Liquidation
Company Information for RISING STAR MEDIA PLC
New Bridge Street House 30-34 New Bridge Street, NEW BRIDGE STREET, London, EC4V 6BJ,
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Company Registration Number
07127130
Public Limited Company
Liquidation |
Company Name | |
---|---|
RISING STAR MEDIA PLC | |
Legal Registered Office | |
New Bridge Street House 30-34 New Bridge Street NEW BRIDGE STREET London EC4V 6BJ Other companies in EC4V | |
Company Number | 07127130 | |
---|---|---|
Company ID Number | 07127130 | |
Date formed | 2010-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-04-30 | |
Account next due | 31/10/2014 | |
Latest return | 15/01/2013 | |
Return next due | 12/02/2014 | |
Type of accounts | FULL |
Last Datalog update: | 2023-01-24 12:06:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RISING STAR MEDIA CONSULTANTS LTD | 9 WESTTHORPE GROVE BIRMINGHAM ENGLAND B19 3DA | Dissolved | Company formed on the 2013-04-09 | |
RISING STAR MEDIA INNOVATIONS PRIVATE LIMITED | 609-B WING CRYSTAL PLAZA NEW LINK ROAD ANDHERI WEST MUMBAI Maharashtra 400053 | ACTIVE | Company formed on the 2015-03-18 | |
RISING STAR MEDIA LLC | Delaware | Unknown | ||
RISING STAR MEDIA CORPORATION | California | Unknown | ||
Rising Star Media HK Limited | Unknown | Company formed on the 2023-02-24 |
Officer | Role | Date Appointed |
---|---|---|
IAN SAUNDERS |
||
ROBERT FRANCIS RAYMOND JOLLIFFE |
||
RODNEY EDWARD JAMES PAYNE |
||
ANTHONY DAVID WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL HAYLEY TANDY |
Director | ||
ADAM JOSHUA KULICK |
Director | ||
ANTHONY DAVID WALTERS |
Director | ||
ANTHONY DAVID WALTERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RISING STAR FILM PLC | Director | 2013-10-21 | CURRENT | 2010-02-17 | Liquidation | |
MEDIA SQUARED FILMS PLC | Director | 2012-06-26 | CURRENT | 2010-01-29 | Liquidation | |
MEDIA SQUARED FILMS - SHOOTING FOR SOCRATES LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2015-03-24 | |
MEDIA SQUARED FILMS - BATTLE OF THE SEXES LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2017-10-24 | |
MEDIA SQUARED FILMS - PANTANI LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2017-10-24 | |
GOLDCREST INVESTMENTS LIMITED | Director | 2011-11-29 | CURRENT | 2008-12-05 | Dissolved 2014-11-18 | |
ARGYLL STREET 3 PLC | Director | 2011-07-29 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 4 PLC | Director | 2011-07-29 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 7 PLC | Director | 2011-07-29 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 9 PLC | Director | 2011-07-29 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 5 PLC | Director | 2011-07-29 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 6 PLC | Director | 2011-07-29 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 10 PLC | Director | 2011-07-29 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 2 PLC | Director | 2011-07-29 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 11 PLC | Director | 2011-07-29 | CURRENT | 2009-01-16 | Liquidation | |
ARGYLL STREET 1 PLC | Director | 2011-07-29 | CURRENT | 2008-12-09 | Liquidation | |
ARGYLL STREET 8 PLC | Director | 2011-07-29 | CURRENT | 2009-01-16 | Liquidation | |
BREWER STREET 2 PLC | Director | 2011-07-27 | CURRENT | 2009-04-27 | Liquidation | |
BREWER STREET 1 PLC | Director | 2011-07-27 | CURRENT | 2008-12-09 | Liquidation | |
FUTURE PARKING LIMITED | Director | 2011-05-04 | CURRENT | 2011-05-04 | Dissolved 2014-09-16 | |
RISING STAR FILM PLC | Director | 2010-02-17 | CURRENT | 2010-02-17 | Liquidation | |
TELARIAN LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2015-09-01 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2015-02-05 | |
CH01 | Director's details changed for Mr Robert Francis Raymond Jolliffe on 2015-04-16 | |
CH01 | Director's details changed for Mr Robert Francis Raymond Jolliffe on 2014-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/14 FROM 235 Old Marylebone Road London NW1 5QT England | |
600 | Appointment of a voluntary liquidator | |
4.70 | Declaration of solvency | |
LRESSP | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL TANDY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN SAUNDERS on 2013-03-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN SAUNDERS on 2013-03-14 | |
LATEST SOC | 13/02/13 STATEMENT OF CAPITAL;GBP 199988.5 | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALTERS | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM KULICK | |
AP01 | DIRECTOR APPOINTED ROBERT FRANCIS RAYMOND JOLLIFFE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
CH01 | Director's details changed for Mr Adam Joshua Kulick on 2011-12-01 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM KULICK | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOSHUA KULICK / 02/07/2011 | |
SH02 | 14/03/11 STATEMENT OF CAPITAL GBP 199988.50 | |
AP01 | DIRECTOR APPOINTED JILL HAYLEY TANDY | |
AR01 | 15/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 3 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/03/10 STATEMENT OF CAPITAL GBP 50001 | |
AA01 | CURREXT FROM 31/01/2011 TO 30/04/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALTERS | |
AP01 | DIRECTOR APPOINTED MR RODNEY EDWARD JAMES PAYNE | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 220001.00 | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 220001.00 | |
SH01 | 13/04/10 STATEMENT OF CAPITAL GBP 249989.5 | |
SH01 | 13/04/10 STATEMENT OF CAPITAL GBP 249989.50 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT AND CHARGE | Outstanding | GOLDCREST INVESTMENTS LIMITED | |
DEED OF CHARGE AND SECURITY AGREEMENT | Outstanding | GOLDCREST CAPITAL HOLDINGS LIMITED | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | HEAD GEAR FILMS FN LIMITED | |
DEED OF CHARGE AND SECURITY AGREEMENT | Outstanding | GUY BERRYMAN, JONNY BUCKLAND, WILL CHAMPION AND CHRIS MARTIN | |
DEED OF CHARGE AND SECURITY AGREEMENT | Outstanding | THE BRITISH FILM INSTITUTE |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF CHARGE AND SECURITY AGREEMENT | MADE OF STONE FILMS LIMITED | 2012-02-07 | Outstanding |
DEED OF CHARGE AND SECURITY AGREEMENT | WATERFALL FILMS LIMITED | 2012-02-07 | Outstanding |
We have found 2 mortgage charges which are owed to RISING STAR MEDIA PLC
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RISING STAR MEDIA PLC 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. |