| Company Name | Polestar Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03432144 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1997(26 years, 7 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
| Previous Name | Entertainment Relations Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Franklin Scott Laing |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2012(14 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 03 November 2015) |
| Role | TV & Film Executive |
| Country of Residence | United States |
| Correspondence Address | 1st Floor 24/25 New Bond Street London W1S 2RR |
| Director Name | Mr Irving Lawrence Martin |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2012(14 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 03 November 2015) |
| Role | TV & Film Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 24/25 New Bond Street London W1S 2RR |
| Director Name | Mr Alan Francis Rudoff |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2012(14 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 03 November 2015) |
| Role | Television & Film Distributor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 24/25 New Bond Street London W1S 2RR |
| Secretary Name | Mr Alan Francis Rudoff |
|---|---|
| Status | Closed |
| Appointed | 14 June 2012(14 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 03 November 2015) |
| Role | Company Director |
| Correspondence Address | 1st Floor 24/25 New Bond Street London W1S 2RR |
| Director Name | Miss Eleanor Diane Powell |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Role | Film/Television Management/Con |
| Country of Residence | United Kingdom |
| Correspondence Address | Water Dene Rollestone Road Shrewton Salisbury Wiltshire SP3 4HG |
| Secretary Name | Mr Keith Marshall Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1999(1 year, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 29 March 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Green Lane Oxhey Watford WD19 4NL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Owlswood Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Correspondence Address | 33-34 Diana House 33/34 Chiswell Street London EC1Y 4SE |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1st Floor 24/25 New Bond Street London W1S 2RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Irving Lawrence Martin 50.00% Ordinary |
|---|---|
| 40 at £1 | John Franklin Scott Laing 40.00% Ordinary |
| 10 at £1 | Alan Francis Rudoff 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,100 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2015 | Application to strike the company off the register (3 pages) |
| 10 July 2015 | Application to strike the company off the register (3 pages) |
| 21 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 9 September 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 25 November 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 15 October 2012 | Statement of capital following an allotment of shares on 14 June 2012
|
| 15 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Statement of capital following an allotment of shares on 14 June 2012
|
| 8 October 2012 | Appointment of Mr Alan Francis Rudoff as a secretary (1 page) |
| 8 October 2012 | Termination of appointment of Owlswood Services Limited as a secretary (1 page) |
| 8 October 2012 | Termination of appointment of Owlswood Services Limited as a secretary (1 page) |
| 8 October 2012 | Appointment of Mr Alan Francis Rudoff as a secretary (1 page) |
| 5 October 2012 | Appointment of Mr Irving Lawrence Martin as a director (2 pages) |
| 5 October 2012 | Appointment of Mr Irving Lawrence Martin as a director (2 pages) |
| 27 September 2012 | Appointment of Mr John Franklin Scott Laing as a director (2 pages) |
| 27 September 2012 | Appointment of Mr Alan Francis Rudoff as a director (2 pages) |
| 27 September 2012 | Appointment of Mr John Franklin Scott Laing as a director (2 pages) |
| 27 September 2012 | Appointment of Mr Alan Francis Rudoff as a director (2 pages) |
| 19 July 2012 | Termination of appointment of Eleanor Powell as a director (1 page) |
| 19 July 2012 | Termination of appointment of Eleanor Powell as a director (1 page) |
| 18 July 2012 | Amended accounts made up to 30 September 2006 (6 pages) |
| 18 July 2012 | Amended accounts made up to 30 September 2006 (6 pages) |
| 18 July 2012 | Amended accounts made up to 30 September 2010 (6 pages) |
| 18 July 2012 | Amended accounts made up to 30 September 2009 (6 pages) |
| 18 July 2012 | Amended accounts made up to 30 September 2009 (6 pages) |
| 18 July 2012 | Amended accounts made up to 30 September 2010 (6 pages) |
| 18 July 2012 | Amended accounts made up to 30 September 2011 (6 pages) |
| 18 July 2012 | Amended accounts made up to 30 September 2008 (6 pages) |
| 18 July 2012 | Amended accounts made up to 30 September 2008 (6 pages) |
| 18 July 2012 | Amended accounts made up to 30 September 2011 (6 pages) |
| 18 July 2012 | Amended accounts made up to 30 September 2007 (6 pages) |
| 18 July 2012 | Amended accounts made up to 30 September 2007 (6 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 31 October 2011 | Director's details changed for Miss Eleanor Diane Powell on 31 October 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Director's details changed for Miss Eleanor Diane Powell on 31 October 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 7 January 2011 | Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from 71 Duke Street London W1K 5NY on 7 January 2011 (1 page) |
| 30 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Secretary's details changed for Owlswood Services Limited on 10 September 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Secretary's details changed for Owlswood Services Limited on 10 September 2010 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 14 September 2009 | Director's change of particulars / eleanor powell / 14/09/2009 (1 page) |
| 14 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 14 September 2009 | Director's change of particulars / eleanor powell / 14/09/2009 (1 page) |
| 14 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 16 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 16 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 14 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 22 January 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 21 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 21 September 2007 | Director's particulars changed (1 page) |
| 21 September 2007 | Director's particulars changed (1 page) |
| 21 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 5 January 2007 | Director's particulars changed (1 page) |
| 5 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | Return made up to 10/09/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 10/09/06; full list of members (2 pages) |
| 9 June 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 9 June 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 5 October 2005 | Return made up to 10/09/05; full list of members
|
| 5 October 2005 | Return made up to 10/09/05; full list of members
|
| 31 March 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 31 March 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 4 November 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 4 November 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 1 November 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 6 January 2004 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 19 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 27 September 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 27 September 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 31 May 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 31 May 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 6 September 2001 | Return made up to 10/09/01; full list of members
|
| 6 September 2001 | Return made up to 10/09/01; full list of members
|
| 11 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 11 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 29 November 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 29 November 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 28 November 2000 | Return made up to 10/09/00; full list of members
|
| 28 November 2000 | Return made up to 10/09/00; full list of members
|
| 21 September 1999 | Secretary resigned (1 page) |
| 21 September 1999 | Return made up to 10/09/99; no change of members
|
| 21 September 1999 | Secretary resigned (1 page) |
| 21 September 1999 | Return made up to 10/09/99; no change of members
|
| 25 June 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 25 June 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 27 April 1999 | New secretary appointed (2 pages) |
| 27 April 1999 | New secretary appointed (2 pages) |
| 9 April 1999 | Company name changed entertainment relations LIMITED\certificate issued on 12/04/99 (2 pages) |
| 9 April 1999 | Company name changed entertainment relations LIMITED\certificate issued on 12/04/99 (2 pages) |
| 22 September 1998 | Return made up to 10/09/98; full list of members (6 pages) |
| 22 September 1998 | Return made up to 10/09/98; full list of members (6 pages) |
| 30 October 1997 | Director resigned (1 page) |
| 30 October 1997 | Secretary resigned (1 page) |
| 30 October 1997 | New secretary appointed (2 pages) |
| 30 October 1997 | Secretary resigned (1 page) |
| 30 October 1997 | New director appointed (2 pages) |
| 30 October 1997 | Director resigned (1 page) |
| 30 October 1997 | New secretary appointed (2 pages) |
| 30 October 1997 | New director appointed (2 pages) |
| 10 September 1997 | Incorporation (17 pages) |
| 10 September 1997 | Incorporation (17 pages) |