Starz UK Holdings Limited

Company Name	Starz UK Holdings Limited
Company Status	Dissolved
Company Number	05896508
Category	Private Limited Company
Incorporation Date	4 August 2006(17 years, 9 months ago)
Dissolution Date	5 May 2013 (10 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	John Steven Beabout
Nationality	American
Status	Closed
Appointed	14 December 2007(1 year, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 05 May 2013)
Role	Company Director
Correspondence Address	654 E. Chamberlain Way Highlands Ranch Colorado 80126 United States

Director Name	Scott MacDonald
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2012(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 May 2013)
Role	Evp Finance & Accounting/Treasurer
Country of Residence	Colorado United States Of Maerica
Correspondence Address	Buzzacott 130 Wood Street London Greater London EC2V 6DL

Director Name	Mark Carleton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Corporate Svp
Country of Residence	United States
Correspondence Address	5680 S. Elm Street Greenwood Village Colorado 80121 80121

Director Name	Charles Tanabe
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	General Counsel
Correspondence Address	97 Glenmoor Lane Englewood Colorado 80110 80113

Director Name	Gregory Maffei
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	4175 S Humboldt Street Cherry Hills Village Colorado 80112 United States

Secretary Name	Charles Tanabe
Nationality	American
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	97 Glenmoor Lane Englewood Colorado 80110 80113

Director Name	Robert Burke Clasen
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2007(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 01 January 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	507 Clayton Street Denver Colorado 80206 United States

Director Name	Mr Christopher Paul Albrecht
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2010(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 January 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	9242 Beverly Boulevard Suite 200 Beverly Hills California 90210

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

5.3m at £1	Starz Foreign Holdings Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,841,161

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2013	Final Gazette dissolved following liquidation (1 page)
5 May 2013	Final Gazette dissolved following liquidation (1 page)
5 February 2013	Return of final meeting in a members' voluntary winding up (8 pages)
5 February 2013	Return of final meeting in a members' voluntary winding up (8 pages)
28 February 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-07 (1 page)
28 February 2012	Appointment of a voluntary liquidator (1 page)
28 February 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 February 2012	Appointment of a voluntary liquidator (1 page)
21 February 2012	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 21 February 2012 (2 pages)
21 February 2012	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 21 February 2012 (2 pages)
15 February 2012	Appointment of a voluntary liquidator (2 pages)
15 February 2012	Declaration of solvency (3 pages)
15 February 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 February 2012	Appointment of a voluntary liquidator (2 pages)
15 February 2012	Declaration of solvency (3 pages)
15 February 2012	Declaration of solvency (3 pages)
15 February 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-07 (1 page)
15 February 2012	Declaration of solvency (3 pages)
2 February 2012	Termination of appointment of Christopher Albrecht as a director (2 pages)
2 February 2012	Termination of appointment of Gregory Maffei as a director (2 pages)
2 February 2012	Termination of appointment of Mark Carleton as a director on 24 January 2012 (2 pages)
2 February 2012	Termination of appointment of Christopher Paul Albrecht as a director on 24 January 2012 (2 pages)
2 February 2012	Appointment of Scott Macdonald as a director on 24 January 2012 (3 pages)
2 February 2012	Termination of appointment of Gregory Maffei as a director on 24 January 2012 (2 pages)
2 February 2012	Appointment of Scott Macdonald as a director (3 pages)
2 February 2012	Termination of appointment of Mark Carleton as a director (2 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
1 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-09-01 GBP 5,296,612 (7 pages)
1 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-09-01 GBP 5,296,612 (7 pages)
1 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-09-01 GBP 5,296,612 (7 pages)
18 February 2011	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 18 February 2011 (1 page)
18 February 2011	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 18 February 2011 (1 page)
14 February 2011	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page)
19 October 2010	Full accounts made up to 31 December 2009 (14 pages)
19 October 2010	Full accounts made up to 31 December 2009 (14 pages)
12 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
4 February 2010	Termination of appointment of Robert Clasen as a director (2 pages)
4 February 2010	Termination of appointment of Robert Clasen as a director (2 pages)
20 January 2010	Appointment of Mr Christopher Paul Albrecht as a director (3 pages)
20 January 2010	Appointment of Mr Christopher Paul Albrecht as a director (3 pages)
13 November 2009	Amended full accounts made up to 31 December 2008 (15 pages)
13 November 2009	Amended full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
18 August 2009	Return made up to 04/08/09; full list of members (4 pages)
18 August 2009	Return made up to 04/08/09; full list of members (4 pages)
14 August 2009	Amending 88(2) (2 pages)
14 August 2009	Amending 88(2) (2 pages)
12 August 2009	Location of register of members (1 page)
12 August 2009	Location of register of members (1 page)
6 July 2009	Full accounts made up to 31 December 2007 (15 pages)
6 July 2009	Full accounts made up to 31 December 2007 (15 pages)
11 June 2009	Registered office changed on 11/06/2009 from 20-22 bedford row london WC1R 4JS (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 20-22 bedford row london WC1R 4JS (1 page)
6 February 2009	Return made up to 04/08/08; full list of members (6 pages)
6 February 2009	Director's Change of Particulars / gregory maffei / 05/09/2006 / HouseName/Number was: , now: 4175; Street was: 1500, now: s humboldt street; Area was: 42ND avenue east, now: ; Post Town was: seattle, now: cherry hills village; Region was: washington 98112, now: colorado 80112 (1 page)
6 February 2009	Return made up to 04/08/08; full list of members (6 pages)
6 February 2009	Director's change of particulars / gregory maffei / 05/09/2006 (1 page)
20 March 2008	Location of register of members (1 page)
20 March 2008	Location of register of members (1 page)
6 February 2008	Ad 22/08/06--------- Â£ si 5296611@1 (2 pages)
6 February 2008	Nc inc already adjusted 21/08/06 (1 page)
6 February 2008	Ad 22/08/06--------- Â£ si 5296611@1 (2 pages)
6 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 February 2008	Nc inc already adjusted 21/08/06 (1 page)
29 January 2008	Return made up to 04/08/07; full list of members (5 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	New secretary appointed (2 pages)
31 December 2007	Secretary resigned (1 page)
31 December 2007	Secretary resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	New secretary appointed (2 pages)
27 January 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
27 January 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Incorporation (17 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Incorporation (17 pages)

Starz UK Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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