| Company Name | Nebulastar Limited |
|---|---|
| Director | Steven Knight |
| Company Status | Active |
| Company Number | 04170550 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2001(23 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Steven Knight |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2001(6 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Script Writer |
| Country of Residence | England |
| Correspondence Address | Tythings Mill Corner Northiam East Sussex TN31 6HU |
| Secretary Name | Julie Karen Brinkman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2007(6 years after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Correspondence Address | Tythings Mill Corner Northiam East Sussex TN31 6HU |
| Director Name | Mr David Charles Albert Briggs |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 20 September 2001) |
| Role | TV Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The River Studio 65 Deodar Road, Putney London SW15 2NU |
| Secretary Name | Josephine Sandlands |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 20 September 2001) |
| Role | Company Director |
| Correspondence Address | The River Studio 65 Deodar Road Putney London SW15 2NU |
| Secretary Name | Catherine Margaret Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2001(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 08 March 2007) |
| Role | Company Director |
| Correspondence Address | 1 Eastern Road Muswell Hill London N2 9LD |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Contact
| Website | nebulastar.co.uk |
|---|---|
| Telephone | 020 32140800 |
| Telephone region | London |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,589,050 |
| Cash | £4,226,273 |
| Current Liabilities | £1,972,736 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 10 November 2020 | Change of details for Steven Knight as a person with significant control on 30 August 2020 (2 pages) |
|---|---|
| 10 November 2020 | Director's details changed for Steven Knight on 30 August 2020 (2 pages) |
| 6 April 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 3 April 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 4 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 4 March 2019 | Director's details changed for Steven Knight on 18 January 2019 (2 pages) |
| 6 April 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 6 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 7 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 4 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 28 June 2013 | Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 28 June 2013 | Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 22 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
| 14 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 August 2012 | Director's details changed for Steven Knight on 23 August 2012 (2 pages) |
| 23 August 2012 | Secretary's details changed for Julie Karen Brinkman on 23 August 2012 (2 pages) |
| 23 August 2012 | Secretary's details changed for Julie Karen Brinkman on 23 August 2012 (2 pages) |
| 23 August 2012 | Director's details changed for Steven Knight on 23 August 2012 (2 pages) |
| 16 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 March 2010 | Director's details changed for Steven Knight on 1 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Steven Knight on 1 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Steven Knight on 1 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 June 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 3 June 2009 | Registered office changed on 03/06/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 3 June 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 3 June 2009 | Registered office changed on 03/06/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 2 June 2009 | Director's change of particulars / steven knight / 01/03/2009 (1 page) |
| 2 June 2009 | Secretary's change of particulars / julie brinkman / 01/03/2009 (1 page) |
| 2 June 2009 | Director's change of particulars / steven knight / 01/03/2009 (1 page) |
| 2 June 2009 | Secretary's change of particulars / julie brinkman / 01/03/2009 (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 15 March 2008 | Registered office changed on 15/03/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 15 March 2008 | Registered office changed on 15/03/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 March 2007 | New secretary appointed (2 pages) |
| 24 March 2007 | Secretary resigned (1 page) |
| 24 March 2007 | Secretary resigned (1 page) |
| 24 March 2007 | New secretary appointed (2 pages) |
| 12 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 11 August 2006 | Secretary's particulars changed (1 page) |
| 11 August 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 11 August 2006 | Director's particulars changed (1 page) |
| 11 August 2006 | Director's particulars changed (1 page) |
| 11 August 2006 | Secretary's particulars changed (1 page) |
| 11 August 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 March 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 20 May 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 20 May 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 20 May 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 10 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 10 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 4 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 4 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | Secretary resigned (1 page) |
| 4 December 2001 | New secretary appointed (2 pages) |
| 4 December 2001 | Director resigned (1 page) |
| 4 December 2001 | New secretary appointed (2 pages) |
| 4 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | Director resigned (1 page) |
| 4 December 2001 | Secretary resigned (1 page) |
| 8 May 2001 | Director resigned (1 page) |
| 8 May 2001 | New secretary appointed (2 pages) |
| 8 May 2001 | Registered office changed on 08/05/01 from: 83 leonard street london EC2A 4QS (1 page) |
| 8 May 2001 | New director appointed (2 pages) |
| 8 May 2001 | New secretary appointed (2 pages) |
| 8 May 2001 | Secretary resigned (1 page) |
| 8 May 2001 | Registered office changed on 08/05/01 from: 83 leonard street london EC2A 4QS (1 page) |
| 8 May 2001 | Director resigned (1 page) |
| 8 May 2001 | New director appointed (2 pages) |
| 8 May 2001 | Secretary resigned (1 page) |
| 1 March 2001 | Incorporation (10 pages) |
| 1 March 2001 | Incorporation (10 pages) |