This company is commonly known as Starzplay Direct Uk Limited. The company was founded 4 years ago and was given the registration number 12067783. The firm's registered office is in LONDON. You can find them at 45 Mortimer Street, , London, . This company's SIC code is 59131 - Motion picture distribution activities.
| Name | : | STARZPLAY DIRECT UK LIMITED |
|---|---|---|
| Company Number | : | 12067783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 45 Mortimer Street, London, United Kingdom, W1W 8HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Corporate Secretary | 11 March 2021 | Active |
| 2700 Colorado Avenue, Santa Monica, United States, | Director | 06 September 2019 | Active |
| 45 Mortimer Street, London, United Kingdom, W1W 8HJ | Director | 03 April 2024 | Active |
| 45 Mortimer Street, London, United Kingdom, W1W 8HJ | Director | 18 December 2020 | Active |
| Jessop House, Jessop Avenue, Cheltenham, GL50 3WG | Corporate Secretary | 25 June 2019 | Active |
| 45 Mortimer Street, London, United Kingdom, W1W 8HJ | Director | 25 June 2019 | Active |
| 45 Mortimer Street, London, United Kingdom, W1W 8HJ | Director | 01 March 2023 | Active |
| 45 Mortimer Street, London, United Kingdom, W1W 8HJ | Director | 25 June 2019 | Active |
| 45 Mortimer Street, London, United Kingdom, W1W 8HJ | Director | 25 June 2019 | Active |
| 5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ | Director | 27 July 2020 | Active |
| Lions Gate International (Uk) Limited | ||
| Notified on | : | 25 June 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | 5th Floor 45, Mortimer Street, London, W1W 8HJ |
| Nature of control | : |
|
| Starzplay Uk, Limited | ||
| Notified on | : | 25 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Officers | Change person director company with change date. | Download |
| 2020-09-16 | Officers | Appoint person director company with name date. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-02-26 | Officers | Termination director company with name termination date. | Download |
| 2020-02-26 | Officers | Appoint person director company with name date. | Download |
| 2020-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
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