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STARZPLAY DIRECT UK LIMITED

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

This company is commonly known as Starzplay Direct Uk Limited. The company was founded 5 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.

Company Information

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:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:45 Mortimer Street, London, United Kingdom, W1W 8HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Corporate Secretary11 March 2021Active
2700 Colorado Avenue, Santa Monica, United States,

Director06 September 2019Active
45 Mortimer Street, London, United Kingdom, W1W 8HJ

Director03 April 2024Active
45 Mortimer Street, London, United Kingdom, W1W 8HJ

Director18 December 2020Active
Jessop House, Jessop Avenue, Cheltenham, GL50 3WG

Corporate Secretary25 June 2019Active
45 Mortimer Street, London, United Kingdom, W1W 8HJ

Director25 June 2019Active
45 Mortimer Street, London, United Kingdom, W1W 8HJ

Director01 March 2023Active
45 Mortimer Street, London, United Kingdom, W1W 8HJ

Director25 June 2019Active
45 Mortimer Street, London, United Kingdom, W1W 8HJ

Director25 June 2019Active
5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ

Director27 July 2020Active

People with Significant Control

Lions Gate International (Uk) Limited
Notified on:25 June 2019
Status:Active
Address:5th Floor 45, Mortimer Street, London, W1W 8HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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