| Company Name | All Star Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06354101 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2007(16 years, 7 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Thom Goddard |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2007(same day as company formation) |
| Role | Television Producer |
| Country of Residence | England |
| Correspondence Address | 3 Springfield Road Chingford Greater London E4 7DJ |
| Director Name | Leeann Mahoney |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2007(same day as company formation) |
| Role | Business Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Springfield Road Chingford Greater London E4 7DJ |
| Secretary Name | Mary Mahoney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elmfield King Street Ongar Essex CM5 9NS |
Contact
| Website | www.allstarfilms.com |
|---|
Location
| Registered Address | White Horses House The Street High Roding Dunmow Essex CM6 1NS |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | High Roothing |
| Ward | High Easter & the Rodings |
| Built Up Area | High Roding |
Shareholders
| 1 at £1 | Thom Goddard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 11 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
|---|---|
| 27 March 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 7 October 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 3 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 10 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 25 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 1 July 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 1 July 2013 | Registered office address changed from Elmfield King Street Ongar Essex CM5 9NS England on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from Elmfield King Street Ongar Essex CM5 9NS England on 1 July 2013 (1 page) |
| 20 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Registered office address changed from 3 Springfield Road Chingford Greater London E4 7DJ on 16 July 2012 (1 page) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Total exemption full accounts made up to 31 August 2010 (21 pages) |
| 24 September 2010 | Director's details changed for Leeann Mahoney on 24 October 2009 (2 pages) |
| 24 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (20 pages) |
| 25 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 August 2008 (20 pages) |
| 18 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 28 August 2007 | Incorporation (15 pages) |