Company NameStella Pictures Limited
DirectorsUltan Guilfoyle and Jason Richard Burrows
Company StatusDissolved
Company Number02685845
CategoryPrivate Limited Company
Incorporation Date10 February 1992(32 years, 2 months ago)

Directors

Director NameMr Ultan Guilfoyle
Date of BirthOctober 1953 (Born 70 years ago)
NationalityIrish
StatusCurrent
Appointed18 February 1992(1 week, 1 day after company formation)
Appointment Duration32 years, 2 months
RoleTelevision Producer
Correspondence Address69 Masbro Road
London
W14 0LS
Director NameJason Richard Burrows
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 1992(1 month after company formation)
Appointment Duration32 years, 1 month
RoleFilm & Television Producer
Correspondence AddressThe Grange
Dunsby Bourne
Lincolnshire
ME10 0UB
Secretary NameSarah Share
NationalityBritish
StatusCurrent
Appointed04 January 1993(10 months, 4 weeks after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence Address80 Dorchester Square
London
W2
Director NamePeter Finlay
Date of BirthApril 1955 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed18 February 1992(1 week, 1 day after company formation)
Appointment Duration2 months (resigned 22 April 1992)
RoleSolicitor
Correspondence Address53 Egerton Crescent
London
SW3 2ED
Secretary NamePeter Finlay
NationalityIrish
StatusResigned
Appointed18 February 1992(1 week, 1 day after company formation)
Appointment Duration2 months (resigned 22 April 1992)
RoleSolicitor
Correspondence Address53 Egerton Crescent
London
SW3 2ED
Secretary NameMiss Suzanne Elizabeth Baron
NationalityBritish
StatusResigned
Appointed22 April 1992(2 months, 1 week after company formation)
Appointment Duration8 months, 2 weeks (resigned 04 January 1993)
RoleCompany Director
Correspondence Address211 Fallsbrook Road
London
SW16 6DY
Director NameC I Nominees Limited (Corporation)
StatusResigned
Appointed10 February 1992(same day as company formation)
Correspondence Address27 Holywell Hill
St Albans
Hertfordshire
AL1 1EZ
Secretary NameCity Initiative Limited (Corporation)
StatusResigned
Appointed10 February 1992(same day as company formation)
Correspondence Address27 Holywell Hill
St Albans
Hertfordshire
AL1 1EZ

Location

Registered AddressRutland House
44 Masons Hill
Bromley
Kent
BR2 9EQ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

5 December 1997Dissolved (1 page)
5 September 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
18 July 1997Liquidators statement of receipts and payments (5 pages)
17 January 1997Liquidators statement of receipts and payments (5 pages)
17 July 1996Liquidators statement of receipts and payments (5 pages)
29 January 1996Liquidators statement of receipts and payments (5 pages)
18 July 1995Liquidators statement of receipts and payments (6 pages)