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Home > England & Wales Companies > STARDUST STUDIOS LIMITED
Company Information for

STARDUST STUDIOS LIMITED

46 ALDGATE HIGH STREET, SUITE 20, LONDON, EC3N 1AL,
Company Registration Number
03077128
Private Limited Company
Active

Company Overview

About Stardust Studios Ltd
STARDUST STUDIOS LIMITED was founded on 1995-07-07 and has its registered office in London. The organisation's status is listed as "Active". Stardust Studios Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STARDUST STUDIOS LIMITED
 
Legal Registered Office
46 ALDGATE HIGH STREET
SUITE 20
LONDON
EC3N 1AL
Other companies in EC1V
 
Filing Information
Company Number 03077128
Company ID Number 03077128
Date formed 1995-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB674717111  
Last Datalog update: 2024-01-05 10:30:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STARDUST STUDIOS LIMITED
The accountancy firm based at this address is MATTHEW DOMINIC LIMITED
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Companies with same name STARDUST STUDIOS LIMITED
The following companies were found which have the same name as STARDUST STUDIOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STARDUST STUDIOS INCORPORATED California Unknown
STARDUST STUDIOS, LLC 300 S PINE ISLAND ROAD PLANTATION FL 33324 Active Company formed on the 2020-03-31
STARDUST STUDIOS PERFORMING ARTS LIMITED WATERMANS FAVERSHAM ROAD BOUGHTON LEES ASHFORD TN25 4HP Active Company formed on the 2023-01-18

Company Officers of STARDUST STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
CONSTANTINE ATHANASSIOU
 Company Secretary 2016-07-21
CONSTANTINE ATHANASSIOU
 Director 1999-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAPHNE SURI
 Company Secretary 2006-06-08 2016-07-21
JASON STUART UNDERHILL
 Company Secretary 2004-11-24 2006-06-08
JASON STUART UNDERHILL
 Director 2004-11-24 2006-06-08
IRENE BIRCH
 Company Secretary 2001-08-30 2004-11-24
ANNA TASOU
 Company Secretary 1999-08-16 2000-09-30
ROBERT STEVENHAGEN
 Director 1995-11-27 2000-06-28
GAYLE ELIZABETH MARTIN
 Company Secretary 1995-10-05 1999-07-15
PANAGIOTIS RAPPAS
 Director 1995-11-27 1998-07-02
CONSTANTINE ATHANASSIOU
 Director 1995-10-05 1997-03-01
DOROTHY MAY GRAEME
 Nominated Secretary 1995-07-07 1995-10-05
LESLEY JOYCE GRAEME
 Nominated Director 1995-07-07 1995-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSTANTINE ATHANASSIOU STARDUST PICTURES LIMITED Director 2007-09-18 CURRENT 2007-09-18 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
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-21CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2021-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM C/O Oliver Phillips 133 Whitechapel High Street London E1 7QA England
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-04-04AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2016-10-26AP03Appointment of Constantine Athanassiou as company secretary on 2016-07-21
2016-10-26TM02Termination of appointment of Daphne Suri on 2016-07-21
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22CH01Director's details changed for Constantine Athanassiou on 2016-07-21
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM 335 City Road London EC1V 1LJ
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0107/07/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0107/07/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0107/07/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0107/07/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0107/07/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0107/07/10 ANNUAL RETURN FULL LIST
2009-11-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13363aReturn made up to 07/07/09; full list of members
2008-07-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-11363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2006-09-01363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS; AMEND
2006-08-21288aNEW SECRETARY APPOINTED
2006-08-21288bDIRECTOR RESIGNED
2006-08-21288bSECRETARY RESIGNED
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-24363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-01244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-03363aRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-1988(2)RAD 24/11/04--------- £ SI 97@1=97 £ IC 3/100
2005-01-18288bSECRETARY RESIGNED
2005-01-18288aNEW SECRETARY APPOINTED
2005-01-18288aNEW DIRECTOR APPOINTED
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-03363aRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-08-03288cSECRETARY'S PARTICULARS CHANGED
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-17363aRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-16363aRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2001-09-25363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-09-11288aNEW SECRETARY APPOINTED
2001-04-14287REGISTERED OFFICE CHANGED ON 14/04/01 FROM: COACH HOUSE 58-59 HIGHGATE WEST HILL LONDON N6 6BU
2001-03-07288bSECRETARY RESIGNED
2001-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-12395PARTICULARS OF MORTGAGE/CHARGE
2000-10-17395PARTICULARS OF MORTGAGE/CHARGE
2000-08-18363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-08-18288bDIRECTOR RESIGNED
2000-08-18288bSECRETARY RESIGNED
2000-08-18363(288)SECRETARY'S PARTICULARS CHANGED
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-01288aNEW DIRECTOR APPOINTED
1999-10-01363sRETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
1999-10-01288aNEW SECRETARY APPOINTED
1999-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/99
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-17363sRETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
1998-07-14288bDIRECTOR RESIGNED
1998-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-13363sRETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
1997-05-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-08288bDIRECTOR RESIGNED
1996-08-14ELRESS369(4) SHT NOTICE MEET 06/08/96
1996-08-14ELRESS252 DISP LAYING ACC 06/08/96
1996-08-14ELRESS366A DISP HOLDING AGM 06/08/96
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to STARDUST STUDIOS 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 STARDUST STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-12-12 Outstanding TWINSECTRA LIMITED
RENT DEPOSIT DEED 2000-10-17 Outstanding SIR RICHARD SUTTON'S SETTLED ESTATES
Creditors
Creditors Due Within One Year 2012-01-01 £ 42,139
Provisions For Liabilities Charges 2012-01-01 £ 1,528

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 STARDUST STUDIOS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 1
Current Assets 2012-01-01 £ 3,571
Debtors 2012-01-01 £ 3,570
Fixed Assets 2012-01-01 £ 11,504
Shareholder Funds 2012-01-01 £ 28,592
Tangible Fixed Assets 2012-01-01 £ 11,504

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STARDUST STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STARDUST STUDIOS LIMITED
Trademarks
We have not found any records of STARDUST STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STARDUST STUDIOS 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 (59111 - Motion picture production activities) as STARDUST STUDIOS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where STARDUST STUDIOS 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 STARDUST STUDIOS 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 STARDUST STUDIOS 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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    Other companies at postcode EC3N 1AL