Gold Star Productions Limited

Company Name	Gold Star Productions Limited
Directors	Sara Hardy and Blue Ryan
Company Status	Active
Company Number	07089880
Category	Private Limited Company
Incorporation Date	28 November 2009(14 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sara Hardy
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 November 2009(same day as company formation)
Role	Art, Film, Media & Personal Development
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Ms Blue Ryan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 November 2009(same day as company formation)
Role	Art, Film, Media & Personal Development
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Miss Astrid Forster
Status	Resigned
Appointed	28 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Blue Ryan 50.00% Ordinary
50 at £1	Sara Hardy 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,547
Cash	£90,238
Current Liabilities	£151,672

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

24 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
11 August 2023	Director's details changed for Ms Blue Ryan on 3 July 2023 (2 pages)
11 August 2023	Change of details for Ms Blue Ryan as a person with significant control on 3 July 2023 (2 pages)
26 April 2023	Director's details changed for Ms Sara Hardy on 26 April 2023 (2 pages)
26 April 2023	Change of details for Ms Sara Hardy as a person with significant control on 26 April 2023 (2 pages)
28 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
31 October 2022	Change of details for Ms Sara Hardy as a person with significant control on 27 October 2022 (2 pages)
31 October 2022	Change of details for Ms Blue Ryan as a person with significant control on 27 October 2022 (2 pages)
31 October 2022	Director's details changed for Ms Blue Ryan on 27 October 2022 (2 pages)
31 October 2022	Director's details changed for Ms Sara Hardy on 27 October 2022 (2 pages)
24 August 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
3 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
6 August 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
30 November 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
26 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 November 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
25 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
24 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100 (4 pages)
31 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 15 December 2010 (1 page)
15 December 2010	Director's details changed for Ms Blue Ryan on 15 December 2010 (2 pages)
15 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Director's details changed for Ms Blue Ryan on 15 December 2010 (2 pages)
15 December 2010	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 15 December 2010 (1 page)
15 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Director's details changed for Ms Sara Hardy on 15 December 2010 (2 pages)
15 December 2010	Director's details changed for Ms Sara Hardy on 15 December 2010 (2 pages)
8 December 2010	Termination of appointment of Astrid Forster as a secretary (1 page)
8 December 2010	Termination of appointment of Astrid Forster as a secretary (1 page)
3 December 2009	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
3 December 2009	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
28 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)
28 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
28 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)

Gold Star Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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