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5 STAR FILM COMPANY LIMITED

Company number 07016543

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2023 AP01 Appointment of Mr Biyanth Raj as a director on 30 June 2023
30 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
09 Dec 2022 CH01 Director's details changed for Mr Anthony Stephen Salmon on 9 December 2022
01 Nov 2022 AD03 Register(s) moved to registered inspection location 2 Leahill Close Malvern WR14 2UE
31 Oct 2022 AD01 Registered office address changed from Caplor Farm Fownhope Mobile Home Hereford HR1 4PT England to 2 Leahill Close Malvern WR14 2UE on 31 October 2022
31 Oct 2022 CH01 Director's details changed for Mrs Julia Palmer-Price on 24 October 2022
31 Oct 2022 AD02 Register inspection address has been changed to 2 Leahill Close Malvern WR14 2UE
11 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
28 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
11 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
13 Jul 2021 AD01 Registered office address changed from 85 Great Portland Street, First Floor, London Great Portland Street London W1W 7LT England to Caplor Farm Fownhope Mobile Home Hereford HR1 4PT on 13 July 2021
30 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
09 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised and direcyed to take further action as may be nessary appropriate or advisable to implement this resolution 17/12/2018
24 Sep 2020 PSC04 Change of details for Laird Anthony Stephen Salmon as a person with significant control on 23 September 2020
23 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
30 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
11 Jun 2020 TM01 Termination of appointment of Lorena Malone as a director on 11 June 2020
11 Jun 2020 TM01 Termination of appointment of Leo Trepper as a director on 11 June 2020
10 Jun 2020 AD01 Registered office address changed from Caplor Farm Fownhope Hereford HR1 4PT England to 85 Great Portland Street, First Floor, London Great Portland Street London W1W 7LT on 10 June 2020
22 May 2020 TM01 Termination of appointment of Jayson Jacob Johnson as a director on 6 May 2020
20 Sep 2019 AD01 Registered office address changed from Caplor Farm Fownhope Hereford HR1 4PT England to Caplor Farm Fownhope Hereford HR1 4PT on 20 September 2019
19 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
26 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
03 Dec 2018 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Caplor Farm Fownhope Hereford HR1 4PT on 3 December 2018