Stardust Studios Limited

Company Name	Stardust Studios Limited
Director	Constantine Athanassiou
Company Status	Active
Company Number	03077128
Category	Private Limited Company
Incorporation Date	7 July 1995(28 years, 10 months ago)
Previous Name	Contactability Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Constantine Athanassiou
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 1999(3 years, 9 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Chandos Road East Finchley London N2 9AP

Secretary Name	Constantine Athanassiou
Status	Current
Appointed	21 July 2016(21 years after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	46 Aldgate High Street Suite 20 London EC3N 1AL

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Constantine Athanassiou
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1997)
Role	Animation Director
Country of Residence	United Kingdom
Correspondence Address	42 Chandos Road East Finchley London N2 9AP

Secretary Name	Gayle Elizabeth Martin
Nationality	Australian
Status	Resigned
Appointed	05 October 1995(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 July 1999)
Role	Animation Artist
Correspondence Address	16 Estelle Road London NW3 2JY

Director Name	Panagiotis Rappas
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Greek
Status	Resigned
Appointed	27 November 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 02 July 1998)
Role	Company Director
Correspondence Address	7 Wimpole Street London N1

Director Name	Robert Stevenhagen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 November 1995(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	West Cottage 21a Hampstead Lane Highgate London N6 4RT

Secretary Name	Anna Tasou
Nationality	British
Status	Resigned
Appointed	16 August 1999(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2000)
Role	Company Director
Correspondence Address	28 Broadgates Avenue Barnet Hertfordshire EN4 0NU

Secretary Name	Irene Birch
Nationality	British
Status	Resigned
Appointed	30 August 2001(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2004)
Role	Company Director
Correspondence Address	107 Elgar Drive Shefford Bedfordshire SG17 5RA

Director Name	Jason Stuart Underhill
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2006)
Role	Animator And Producer
Correspondence Address	8 Salvo House 20 Peter Street London W1F 0AF

Secretary Name	Jason Stuart Underhill
Nationality	British
Status	Resigned
Appointed	24 November 2004(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2006)
Role	Company Director
Correspondence Address	8 Salvo House 20 Peter Street London W1F 0AF

Secretary Name	Daphne Suri
Nationality	British
Status	Resigned
Appointed	08 June 2006(10 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 July 2016)
Role	Company Director
Correspondence Address	42 Chandos Road East Finchley London N2 9AP

Location

Registered Address	46 Aldgate High Street Suite 20 London EC3N 1AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£28,592
Cash	£1
Current Liabilities	£42,139

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

7 December 2000	Delivered on: 12 December 2000 Persons entitled: Twinsectra Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a rent deposit deed dated 7 december 200. Particulars: The sum deposit is Â£13,500. Outstanding
13 October 2000	Delivered on: 17 October 2000 Persons entitled: Sir Richard Sutton's Settled Estates Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease referred to in the rent deposit deed. Particulars: Â£2,790.00 and any increased sum paid under the provisions of the rent deposit deed and any interest thereon. Outstanding

7 December 2000

Delivered on: 12 December 2000
Persons entitled: Twinsectra Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a rent deposit deed dated 7 december 200.
Particulars: The sum deposit is Â£13,500.
Outstanding

13 October 2000

Delivered on: 17 October 2000
Persons entitled: Sir Richard Sutton's Settled Estates

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease referred to in the rent deposit deed.
Particulars: Â£2,790.00 and any increased sum paid under the provisions of the rent deposit deed and any interest thereon.
Outstanding

