BINARY STAR FILMS LIMITED - LANCASTER


Company Profile Company Filings

Overview

BINARY STAR FILMS LIMITED is a Private Limited Company from LANCASTER ENGLAND and has the status: Active.
BINARY STAR FILMS LIMITED was incorporated 6 years ago on 05/07/2017 and has the registered number: 10850701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BINARY STAR FILMS LIMITED - LANCASTER

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SECOND FLOOR, RIVERSIDE OFFICES
LANCASTER
LANCASHIRE
LA1 1RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUC ROEG Jan 1962 British Director 2017-07-05 CURRENT
MS CATHERINE PHILLIPS CANNON Apr 1957 British Director 2017-07-05 CURRENT
CHRISTOPHER REED Apr 1962 British Director 2017-10-02 CURRENT
MS CAROL ANNE MORLEY Jan 1966 British Director 2017-07-05 UNTIL 2017-10-04 RESIGNED
MR PHILIP DANIEL OATES HERD Oct 1983 United Kingdom Director 2017-07-05 UNTIL 2017-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ellenglaze Films Limited 2020-07-13 London   Ownership of shares 75 to 100 percent
Mr Luc Roeg 2017-07-05 1/1962 Lancaster   Lancashire Ownership of shares 25 to 50 percent
Ms Catherine Cannon 2017-07-05 4/1957 Lancaster   Lancashire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOUR CORNERS LIMITED Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
CANNON AND MORLEY PRODUCTIONS LIMITED HARROW Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
INDEPENDENT FILM SALES LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
CLOSED SET LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation
TAVISTOCK WOOD MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 90030 - Artistic creation
INDEPENDENT DISTRIBUTION LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
NTK DISTRIBUTION LIMITED LANCASTER ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
MR NICE PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MR NICE DISTRIBUTION LIMITED LANCASTER ENGLAND Active DORMANT 59131 - Motion picture distribution activities
BOXING DAY FILMS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
EDGE MOVIE LTD LONDON Dissolved... DORMANT 59111 - Motion picture production activities
KEVIN DISTRIBUTION LIMITED LANCASTER Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
MALADY FILMS LIMITED LANCASTER ENGLAND Active DORMANT 59111 - Motion picture production activities
ISAB FILM DEVELOPMENT LIMITED LANCASTER ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
27 GREENWICH HIGH ROAD LIMITED TEDDINGTON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
27 GREENWICH HIGH ROAD MANAGEMENT COMPANY LIMITED TEDDINGTON ENGLAND Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
BELLEISLE PRODUCTIONS LIMITED LANCASTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ISAB FILM LIMITED LANCASTER ENGLAND Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
PASSPORT PRODUCTIONS LTD BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Binary Star Films Limited Filleted accounts for Companies House (small and micro) 2024-05-31 31-08-2023 £20 equity
Binary Star Films Limited Filleted accounts for Companies House (small and micro) 2023-05-25 31-08-2022 £20 equity
Binary Star Films Limited Filleted accounts for Companies House (small and micro) 2022-08-26 31-08-2021 £729 Cash £20 equity

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