| Company Name | All Star Media International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06615880 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2008(15 years, 10 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Thom Goddard |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2008(same day as company formation) |
| Role | International Film Producer |
| Country of Residence | England |
| Correspondence Address | 3 Springfield Road Chingford Greater London E4 7DJ |
| Secretary Name | Leeann Mahoney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2008(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Springfield Road Chingford Greater London E4 7DJ |
| Director Name | Claire Mahoney |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2008(same day as company formation) |
| Role | HR Advisor |
| Country of Residence | England |
| Correspondence Address | Elmfield King Street Ongar Essex CM5 9NS |
Contact
| Website | allstarfilms.co.uk |
|---|
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 £100 | Thom Goddard 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
|---|---|
| 29 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 11 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 7 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 12 March 2014 | Accounts for a dormant company made up to 1 July 2013 (2 pages) |
| 12 March 2014 | Accounts for a dormant company made up to 1 July 2013 (2 pages) |
| 1 July 2013 | Registered office address changed from Elmfield King Street High Ongar Essex CM5 9NS England on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from Elmfield King Street High Ongar Essex CM5 9NS England on 1 July 2013 (1 page) |
| 1 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 3 July 2012 | Registered office address changed from Elmfield King Street High Ongar Essex CM5 9NS England on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from Elmfield King Street High Ongar Essex CM5 9NS England on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from 3 Springfield Road London E4 7DJ on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from 3 Springfield Road London E4 7DJ on 3 July 2012 (1 page) |
| 3 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Claire Mahoney on 10 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Thom Goddard on 10 June 2010 (2 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 28 July 2009 | Secretary's change of particulars / leeann mahoney / 10/06/2008 (2 pages) |
| 28 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 10 June 2008 | Incorporation (20 pages) |