Company Information for ORIENTAL STAR AGENCIES LIMITED
4 PANCRAS SQUARE, LONDON, N1C 4AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ORIENTAL STAR AGENCIES LIMITED | ||
Legal Registered Office | ||
4 PANCRAS SQUARE LONDON N1C 4AG Other companies in W11 | ||
Previous Names | ||
|
Company Number | 03616635 | |
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Company ID Number | 03616635 | |
Date formed | 1998-08-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 09:04:08 |
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Officer | Role | Date Appointed |
---|---|---|
ABOLANLE ABIOYE |
||
IAN PHILIP BRUNDRETT |
||
SIMON LLOYD CARMEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MICHAEL CONSTANT |
Director | ||
ANDREW BROWN |
Director | ||
EDWARD HUNTER CHRISTIE |
Company Secretary | ||
STEPHEN GRAEME BEATTY |
Director | ||
EDWARD HUNTER CHRISTIE |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABSTRACT SOUNDS MUSIC LIMITED | Director | 2016-01-15 | CURRENT | 2013-07-05 | Active | |
CAROLINE MUSIC INTERNATIONAL LIMITED | Director | 2013-10-01 | CURRENT | 2012-07-05 | Active | |
BIGSONG LTD | Director | 2009-02-20 | CURRENT | 2009-02-20 | Dissolved 2014-02-04 | |
NEW MUSIC CLUB LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
ABBEY ROAD STUDIOS LIMITED | Director | 2017-03-31 | CURRENT | 1947-06-14 | Active | |
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED | Director | 2017-03-31 | CURRENT | 1996-03-19 | Active | |
EMI GROUP INTERNATIONAL HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 1979-01-04 | Active | |
MERCURY STUDIOS FACTUAL LIMITED | Director | 2017-03-31 | CURRENT | 1992-08-06 | Active | |
MERCURY STUDIOS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2002-01-15 | Active | |
MERCURY STUDIOS GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-16 | Active | |
EMI RECORDED MUSIC (CHILE) LIMITED | Director | 2017-03-31 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
EGW USD | Director | 2017-03-31 | CURRENT | 2012-06-15 | Active - Proposal to Strike off | |
SACRED HEART RECORDS LIMITED | Director | 2017-03-31 | CURRENT | 1990-10-29 | Active | |
UMG SUPPLY CHAIN LIMITED | Director | 2017-03-31 | CURRENT | 1995-03-27 | Active | |
UNIVERSAL SRG STUDIOS LIMITED | Director | 2017-03-31 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
THORN EMI LIMITED | Director | 2017-03-31 | CURRENT | 1996-02-13 | Active | |
UNIVERSAL MUSIC (UK) HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 1997-06-09 | Active | |
RELENTLESS 2006 LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-04 | Active | |
UNIVERSAL MUSIC HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2005-01-27 | Active | |
EMI GROUP HOLDINGS B.V. | Director | 2017-03-31 | CURRENT | 2004-10-01 | Active | |
CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1988-02-03 | Active | |
BACKCITE LIMITED | Director | 2017-03-31 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
BRAVADO INTERNATIONAL GROUP LIMITED | Director | 2017-03-31 | CURRENT | 1992-10-12 | Active | |
EMI GROUP WORLDWIDE | Director | 2017-03-31 | CURRENT | 1996-02-13 | Active | |
ANGEL BOOKS LIMITED | Director | 2017-03-31 | CURRENT | 1996-05-13 | Active - Proposal to Strike off | |
MAWLAW 388 LIMITED | Director | 2017-03-31 | CURRENT | 1998-06-30 | Active | |
EMI (IP) LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-26 | Active | |
JAYDONE LIMITED | Director | 2017-03-31 | CURRENT | 2003-01-08 | Active | |
EMI GROUP WORLDWIDE HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2007-04-25 | Active | |
MERCURY STUDIOS PRODUCTIONS LIMITED | Director | 2017-03-31 | CURRENT | 2008-10-29 | Active | |
EMI GROUP (NEWCO) LIMITED | Director | 2017-03-31 | CURRENT | 2011-10-06 | Active | |
ABSTRACT SOUNDS MUSIC LIMITED | Director | 2017-03-31 | CURRENT | 2013-07-05 | Active | |
TRINIFOLD MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 1974-01-02 | Active | |
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1983-12-15 | Active | |
VIRGIN RECORDS OVERSEAS LIMITED | Director | 2017-03-31 | CURRENT | 1938-01-05 | Active | |
VIRGIN MUSIC GROUP | Director | 2017-03-31 | CURRENT | 1988-05-17 | Active | |
UNIVERSAL SRG GROUP LIMITED | Director | 2017-03-31 | CURRENT | 1934-02-02 | Active | |
UNIVERSAL MUSIC HOLDINGS (UK) LIMITED | Director | 2017-03-31 | CURRENT | 1938-03-11 | Active - Proposal to Strike off | |
UNIVERSAL-MCA MUSIC (UK) LIMITED | Director | 2017-03-31 | CURRENT | 1967-10-24 | Active | |
TWENTY-FIRST ARTISTS LIMITED | Director | 2017-03-31 | CURRENT | 1981-10-02 | Active - Proposal to Strike off | |
MAKEBACK LIMITED | Director | 2017-03-31 | CURRENT | 1954-07-28 | Active - Proposal to Strike off | |
JOHN TAYLOR,DUNFORD & CO.LIMITED | Director | 2017-03-31 | CURRENT | 1906-04-11 | Active | |
IMET (21) LIMITED | Director | 2017-03-31 | CURRENT | 1896-07-14 | Active | |
EMI LIMITED | Director | 2017-03-31 | CURRENT | 1897-07-14 | Active | |
EMI GROUP LIMITED | Director | 2017-03-31 | CURRENT | 1928-03-29 | Active | |
EMI UK HOLDINGS | Director | 2017-03-31 | CURRENT | 1931-04-20 | Active | |
