Starplay Productions Limited

Company Name	Starplay Productions Limited
Directors	Jose Arturo Barquet and Matthew Sica
Company Status	Active
Company Number	06055404
Category	Private Limited Company
Incorporation Date	17 January 2007(17 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Jose Arturo Barquet
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	17 January 2007(same day as company formation)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Mr Matthew Sica
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	31 March 2015(8 years, 2 months after company formation)
Appointment Duration	9 years
Role	Vp, Tax Counsel
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Mr Andrew Nigel Hall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Lebanon Park Twickenham Middlesex TW1 3DG

Director Name	Daryl Mark Ribeiro
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	International Controller Nbcu
Correspondence Address	Trespassers Knowle Hill Virginia Water Surrey GU25 4HZ

Secretary Name	Melanie Jane Laithwaite
Nationality	British
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Gatcombe Crescent Ascot Berkshire SL5 7HA

Director Name	Scott Etheridge
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2007(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 December 2007)
Role	Finance Director
Correspondence Address	Apple Tree Cottage 12 Leys Road, Oxshott Leatherhead Surrey KT22 0QE

Secretary Name	Alison Mansfield
Nationality	British
Status	Resigned
Appointed	18 June 2007(5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Central St Giles St Giles High Street London WC2H 8NU

Director Name	Mr Alexander Philip Buss
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(1 year after company formation)
Appointment Duration	7 years (resigned 12 February 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Central St Giles St Giles High Street London WC2H 8NU

Director Name	Alison Mansfield
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(1 year, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 May 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Central St Giles St Giles High Street London WC2H 8NU

Director Name	Mr Marc Richard Palotay
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2009(2 years, 1 month after company formation)
Appointment Duration	6 years (resigned 20 March 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	1 Central St Giles St Giles High Street London WC2H 8NU

Director Name	Lawrence Ulman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2015(8 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 December 2022)
Role	Senior Vice President, Nbcuniversal
Country of Residence	United States
Correspondence Address	Bldg. 1280/5 100 Universal City Plaza Universal City California 91608

Location

Registered Address	1 Central St Giles St Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,967,774
Gross Profit	-£334,774
Net Worth	£30,001
Cash	£4,640
Current Liabilities	£1,231,104

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Filing History

30 April 2020	Accounts for a small company made up to 31 July 2019 (18 pages)
3 February 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
3 June 2019	Full accounts made up to 31 July 2018 (17 pages)
15 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
13 April 2018	Director's details changed for Mr Jose Arturo Barquet on 12 April 2018 (2 pages)
20 March 2018	Full accounts made up to 31 July 2017 (17 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
21 March 2017	Full accounts made up to 31 July 2016 (19 pages)
21 March 2017	Full accounts made up to 31 July 2016 (19 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
7 May 2016	Full accounts made up to 31 July 2015 (14 pages)
7 May 2016	Full accounts made up to 31 July 2015 (14 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (5 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (5 pages)
21 December 2015	Appointment of Lawrence Ulman as a director on 1 December 2015 (2 pages)
21 December 2015	Appointment of Lawrence Ulman as a director on 1 December 2015 (2 pages)
15 June 2015	Full accounts made up to 31 July 2014 (14 pages)
15 June 2015	Full accounts made up to 31 July 2014 (14 pages)
15 May 2015	Termination of appointment of Alison Mansfield as a director on 15 May 2015 (1 page)
15 May 2015	Termination of appointment of Alison Mansfield as a director on 15 May 2015 (1 page)
2 April 2015	Appointment of Matthew Sica as a director on 31 March 2015 (2 pages)
2 April 2015	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page)
2 April 2015	Appointment of Matthew Sica as a director on 31 March 2015 (2 pages)
2 April 2015	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page)
16 February 2015	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
16 February 2015	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
16 February 2015	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
16 February 2015	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (5 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (5 pages)
30 July 2014	Full accounts made up to 31 July 2013 (13 pages)
30 July 2014	Full accounts made up to 31 July 2013 (13 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (5 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (5 pages)
22 November 2013	Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
22 November 2013	Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
22 November 2013	Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
22 November 2013	Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
24 August 2013	Compulsory strike-off action has been discontinued (1 page)
24 August 2013	Compulsory strike-off action has been discontinued (1 page)
21 August 2013	Full accounts made up to 31 July 2012 (14 pages)
21 August 2013	Full accounts made up to 31 July 2012 (14 pages)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
20 May 2013	Director's details changed for Mr Marc Richard Palotay on 17 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Marc Richard Palotay on 17 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Marc Richard Palotay on 17 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Marc Richard Palotay on 17 May 2013 (2 pages)
17 May 2013	Director's details changed for Mr Marc Richard Palotay on 17 May 2013 (2 pages)
17 May 2013	Director's details changed for Mr Marc Richard Palotay on 17 May 2013 (2 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
11 January 2013	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
29 August 2012	Full accounts made up to 31 July 2011 (17 pages)
29 August 2012	Full accounts made up to 31 July 2011 (17 pages)
21 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
11 August 2011	Director's details changed for Mr Marc Richard Palotay on 10 August 2011 (2 pages)
11 August 2011	Director's details changed for Mr Marc Richard Palotay on 10 August 2011 (2 pages)
17 March 2011	Full accounts made up to 31 July 2010 (19 pages)
17 March 2011	Full accounts made up to 31 July 2010 (19 pages)
18 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
1 July 2010	Current accounting period extended from 31 January 2010 to 31 July 2010 (1 page)
1 July 2010	Current accounting period extended from 31 January 2010 to 31 July 2010 (1 page)
12 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Marc Palotay on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Marc Palotay on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Jose Arturo Barquet on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Jose Arturo Barquet on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Marc Palotay on 5 October 2009 (2 pages)
15 October 2009	Director's details changed for Jose Arturo Barquet on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Alison Mansfield on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Alison Mansfield on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Alison Mansfield on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Alex Philip Buss on 5 October 2009 (2 pages)
2 July 2009	Full accounts made up to 31 January 2009 (18 pages)
2 July 2009	Full accounts made up to 31 January 2009 (18 pages)
16 March 2009	Director's change of particulars / marc palotay / 16/03/2009 (1 page)
16 March 2009	Director's change of particulars / marc palotay / 16/03/2009 (1 page)
6 March 2009	Director appointed marc palotay (1 page)
6 March 2009	Director appointed marc palotay (1 page)
19 January 2009	Return made up to 16/01/09; full list of members (4 pages)
19 January 2009	Return made up to 16/01/09; full list of members (4 pages)
23 October 2008	Full accounts made up to 31 January 2008 (17 pages)
23 October 2008	Full accounts made up to 31 January 2008 (17 pages)
26 June 2008	Director appointed alison mansfield (1 page)
26 June 2008	Director appointed alison mansfield (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	Director resigned (1 page)
17 January 2008	Return made up to 16/01/08; full list of members (2 pages)
17 January 2008	Return made up to 16/01/08; full list of members (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	Secretary resigned (1 page)
12 March 2007	New director appointed (1 page)
12 March 2007	New director appointed (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
27 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
17 January 2007	Incorporation (22 pages)
17 January 2007	Incorporation (22 pages)

Starplay Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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