| Company Name | Dark Star Productions Limited |
|---|---|
| Directors | Roger Ian Lunn and Fiona Gail Sutton |
| Company Status | Dissolved |
| Company Number | 03019791 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1995(29 years, 3 months ago) |
| Previous Name | Lunnski Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Roger Ian Lunn |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1995(same day as company formation) |
| Role | Commercial Film & TV Director |
| Correspondence Address | 51 College Cross London N1 1PT |
| Director Name | Fiona Gail Sutton |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1995(same day as company formation) |
| Role | Commercial Film & TV Producer |
| Correspondence Address | 36 Heathfield South Twickenham Middlesex TW2 7SS |
| Secretary Name | Fiona Gail Sutton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1995(same day as company formation) |
| Role | Commercial Film & TV Producer |
| Correspondence Address | 36 Heathfield South Twickenham Middlesex TW2 7SS |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1995(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1995(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 27 January 2000 | Dissolved (1 page) |
|---|---|
| 27 October 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 1997 | Statement of affairs (6 pages) |
| 19 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 19 May 1997 | Resolutions
|
| 25 April 1997 | Registered office changed on 25/04/97 from: 37 warren street london W1P 5PD (1 page) |
| 13 February 1997 | Return made up to 09/02/97; full list of members (6 pages) |
| 12 February 1997 | Full accounts made up to 30 April 1996 (7 pages) |
| 16 April 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 March 1996 | Accounting reference date extended from 29/02 to 30/04 (1 page) |
| 18 February 1996 | Resolutions
|
| 18 February 1996 | Return made up to 09/02/96; full list of members (6 pages) |
| 13 September 1995 | Ad 08/09/95--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 24 March 1995 | Company name changed lunnski LIMITED\certificate issued on 27/03/95 (4 pages) |