EMI GROUP HAYES LIMITED | Director | 2017-03-31 | CURRENT | 1948-01-20 | Active | |
EMI GROUP ELECTRONICS LIMITED | Director | 2017-03-31 | CURRENT | 1948-11-25 | Active | |
EMI GROUP FINANCE LIMITED | Director | 2017-03-31 | CURRENT | 1964-05-22 | Active | |
ELECTRIC AND MUSICAL INDUSTRIES LIMITED | Director | 2017-03-31 | CURRENT | 1934-05-11 | Active | |
E.M.I. OVERSEAS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 1946-01-16 | Active | |
TRINIFOLD MUSIC LIMITED | Director | 2017-03-31 | CURRENT | 1983-12-29 | Active | |
LAMP CAPS LIMITED | Director | 2017-03-31 | CURRENT | 1922-11-13 | Active | |
LAMP METALS LIMITED | Director | 2017-03-31 | CURRENT | 1961-10-19 | Active | |
ESTUPENDO RECORDS LIMITED | Director | 2017-03-31 | CURRENT | 1996-11-15 | Active | |
MERCURY STUDIOS MEDIA LIMITED | Director | 2017-03-31 | CURRENT | 1997-01-31 | Active | |
UNIVERSAL MUSIC LEISURE LIMITED | Director | 2017-03-31 | CURRENT | 1997-06-10 | Active | |
HELTER SKELTER AGENCY LIMITED | Director | 2017-03-31 | CURRENT | 1998-03-06 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC DIRECT LIMITED | Director | 2017-03-31 | CURRENT | 1999-09-13 | Active | |
MERCURY STUDIOS VISION LIMITED | Director | 2017-03-31 | CURRENT | 2000-07-05 | Active | |
EMI RECORDS FRANCE HOLDCO LIMITED | Director | 2017-03-31 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
CAROLINE MUSIC INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 2012-07-05 | Active | |
14 BELSIZE SQUARE MANAGEMENT LIMITED | Director | 2012-08-23 | CURRENT | 1974-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED PHILIP ALEXANDER COX | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD CARMEL | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP BRUNDRETT | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ABOLANLE ABIOYE on 2018-07-23 | |
CH01 | Director's details changed for Mr Ian Philip Brundrett on 2018-07-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM 364-366 Kensington High Street London W14 8NS United Kingdom | |
PSC05 | Change of details for Universal Music Holdings Limited as a person with significant control on 2018-07-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL CONSTANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | |
AP01 | DIRECTOR APPOINTED MR SIMON LLOYD CARMEL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AP03 | Appointment of Mrs Abolanle Abioye as company secretary on 2016-01-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/16 FROM C/O Cunningham & Co 1st Floor 135 Notting Hill Gate London W11 3LB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEATTY | |
TM02 | Termination of appointment of Edward Hunter Christie on 2016-01-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHRISTIE | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT | |
AP01 | DIRECTOR APPOINTED MR ANDREW BROWN | |
AP01 | DIRECTOR APPOINTED MR IAN PHILIP BRUNDRETT | |
AA01 | Current accounting period extended from 31/08/16 TO 31/12/16 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 05/10/07 | |
363s | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: C/O HALLAM AND CO 1ST FLOOR 235 NOTTING HILL GATE LONDON W11 3LB | |
287 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: C/O HALLAM AND CO, 1ST FLOOR 235 NOTTING HILL GATE, LONDON, W11 3LB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: C/O HALLAM & CO EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD NOTTING HILL LONDON W8 7AS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: C/O HALLAM & CO EARDLEY HOUSE, 182-184 CAMPDEN HILL ROAD, NOTTING HILL, LONDON W8 7AS | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: LEOS HOUSE 100 WESTOURNE GROVE LONDON W2 5RX | |
287 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: LEOS HOUSE 100 WESTOURNE GROVE, LONDON, W2 5RX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS | |
88(2)R | AD 30/09/98--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-09-01 | £ 13,641 |
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Creditors Due After One Year | 2011-09-01 | £ 124,070 |
Creditors Due Within One Year | 2012-09-01 | £ 187,422 |
Creditors Due Within One Year | 2011-09-01 | £ 166,912 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORIENTAL STAR AGENCIES LIMITED
Called Up Share Capital | 2012-09-01 | £ 100 |
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Called Up Share Capital | 2011-09-01 | £ 100 |
Cash Bank In Hand | 2012-09-01 | £ 69,267 |
Cash Bank In Hand | 2011-09-01 | £ 98,323 |
Current Assets | 2012-09-01 | £ 153,462 |
Current Assets | 2011-09-01 | £ 278,052 |
Debtors | 2012-09-01 | £ 84,195 |
Debtors | 2011-09-01 | £ 179,729 |
Fixed Assets | 2012-09-01 | £ 300,936 |
Fixed Assets | 2011-09-01 | £ 279,233 |
Shareholder Funds | 2012-09-01 | £ 253,335 |
Shareholder Funds | 2011-09-01 | £ 266,303 |
Tangible Fixed Assets | 2012-09-01 | £ 3,186 |
Tangible Fixed Assets | 2011-09-01 | £ 3,983 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ORIENTAL STAR AGENCIES 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. |