Company NameBelle Starr Limited
DirectorsBeverley Cook and Dorigen Clare Hammond
Company StatusActive
Company Number07634676
CategoryPrivate Limited Company
Incorporation Date16 May 2011(12 years, 11 months ago)
Previous NameBelle Starr Films Limited

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMs Beverley Cook
Date of BirthApril 1954 (Born 70 years ago)
NationalityEnglish
StatusCurrent
Appointed16 May 2011(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address14 Norfolk Road
Brighton
BN1 3AA
Director NameMs Dorigen Clare Hammond
Date of BirthMay 1965 (Born 59 years ago)
NationalityEnglish
StatusCurrent
Appointed16 May 2011(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address51 Granville Court
Balmes Road, De Beauvoir Estate
London
N1 5SP
Secretary NameMs Dorigen Hammond
StatusCurrent
Appointed01 June 2013(2 years after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Correspondence Address51 Granville Court
Balmes Road, De Beauvoir Estate
London
N1 5SP

Location

Registered Address51 Granville Court
Balmes Road, De Beauvoir Estate
London
N1 5SP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardDe Beauvoir
Built Up AreaGreater London

Shareholders

1 at £1Beverley Cook
50.00%
Ordinary
1 at £1Dorigen Clare Hammond
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,246

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return6 November 2023 (5 months, 4 weeks ago)
Next Return Due20 November 2024 (6 months, 2 weeks from now)

Filing History

28 March 2024Micro company accounts made up to 30 June 2023 (4 pages)
6 November 2023Confirmation statement made on 6 November 2023 with no updates (3 pages)
31 March 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
12 December 2022Confirmation statement made on 17 November 2022 with no updates (3 pages)
28 June 2022Micro company accounts made up to 30 June 2021 (3 pages)
28 January 2022Confirmation statement made on 17 November 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
18 November 2020Confirmation statement made on 17 November 2020 with updates (3 pages)
15 April 2020Micro company accounts made up to 30 June 2019 (2 pages)
17 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
31 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
17 November 2018Confirmation statement made on 17 November 2018 with updates (3 pages)
15 October 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
(3 pages)
23 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
31 March 2018Micro company accounts made up to 30 June 2017 (3 pages)
4 September 2017Notification of Dorigen Clare Hammond as a person with significant control on 6 April 2016 (2 pages)
4 September 2017Notification of Dorigen Clare Hammond as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
12 July 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
28 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
28 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
10 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
(5 pages)
10 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
(5 pages)
29 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 June 2015Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
29 June 2015Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
22 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
(5 pages)
22 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
(5 pages)
27 February 2015Micro company accounts made up to 31 May 2014 (1 page)
27 February 2015Micro company accounts made up to 31 May 2014 (1 page)
2 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(4 pages)
2 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(4 pages)
25 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
16 June 2013Appointment of Ms Dorigen Hammond as a secretary (1 page)
16 June 2013Appointment of Ms Dorigen Hammond as a secretary (1 page)
20 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
20 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
23 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
23 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
24 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
24 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
16 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
16 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
16 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)