5 Star Productions Ltd.

Company Name	5 Star Productions Ltd.
Company Status	Dissolved
Company Number	04589606
Category	Private Limited Company
Incorporation Date	13 November 2002(21 years, 5 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Olivia Tatton Brown
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2002(1 day after company formation)
Appointment Duration	13 years, 2 months (closed 19 January 2016)
Role	Stylist
Country of Residence	United Kingdom
Correspondence Address	30 Parkwood Road London SW19 7AQ

Secretary Name	Olivia Tatton Brown
Nationality	British
Status	Closed
Appointed	14 November 2002(1 day after company formation)
Appointment Duration	13 years, 2 months (closed 19 January 2016)
Role	Hair Stylist
Country of Residence	United Kingdom
Correspondence Address	30 Parkwood Road London SW19 7AQ

Director Name	Mr Robert Andersen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(1 day after company formation)
Appointment Duration	9 years, 9 months (resigned 13 August 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	30 Parkwood Road Wimbledon, Wimbledon London SW19 7AQ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	www.5starproductions.co.uk
Telephone	07 885205437
Telephone region	Mobile

Location

Registered Address	454-458 Chiswick High Road London W4 5TT
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

100 at £1	Olivia Tatton-brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,476
Cash	£7,969
Current Liabilities	£25,687

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
21 October 2015	Application to strike the company off the register (3 pages)
21 October 2015	Application to strike the company off the register (3 pages)
2 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 September 2015	Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
11 September 2015	Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
9 December 2014	Annual return made up to 18 November 2014 Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Annual return made up to 18 November 2014 Statement of capital on 2014-12-09 GBP 100 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
27 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
10 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Director's details changed for Olivia Tatton Brown on 19 November 2011 (2 pages)
30 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Director's details changed for Olivia Tatton Brown on 19 November 2011 (2 pages)
18 October 2012	Registered office address changed from 30 Parkwood Road London SW19 7AQ on 18 October 2012 (1 page)
18 October 2012	Registered office address changed from 30 Parkwood Road London SW19 7AQ on 18 October 2012 (1 page)
13 August 2012	Termination of appointment of Robert Andersen as a director (1 page)
13 August 2012	Termination of appointment of Robert Andersen as a director (1 page)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 November 2011	Annual return made up to 18 November 2011 (5 pages)
21 November 2011	Annual return made up to 18 November 2011 (5 pages)
10 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 November 2010	Annual return made up to 18 November 2010 (5 pages)
18 November 2010	Annual return made up to 18 November 2010 (5 pages)
17 November 2010	Annual return made up to 13 November 2010 (4 pages)
17 November 2010	Annual return made up to 13 November 2010 (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 December 2008	Return made up to 13/11/08; full list of members (4 pages)
3 December 2008	Return made up to 13/11/08; full list of members (4 pages)
13 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 December 2007	Return made up to 13/11/07; full list of members (7 pages)
18 December 2007	Return made up to 13/11/07; full list of members (7 pages)
7 June 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
7 June 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
9 December 2006	Return made up to 13/11/06; full list of members (7 pages)
9 December 2006	Return made up to 13/11/06; full list of members (7 pages)
1 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
1 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
24 November 2005	Return made up to 13/11/05; full list of members (7 pages)
24 November 2005	Return made up to 13/11/05; full list of members (7 pages)
20 May 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
20 May 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
22 November 2004	Return made up to 13/11/04; full list of members (7 pages)
22 November 2004	Return made up to 13/11/04; full list of members (7 pages)
1 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
1 July 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
10 December 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
16 September 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
29 November 2002	Ad 13/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 November 2002	Ad 13/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Registered office changed on 25/11/02 from: temple house 20 holywell row london EC2A 4XH (1 page)
25 November 2002	Registered office changed on 25/11/02 from: temple house 20 holywell row london EC2A 4XH (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New secretary appointed;new director appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	New secretary appointed;new director appointed (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Director resigned (1 page)
13 November 2002	Incorporation (7 pages)
13 November 2002	Incorporation (7 pages)

5 Star Productions Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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