Polestar Productions Limited

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dissolved

Polestar Productions Limited

03432144•Private Limited With Share Capital

1St Floor 24/25 New Bond Street, London, W1S2RR

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Incorporated

10/09/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Polestar Productions Limited (03432144) is a private limited with share capital incorporated on 10/09/1997 (28 years old) and registered in london, W1S2RR. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 10/09/1997
W1S2RR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

1

CCJs

Board of Directors

3
J
john franklin scott laing
director
I
irving lawrence martin
director
A
alan francis rudoff
director

Filed Documents

63
Gazette Dissolved Voluntary
Category:Gazette
Date:03-11-2015
Gazette Notice Voluntary
Category:Gazette
Date:21-07-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Capital Allotment Shares
Category:Capital
Date:15-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-10-2012
Termination Secretary Company With Name
Category:Officers
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:18-07-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:18-07-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:18-07-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:18-07-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:18-07-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:18-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Officers
Date:14-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:21-09-2007
Legacy
Category:Officers
Date:21-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2006
Legacy
Category:Annual Return
Date:05-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:01-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:19-09-2003
Legacy
Category:Annual Return
Date:27-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2002
Legacy
Category:Annual Return
Date:06-09-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2000
Legacy
Category:Annual Return
Date:28-11-2000
Legacy
Category:Officers
Date:21-09-1999
Legacy
Category:Annual Return
Date:21-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-1999
Legacy
Category:Officers
Date:27-04-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-1999
Legacy
Category:Annual Return
Date:22-09-1998
Legacy
Category:Officers
Date:30-10-1997
Legacy
Category:Officers
Date:30-10-1997
Legacy
Category:Officers
Date:30-10-1997
Legacy
Category:Officers
Date:30-10-1997
Incorporation Company
Category:Incorporation
Date:10-09-1997

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/06/2015
Filing Date09/09/2014
Latest Accounts30/09/2013

Trading Addresses

Polestar Productions Limited, 1St Floor 24/25 New Bond Street, London, W1S2RR

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Contact

1St Floor 24/25 New Bond Street, London, W1S2RR