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FOUR STAR FILMS LIMITED

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

This company is commonly known as Four Star Films Limited. The company was founded 65 years ago and was given the registration number 00613763. The firm's registered office is in LONDON. You can find them at 14 Austin Friars, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:FOUR STAR FILMS LIMITED
Company Number:00613763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1958
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:14 Austin Friars, London, EC2N 2HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, London, United Kingdom, EC2M 5SQ

Secretary08 March 2011Active
Salisbury House, London, United Kingdom, EC2M 5SQ

Director08 January 1996Active
15, Bedford Square, London, WC1B 3JA

Secretary08 January 1996Active
52 Queen Anne Street, London, W1M 9LA

Secretary-Active
15, Bedford Square, London, WC1B 3JA

Director-Active
52 Queen Anne Street, London, W1G 9LA

Director-Active

People with Significant Control

Mr David Howard Malyon
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:Salisbury House, London, United Kingdom, EC2M 5SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-07-31Officers

Change person secretary company with change date.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-31Address

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

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2023-07-31Officers

Change person director company with change date.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type unaudited abridged.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type unaudited abridged.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type unaudited abridged.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type unaudited abridged.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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