Oriental Star Agencies Limited

Company Name	Oriental Star Agencies Limited
Director	Philip Alexander Cox
Company Status	Active
Company Number	03616635
Category	Private Limited Company
Incorporation Date	17 August 1998(25 years, 8 months ago)
Previous Name	Tanglade Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Abolanle Abioye
Status	Current
Appointed	15 January 2016(17 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Philip Alexander Cox
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(25 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Stephen Graeme Beatty
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Role	Music Promotor / Producer
Country of Residence	United Kingdom
Correspondence Address	14 Benson Lane Crowmarsh Gifford Wallingford OX10 8ED

Director Name	Mr Edward Hunter Christie
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Role	Music Promoter / Producer
Country of Residence	United Kingdom
Correspondence Address	10 Tiverton Road London NW10 3HL

Secretary Name	Mr Edward Hunter Christie
Nationality	British
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Role	Music Promoter / Producer
Country of Residence	United Kingdom
Correspondence Address	10 Tiverton Road London NW10 3HL

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(17 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 July 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Ian Philip Brundrett
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(17 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 March 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Simon Lloyd Carmel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(18 years, 7 months after company formation)
Appointment Duration	7 years (resigned 01 April 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£44,415
Cash	£69,267
Current Liabilities	£187,422

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
2 June 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
6 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
7 March 2022	Termination of appointment of Ian Philip Brundrett as a director on 3 March 2022 (1 page)
25 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
1 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (17 pages)
25 January 2019	Confirmation statement made on 19 January 2019 with updates (4 pages)
28 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 August 2018	Director's details changed for Mr Ian Philip Brundrett on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS United Kingdom to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
23 July 2018	Change of details for Universal Music Holdings Limited as a person with significant control on 23 July 2018 (2 pages)
25 May 2018	Full accounts made up to 31 December 2017 (22 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
7 November 2017	Full accounts made up to 31 December 2016 (23 pages)
7 November 2017	Full accounts made up to 31 December 2016 (23 pages)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
9 February 2016	Appointment of Mrs Abolanle Abioye as a secretary on 15 January 2016 (2 pages)
9 February 2016	Appointment of Mrs Abolanle Abioye as a secretary on 15 January 2016 (2 pages)
8 February 2016	Appointment of Mr Andrew Brown as a director on 15 January 2016 (2 pages)
8 February 2016	Registered office address changed from C/O Cunningham & Co 1st Floor 135 Notting Hill Gate London W11 3LB to 364-366 Kensington High Street London W14 8NS on 8 February 2016 (1 page)
8 February 2016	Appointment of Mr Ian Philip Brundrett as a director on 15 January 2016 (2 pages)
8 February 2016	Registered office address changed from C/O Cunningham & Co 1st Floor 135 Notting Hill Gate London W11 3LB to 364-366 Kensington High Street London W14 8NS on 8 February 2016 (1 page)
8 February 2016	Appointment of Mr Andrew Brown as a director on 15 January 2016 (2 pages)
8 February 2016	Appointment of Mr Richard Michael Constant as a director on 15 January 2016 (2 pages)
8 February 2016	Termination of appointment of Edward Hunter Christie as a secretary on 15 January 2016 (1 page)
8 February 2016	Appointment of Mr Richard Michael Constant as a director on 15 January 2016 (2 pages)
8 February 2016	Appointment of Mr Ian Philip Brundrett as a director on 15 January 2016 (2 pages)
8 February 2016	Termination of appointment of Stephen Graeme Beatty as a director on 15 January 2016 (1 page)
8 February 2016	Termination of appointment of Edward Hunter Christie as a director on 15 January 2016 (1 page)
8 February 2016	Termination of appointment of Stephen Graeme Beatty as a director on 15 January 2016 (1 page)
8 February 2016	Termination of appointment of Edward Hunter Christie as a secretary on 15 January 2016 (1 page)
8 February 2016	Termination of appointment of Edward Hunter Christie as a director on 15 January 2016 (1 page)
28 January 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (3 pages)
28 January 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (3 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
25 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
4 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
4 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (5 pages)
22 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
27 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
9 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
17 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
19 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 September 2009	Return made up to 17/08/09; full list of members (4 pages)
16 September 2009	Return made up to 17/08/09; full list of members (4 pages)
9 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
9 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 October 2008	Return made up to 17/08/08; full list of members (7 pages)
15 October 2008	Return made up to 17/08/08; full list of members (7 pages)
28 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 October 2007	Return made up to 17/08/07; full list of members 363(287) ‐ Registered office changed on 05/10/07 (7 pages)
5 October 2007	Return made up to 17/08/07; full list of members 363(287) ‐ Registered office changed on 05/10/07 (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 September 2006	Return made up to 17/08/06; full list of members (7 pages)
13 September 2006	Return made up to 17/08/06; full list of members (7 pages)
22 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 August 2005	Return made up to 17/08/05; full list of members (7 pages)
22 August 2005	Return made up to 17/08/05; full list of members (7 pages)
11 August 2005	Registered office changed on 11/08/05 from: c/o hallam and co 1ST floor 235 notting hill gate london W11 3LB (1 page)
11 August 2005	Registered office changed on 11/08/05 from: c/o hallam and co, 1ST floor 235 notting hill gate, london, W11 3LB (1 page)
4 August 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 August 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 January 2005	Registered office changed on 06/01/05 from: c/o hallam & co eardley house 182-184 campden hill road notting hill london W8 7AS (1 page)
6 January 2005	Registered office changed on 06/01/05 from: c/o hallam & co eardley house, 182-184 campden hill road, notting hill, london W8 7AS (1 page)
25 August 2004	Return made up to 17/08/04; full list of members (7 pages)
25 August 2004	Return made up to 17/08/04; full list of members (7 pages)
27 March 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
27 March 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
13 November 2003	Return made up to 17/08/03; full list of members (7 pages)
13 November 2003	Return made up to 17/08/03; full list of members (7 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
22 November 2002	Return made up to 17/08/02; full list of members (7 pages)
22 November 2002	Return made up to 17/08/02; full list of members (7 pages)
29 June 2002	Registered office changed on 29/06/02 from: leos house 100 westourne grove london W2 5RX (1 page)
29 June 2002	Registered office changed on 29/06/02 from: leos house 100 westourne grove, london, W2 5RX (1 page)
5 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
5 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
27 September 2001	Return made up to 17/08/01; full list of members (6 pages)
27 September 2001	Return made up to 17/08/01; full list of members (6 pages)
2 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
2 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
29 August 2000	Return made up to 17/08/00; full list of members (6 pages)
29 August 2000	Return made up to 17/08/00; full list of members (6 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
5 November 1999	Return made up to 17/08/99; full list of members (6 pages)
5 November 1999	Return made up to 17/08/99; full list of members (6 pages)
22 December 1998	Ad 30/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 December 1998	Ad 30/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	Secretary resigned (1 page)
17 August 1998	Incorporation (21 pages)
17 August 1998	Incorporation (21 pages)

Oriental Star Agencies Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London