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5 STAR FILM COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 Star Film Company Limited. The company was founded 14 years ago and was given the registration number 07016543. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, Great Portland Street, London, . This company's SIC code is 18202 - Reproduction of video recording.

Company Information

Name:5 STAR FILM COMPANY LIMITED
Company Number:07016543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18202 - Reproduction of video recording

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grove, 8 Avenue Road, Malvern, United Kingdom, WR14 3AG

Director04 April 2013Active
Palakode House, Nenmeni Post, Kollengode, India, 678506

Director30 June 2023Active
2, Leahill Close, Malvern, England, WR14 2UE

Director11 September 2009Active
8, Avenue Road, Malvern, United Kingdom, WR14 3AG

Secretary11 September 2009Active
24, Palmerston Road, Walthamstow, London, United Kingdom, E17 6PG

Director14 January 2014Active
71-75 Shelton Street,, Shelton Street, London, England, WC2H 9JQ

Director14 November 2012Active
8, Avenue Road, Malvern, United Kingdom, WR14 3AG

Director11 September 2009Active
760, Twin Rivers Dr No, East Winsor, United States, 08520

Director30 March 2013Active
58, Wyche Road, Malvern, United Kingdom, WR14 4EG

Director11 September 2009Active

People with Significant Control

Laird Anthony Stephen Salmon
Notified on:11 September 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:2, Leahill Close, Malvern, England, WR14 2UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Officers

Appoint person director company with name date.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-12-09Officers

Change person director company with change date.

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2022-11-01Address

Move registers to sail company with new address.

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2022-10-31Address

Change registered office address company with date old address new address.

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2022-10-31Officers

Change person director company with change date.

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2022-10-31Address

Change sail address company with new address.

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2022-09-11Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2021-09-11Confirmation statement

Confirmation statement with no updates.

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2021-07-13Address

Change registered office address company with date old address new address.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2020-10-09Resolution

Resolution.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2020-06-11Officers

Termination director company with name termination date.

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2020-06-11Officers

Termination director company with name termination date.

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2020-06-10Address

Change registered office address company with date old address new address.

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2020-05-22Officers

Termination director company with name termination date.

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2019-09-20Address

Change registered office address company with date old address new address.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type dormant.

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2018-12-03Address

Change registered office address company with date old address new address.

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