages)
12 January 2000	Return made up to 03/01/00; no change of members (8 pages)
20 October 1999	Full accounts made up to 31 March 1999 (13 pages)
20 October 1999	Full accounts made up to 31 March 1999 (13 pages)
2 April 1999	Secretary resigned (1 page)
2 April 1999	New secretary appointed (2 pages)
2 April 1999	New secretary appointed (2 pages)
2 April 1999	Secretary resigned (1 page)
24 February 1999	Return made up to 03/01/99; full list of members (11 pages)
24 February 1999	Return made up to 03/01/99; full list of members (11 pages)
24 August 1998	Full accounts made up to 31 March 1998 (13 pages)
24 August 1998	Full accounts made up to 31 March 1998 (13 pages)
5 March 1998	Return made up to 03/01/98; no change of members (9 pages)
5 March 1998	Return made up to 03/01/98; no change of members (9 pages)
3 November 1997	Full accounts made up to 31 March 1997 (13 pages)
3 November 1997	Full accounts made up to 31 March 1997 (13 pages)
3 February 1997	Return made up to 03/01/97; no change of members (9 pages)
3 February 1997	Return made up to 03/01/97; no change of members (9 pages)
25 September 1996	Full accounts made up to 31 March 1996 (13 pages)
25 September 1996	Full accounts made up to 31 March 1996 (13 pages)
19 February 1996	Return made up to 03/01/96; full list of members (12 pages)
19 February 1996	Return made up to 03/01/96; full list of members (12 pages)
30 October 1995	Full accounts made up to 31 March 1995 (12 pages)
30 October 1995	Full accounts made up to 31 March 1995 (12 pages)

Show Starters Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London