FIVE STAR FILMS LIMITED


Registered number: 00632277
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Name: FIVE STAR FILMS LIMITED
FIVE STAR FILMS LTD
Address: 14 AUSTIN FRIARS, LONDON, EC2N 2HE
Incorporation Date: 1959-07-09

Company status: Active


Company Documents

date name form type
2022-05-12 CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES CS01
2022-04-07 30/09/21 UNAUDITED ABRIDGED AA
2021-05-10 CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES CS01
2021-05-17 30/09/20 UNAUDITED ABRIDGED AA
2020-05-19 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES CS01
2019-10-08 30/09/19 UNAUDITED ABRIDGED AA
2019-06-07 30/09/18 TOTAL EXEMPTION FULL AA
2019-05-10 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES CS01
2018-06-22 30/09/17 UNAUDITED ABRIDGED AA
2018-05-15 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES CS01
2017-06-12 30/09/16 TOTAL EXEMPTION SMALL AA
2017-05-22 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES CS01
2016-05-18 09/05/16 FULL LIST AR01
2016-06-07 30/09/15 TOTAL EXEMPTION SMALL AA
2015-05-29 09/05/15 FULL LIST AR01
2015-06-17 30/09/14 TOTAL EXEMPTION SMALL AA
2014-03-04 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM15 BEDFORD SQUARELONDONWC1B 3JA AD01
2014-06-03 09/05/14 FULL LIST AR01
2014-06-11 30/09/13 TOTAL EXEMPTION SMALL AA
2014-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD MALYON / 20/01/2014 CH01
2013-06-18 09/05/13 FULL LIST AR01
2013-04-29 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-21 09/05/12 FULL LIST AR01
2012-07-02 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-14 APPOINTMENT TERMINATED, SECRETARY NISAR BUTT TM02
2011-05-10 09/05/11 FULL LIST AR01
2011-06-13 30/09/10 TOTAL EXEMPTION SMALL AA
2010-05-11 09/05/10 FULL LIST AR01
2010-05-18 30/09/09 TOTAL EXEMPTION SMALL AA
2009-05-13 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALYON / 22/12/2008 288c
2009-05-13 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS 363a
2009-02-06 REGISTERED OFFICE CHANGED ON 06/02/2009 FROM52 QUEEN ANNE STLONDONW1G 9LA 287
2009-05-13 SECRETARY'S CHANGE OF PARTICULARS / NISAR BUTT / 22/12/2008 288c
2009-07-11 30/09/08 TOTAL EXEMPTION SMALL AA
2008-05-29 APPOINTMENT TERMINATED DIRECTOR JOY THOMAS 288b
2008-06-09 RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS 363s
2008-05-29 30/09/07 TOTAL EXEMPTION SMALL AA
2007-06-08 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS 363s
2007-05-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-08-02 NEW DIRECTOR APPOINTED 288a
2006-05-19 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS 363s
2005-05-19 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS 363s
2004-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-05-25 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS 363s
2004-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-05-20 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS 363s
2002-05-16 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS 363s
2002-04-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-06-19 NEW DIRECTOR APPOINTED 288a
2001-06-19 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS 363s
2001-06-19 REGISTERED OFFICE CHANGED ON 19/06/01 363(287)
2001-06-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-06-19 DIRECTOR RESIGNED 288b
2000-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-05-23 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS 363s
1999-05-14 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS 363s
1999-05-14 DIRECTOR RESIGNED 288b
1999-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA

Last update: 2024-03-25 01:01:58