Dissolved
Dissolved 2015-11-03
Company Information for POLESTAR PRODUCTIONS LIMITED
24/25 NEW BOND STREET, LONDON, W1S,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-11-03 |
Company Name | ||
---|---|---|
POLESTAR PRODUCTIONS LIMITED | ||
Legal Registered Office | ||
24/25 NEW BOND STREET LONDON | ||
Previous Names | ||
|
Company Number | 03432144 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POLESTAR PRODUCTIONS LIMITED | 24 Dixon Terrace Harrogate NORTH YORKSHIRE HG1 2AP | Active | Company formed on the 2016-11-15 | |
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POLESTAR PRODUCTIONS INC | California | Unknown | |
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POLESTAR PRODUCTIONS INC | California | Unknown | |
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Polestar Productions LLC | 1580 N Lincoln St Ste 520 Denver CO 80203-1517 | Delinquent | Company formed on the 2022-09-13 |
Officer | Role | Date Appointed |
---|---|---|
ALAN FRANCIS RUDOFF |
||
JOHN FRANKLIN SCOTT LAING |
||
IRVING LAWRENCE MARTIN |
||
ALAN FRANCIS RUDOFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OWLSWOOD SERVICES LIMITED |
Company Secretary | ||
ELEANOR DIANE POWELL |
Director | ||
KEITH MARSHALL ROBINSON |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMOZION LIMITED | Director | 2018-01-08 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
COMPASS TRANSACTION MANAGEMENT LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2015-02-10 | |
POSITIVE PICTURES LIMITED | Director | 2009-06-16 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
141 KING HENRY'S ROAD NW3 RESIDENTS ASSOCIATION LIMITED | Director | 1993-12-06 | CURRENT | 1993-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 FULL LIST | |
SH01 | 14/06/12 STATEMENT OF CAPITAL GBP 100 | |
AP03 | SECRETARY APPOINTED MR ALAN FRANCIS RUDOFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OWLSWOOD SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR IRVING LAWRENCE MARTIN | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANKLIN SCOTT LAING | |
AP01 | DIRECTOR APPOINTED MR ALAN FRANCIS RUDOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR POWELL | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 10/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR DIANE POWELL / 31/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 71 DUKE STREET LONDON W1K 5NY | |
AR01 | 10/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OWLSWOOD SERVICES LIMITED / 10/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR POWELL / 14/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/09/01 | |
363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED ENTERTAINMENT RELATIONS LIMITED CERTIFICATE ISSUED ON 12/04/99 | |
363s | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as POLESTAR PRODUCTIONS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |