Company NameMake Me A Movie Star Ltd
Company StatusDissolved
Company Number06936246
CategoryPrivate Limited Company
Incorporation Date17 June 2009(14 years, 10 months ago)
Dissolution Date10 July 2018 (5 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr Kent Leslie Walwin
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2009(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address1 Vauxhall Grove
London
SW8 1TD
Secretary NameDurrants Nominees Limited (Corporation)
StatusClosed
Appointed17 June 2009(same day as company formation)
Correspondence Address11 Amwell Street
London
EC1R 1UL

Location

Registered Address11 Amwell Street
London
EC1R 1UL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Kent Leslie Walwin
100.00%
Ordinary

Accounts

Latest Accounts30 June 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

12 July 2017Confirmation statement made on 17 June 2017 with updates (4 pages)
12 July 2017Notification of Kent Leslie Walwin as a person with significant control on 6 April 2016 (2 pages)
6 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(4 pages)
3 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(4 pages)
24 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 July 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
(4 pages)
14 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 June 2013Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
7 January 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 July 2012Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages)
2 July 2012Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
2 July 2012Secretary's details changed for Durrants Nominees Limited on 4 November 2011 (2 pages)
23 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 November 2011Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page)
4 November 2011Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 (1 page)
1 July 2011Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
8 December 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
19 July 2010Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages)
19 July 2010Secretary's details changed for Durrants Nominees Limited on 1 October 2009 (2 pages)
19 July 2010Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
17 June 2009Incorporation (19 pages)