STARSTRUCK MEDIA LTD
171 WARDOUR STREET, LONDON W1F 8WS- Active
- Private Limited Company
- Company No. 06373177
- Last Updated: 01 Mar 2024
Company Profile
STARSTRUCK MEDIA LTD was incorporated on Monday, September 17, 2007 as a Private Limited Company with registered address in LONDON. STARSTRUCK MEDIA LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 17 years 1 month and 23 days.
| Name | STARSTRUCK MEDIA LTD |
|---|---|
| Company number | 06373177 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
171 WARDOUR STREET LONDON W1F 8WS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Halcyon Group Ltd Greek Street, W1D 3DU |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Delow Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Dickson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STARSTRUCK MEDIA LTD | 17 Sep 2007 |