Filing History

15 September 2020	Confirmation statement made on 7 July 2020 with updates (4 pages)
9 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
18 September 2019	Registered office address changed from C/O Oliver Phillips 133 Whitechapel High Street London E1 7QA England to 46 Aldgate High Street Suite 20 London EC3N 1AL on 18 September 2019 (1 page)
10 July 2019	Confirmation statement made on 7 July 2019 with updates (4 pages)
4 June 2019	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to C/O Oliver Phillips 133 Whitechapel High Street London E1 7QA on 4 June 2019 (1 page)
6 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
18 July 2018	Confirmation statement made on 7 July 2018 with updates (4 pages)
24 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
24 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
4 April 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
4 April 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
26 October 2016	Appointment of Constantine Athanassiou as a secretary on 21 July 2016 (2 pages)
26 October 2016	Termination of appointment of Daphne Suri as a secretary on 21 July 2016 (1 page)
26 October 2016	Termination of appointment of Daphne Suri as a secretary on 21 July 2016 (1 page)
26 October 2016	Appointment of Constantine Athanassiou as a secretary on 21 July 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 July 2016	Director's details changed for Constantine Athanassiou on 21 July 2016 (2 pages)
22 July 2016	Director's details changed for Constantine Athanassiou on 21 July 2016 (2 pages)
21 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
30 June 2016	Registered office address changed from 335 City Road London EC1V 1LJ to Kemp House 152 - 160 City Road London EC1V 2NX on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from 335 City Road London EC1V 1LJ to Kemp House 152 - 160 City Road London EC1V 2NX on 30 June 2016 (1 page)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 July 2009	Return made up to 07/07/09; full list of members (3 pages)
13 July 2009	Return made up to 07/07/09; full list of members (3 pages)
18 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 July 2008	Return made up to 07/07/08; full list of members (3 pages)
16 July 2008	Return made up to 07/07/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 July 2007	Return made up to 07/07/07; full list of members (2 pages)
11 July 2007	Return made up to 07/07/07; full list of members (2 pages)
1 September 2006	Return made up to 07/07/06; full list of members; amend (5 pages)
1 September 2006	Return made up to 07/07/06; full list of members; amend (5 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Secretary resigned (1 page)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	Secretary resigned (1 page)
14 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 July 2006	Return made up to 07/07/06; full list of members (3 pages)
24 July 2006	Return made up to 07/07/06; full list of members (3 pages)
23 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
3 August 2005	Return made up to 07/07/05; full list of members (5 pages)
3 August 2005	Return made up to 07/07/05; full list of members (5 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 January 2005	Ad 24/11/04--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
19 January 2005	Ad 24/11/04--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
3 August 2004	Secretary's particulars changed (1 page)
3 August 2004	Return made up to 07/07/04; full list of members (5 pages)
3 August 2004	Return made up to 07/07/04; full list of members (5 pages)
3 August 2004	Secretary's particulars changed (1 page)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 July 2003	Return made up to 07/07/03; full list of members (5 pages)
17 July 2003	Return made up to 07/07/03; full list of members (5 pages)
11 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 July 2002	Return made up to 07/07/02; full list of members (5 pages)
16 July 2002	Return made up to 07/07/02; full list of members (5 pages)
25 September 2001	Return made up to 07/07/01; full list of members (7 pages)
25 September 2001	Return made up to 07/07/01; full list of members (7 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	New secretary appointed (2 pages)
14 April 2001	Registered office changed on 14/04/01 from: coach house 58-59 highgate west hill london N6 6BU (1 page)
14 April 2001	Registered office changed on 14/04/01 from: coach house 58-59 highgate west hill london N6 6BU (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Secretary resigned (1 page)
22 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 August 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Secretary resigned (1 page)
28 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 1999	New director appointed (2 pages)
1 November 1999	New director appointed (2 pages)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	Return made up to 07/07/99; no change of members 363(287) ‐ Registered office changed on 01/10/99 (4 pages)
1 October 1999	Return made up to 07/07/99; no change of members 363(287) ‐ Registered office changed on 01/10/99 (4 pages)
3 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 July 1998	Return made up to 07/07/98; no change of members (4 pages)
17 July 1998	Return made up to 07/07/98; no change of members (4 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
8 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 July 1997	Return made up to 07/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1997	Return made up to 07/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 1997	Full accounts made up to 31 December 1996 (11 pages)
6 May 1997	Full accounts made up to 31 December 1996 (11 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
14 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1996	Return made up to 06/07/96; full list of members (6 pages)
14 August 1996	Return made up to 06/07/96; full list of members (6 pages)
11 March 1996	Registered office changed on 11/03/96 from: 48 poland street london W1V 3DF (1 page)
11 March 1996	Registered office changed on 11/03/96 from: 48 poland street london W1V 3DF (1 page)
17 February 1996	Ad 27/11/95--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
17 February 1996	Ad 27/11/95--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	Accounting reference date notified as 31/12 (1 page)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	Accounting reference date notified as 31/12 (1 page)
23 October 1995	Company name changed contactability LIMITED\certificate issued on 24/10/95 (4 pages)
23 October 1995	Company name changed contactability LIMITED\certificate issued on 24/10/95 (4 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	Secretary resigned (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	Registered office changed on 18/10/95 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
18 October 1995	Secretary resigned (2 pages)
18 October 1995	Registered office changed on 18/10/95 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
18 October 1995	New secretary appointed (2 pages)
7 July 1995	Incorporation (22 pages)
7 July 1995	Incorporation (22 pages)