| Company Name | Star Films Limited |
|---|---|
| Directors | Steven Mark Appleby and Peter Jonathan Bishop |
| Company Status | Active |
| Company Number | 03021877 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1995(29 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Steven Mark Appleby |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Artist-Self Employed |
| Country of Residence | England |
| Correspondence Address | 44 Rainbow Street Camberwell London SE5 7TD |
| Director Name | Mr Peter Jonathan Bishop |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 174 Sewardstone Road London E2 9HN |
| Director Name | Miss Geraldine Ann Easter |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Film TV & Distribution Consult |
| Country of Residence | England |
| Correspondence Address | 6 Amor Road London W6 0AN |
| Secretary Name | Miss Geraldine Ann Easter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Film TV & Distribution Consult |
| Country of Residence | England |
| Correspondence Address | 6 Amor Road London W6 0AN |
| Secretary Name | Norman William Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2001(6 years, 3 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 30 September 2015) |
| Role | Accountant |
| Correspondence Address | 41 Shakespeare Road London E17 6AS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.stevenappleby.com |
|---|
Location
| Registered Address | 97 Southampton Way London SE5 7SX |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 17 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
|---|---|
| 29 November 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 22 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 3 January 2020 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 16 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 17 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 16 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Termination of appointment of Norman William Andrews as a secretary on 30 September 2015 (1 page) |
| 16 February 2016 | Termination of appointment of Norman William Andrews as a secretary on 30 September 2015 (1 page) |
| 16 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 21 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 27 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 17 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 25 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 1 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 18 February 2011 | Registered office address changed from 41 Shakespeare Road Walthamstow London E17 6AS on 18 February 2011 (1 page) |
| 18 February 2011 | Registered office address changed from 41 Shakespeare Road Walthamstow London E17 6AS on 18 February 2011 (1 page) |
| 18 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Peter Jonathan Bishop on 14 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Steven Mark Appleby on 14 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Peter Jonathan Bishop on 14 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Steven Mark Appleby on 14 February 2010 (2 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 16 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 12 December 2008 | Accounts for a dormant company made up to 29 February 2008 (6 pages) |
| 12 December 2008 | Accounts for a dormant company made up to 29 February 2008 (6 pages) |
| 25 February 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 2 January 2008 | Accounts for a dormant company made up to 28 February 2007 (6 pages) |
| 2 January 2008 | Accounts for a dormant company made up to 28 February 2007 (6 pages) |
| 15 February 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 15 February 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 15 December 2006 | Accounts for a dormant company made up to 28 February 2006 (6 pages) |
| 15 December 2006 | Accounts for a dormant company made up to 28 February 2006 (6 pages) |
| 3 March 2006 | Return made up to 15/02/06; full list of members (3 pages) |
| 3 March 2006 | Return made up to 15/02/06; full list of members (3 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
| 25 February 2005 | Return made up to 15/02/05; full list of members (3 pages) |
| 25 February 2005 | Return made up to 15/02/05; full list of members (3 pages) |
| 16 December 2004 | Accounts for a dormant company made up to 28 February 2004 (6 pages) |
| 16 December 2004 | Accounts for a dormant company made up to 28 February 2004 (6 pages) |
| 24 February 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 26 February 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 26 February 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 12 December 2002 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
| 12 December 2002 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
| 9 May 2002 | Registered office changed on 09/05/02 from: 66 offley road london SW9 0LS (1 page) |
| 9 May 2002 | Registered office changed on 09/05/02 from: 66 offley road london SW9 0LS (1 page) |
| 28 March 2002 | Registered office changed on 28/03/02 from: 37 ritchings avenue london E17 6LD (1 page) |
| 28 March 2002 | Registered office changed on 28/03/02 from: 37 ritchings avenue london E17 6LD (1 page) |
| 8 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 28 February 2001 (6 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 28 February 2001 (6 pages) |
| 13 June 2001 | Return made up to 15/02/01; full list of members (7 pages) |
| 13 June 2001 | New secretary appointed (2 pages) |
| 13 June 2001 | Return made up to 15/02/01; full list of members (7 pages) |
| 13 June 2001 | Registered office changed on 13/06/01 from: 6 amor road london W6 0AN (1 page) |
| 13 June 2001 | Registered office changed on 13/06/01 from: 6 amor road london W6 0AN (1 page) |
| 13 June 2001 | New secretary appointed (2 pages) |
| 11 May 2001 | Auditor's resignation (1 page) |
| 11 May 2001 | Auditor's resignation (1 page) |
| 30 January 2001 | Secretary resigned;director resigned (1 page) |
| 30 January 2001 | Secretary resigned;director resigned (1 page) |
| 18 January 2001 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
| 18 January 2001 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
| 7 June 2000 | Registered office changed on 07/06/00 from: 65 brackenbury road london W6 0BG (1 page) |
| 7 June 2000 | Return made up to 15/02/00; full list of members
|
| 7 June 2000 | Return made up to 15/02/00; full list of members
|
| 7 June 2000 | Registered office changed on 07/06/00 from: 65 brackenbury road london W6 0BG (1 page) |
| 9 February 2000 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 9 February 2000 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 9 February 2000 | Resolutions
|
| 9 February 2000 | Resolutions
|
| 10 March 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 10 March 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 6 July 1998 | Accounts for a dormant company made up to 28 February 1998 (5 pages) |
| 6 July 1998 | Accounts for a dormant company made up to 28 February 1998 (5 pages) |
| 11 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 11 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 10 February 1998 | Accounts for a dormant company made up to 28 February 1997 (4 pages) |
| 10 February 1998 | Accounts for a dormant company made up to 28 February 1997 (4 pages) |
| 29 April 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 29 April 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 6 February 1997 | Resolutions
|
| 6 February 1997 | Resolutions
|
| 6 February 1997 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 6 February 1997 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 3 April 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 3 April 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 3 April 1996 | Ad 14/02/96--------- £ si 1@1 (2 pages) |
| 3 April 1996 | Ad 14/02/96--------- £ si 1@1 (2 pages) |
| 3 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages) |
| 3 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages) |