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Company Information for

POLESTAR PRODUCTIONS LIMITED

24/25 NEW BOND STREET, LONDON, W1S,
Company Registration Number
03432144
Private Limited Company
Dissolved

Dissolved 2015-11-03

Company Overview

About Polestar Productions Ltd
POLESTAR PRODUCTIONS LIMITED was founded on 1997-09-10 and had its registered office in 24/25 New Bond Street. The company was dissolved on the 2015-11-03 and is no longer trading or active.

Key Data
Company Name
POLESTAR PRODUCTIONS LIMITED
 
Legal Registered Office
24/25 NEW BOND STREET
LONDON
 
Previous Names
ENTERTAINMENT RELATIONS LIMITED 12/04/1999
Filing Information
Company Number 03432144
Date formed 1997-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-11-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-12-18 08:03:39
Primary Source:Companies House
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Companies with same name POLESTAR PRODUCTIONS LIMITED
The following companies were found which have the same name as POLESTAR PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLESTAR PRODUCTIONS LIMITED 24 Dixon Terrace Harrogate NORTH YORKSHIRE HG1 2AP Active Company formed on the 2016-11-15
POLESTAR PRODUCTIONS INC California Unknown
POLESTAR PRODUCTIONS INC California Unknown
Polestar Productions LLC 1580 N Lincoln St Ste 520 Denver CO 80203-1517 Delinquent Company formed on the 2022-09-13

Company Officers of POLESTAR PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALAN FRANCIS RUDOFF
Company Secretary 2012-06-14
JOHN FRANKLIN SCOTT LAING
Director 2012-06-14
IRVING LAWRENCE MARTIN
Director 2012-06-14
ALAN FRANCIS RUDOFF
Director 2012-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
OWLSWOOD SERVICES LIMITED
Company Secretary 1997-09-10 2012-06-29
ELEANOR DIANE POWELL
Director 1997-09-10 2012-06-29
KEITH MARSHALL ROBINSON
Company Secretary 1999-03-29 1999-03-29
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-09-10 1997-09-10
COMPANY DIRECTORS LIMITED
Nominated Director 1997-09-10 1997-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN FRANCIS RUDOFF EMOZION LIMITED Director 2018-01-08 CURRENT 2017-10-04 Active - Proposal to Strike off
ALAN FRANCIS RUDOFF COMPASS TRANSACTION MANAGEMENT LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2015-02-10
ALAN FRANCIS RUDOFF POSITIVE PICTURES LIMITED Director 2009-06-16 CURRENT 2009-03-05 Active - Proposal to Strike off
ALAN FRANCIS RUDOFF 141 KING HENRY'S ROAD NW3 RESIDENTS ASSOCIATION LIMITED Director 1993-12-06 CURRENT 1993-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-10DS01APPLICATION FOR STRIKING-OFF
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0110/09/14 FULL LIST
2014-09-09AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0110/09/13 FULL LIST
2013-06-19AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-15AR0110/09/12 FULL LIST
2012-10-15SH0114/06/12 STATEMENT OF CAPITAL GBP 100
2012-10-08AP03SECRETARY APPOINTED MR ALAN FRANCIS RUDOFF
2012-10-08TM02APPOINTMENT TERMINATED, SECRETARY OWLSWOOD SERVICES LIMITED
2012-10-05AP01DIRECTOR APPOINTED MR IRVING LAWRENCE MARTIN
2012-09-27AP01DIRECTOR APPOINTED MR JOHN FRANKLIN SCOTT LAING
2012-09-27AP01DIRECTOR APPOINTED MR ALAN FRANCIS RUDOFF
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR POWELL
2012-07-18AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-07-18AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2012-07-18AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2012-07-18AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2012-07-18AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2012-07-18AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2012-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-31AR0110/09/11 FULL LIST
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR DIANE POWELL / 31/10/2011
2011-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 71 DUKE STREET LONDON W1K 5NY
2010-11-30AR0110/09/10 FULL LIST
2010-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OWLSWOOD SERVICES LIMITED / 10/09/2010
2010-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-14363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-09-14288cDIRECTOR'S CHANGE OF PARTICULARS / ELEANOR POWELL / 14/09/2009
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-14363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-21363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-09-21288cDIRECTOR'S PARTICULARS CHANGED
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2007-01-04363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-05363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-11-01363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-09-19363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2002-09-27363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/01
2001-09-06363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-29AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-28363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
1999-09-21363sRETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
1999-09-21288bSECRETARY RESIGNED
1999-09-21363(288)SECRETARY RESIGNED
1999-06-25AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-27288aNEW SECRETARY APPOINTED
1999-04-09CERTNMCOMPANY NAME CHANGED ENTERTAINMENT RELATIONS LIMITED CERTIFICATE ISSUED ON 12/04/99
1998-09-22363sRETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
1997-10-30288aNEW SECRETARY APPOINTED
1997-10-30288bSECRETARY RESIGNED
1997-10-30288bDIRECTOR RESIGNED
1997-10-30288aNEW DIRECTOR APPOINTED
1997-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to POLESTAR PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLESTAR PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLESTAR PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 100
Called Up Share Capital 2011-09-30 £ 2
Fixed Assets 2012-09-30 £ 1
Fixed Assets 2011-09-30 £ 1
Shareholder Funds 2012-09-30 £ -27,100
Shareholder Funds 2011-09-30 £ -27,198
Tangible Fixed Assets 2012-09-30 £ 1
Tangible Fixed Assets 2011-09-30 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLESTAR PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLESTAR PRODUCTIONS LIMITED
Trademarks
We have not found any records of POLESTAR PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLESTAR PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as POLESTAR PRODUCTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where POLESTAR PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLESTAR PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLESTAR PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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