STARZPLAY DIRECT UK LIMITED - LONDON


Company Profile Company Filings

Overview

STARZPLAY DIRECT UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STARZPLAY DIRECT UK LIMITED was incorporated 5 years ago on 25/06/2019 and has the registered number: 12067783. The accounts status is FULL and accounts are next due on 31/12/2024.

STARZPLAY DIRECT UK LIMITED - LONDON

This company is listed in the following categories:
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

45 MORTIMER STREET
LONDON
W1W 8HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RYSAFFE SECRETARIES Corporate Secretary 2021-03-11 CURRENT
ANDREW PAUL CLARY Feb 1970 British Director 2020-12-18 CURRENT
JAMES BARGE Mar 1955 American Director 2019-09-06 CURRENT
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2019-06-25 UNTIL 2021-03-11 RESIGNED
KATIE SMITH May 1983 British Director 2020-07-27 UNTIL 2023-03-01 RESIGNED
MRS NICOLA JANE PEARCEY Jul 1978 British Director 2019-06-25 UNTIL 2020-12-18 RESIGNED
MR ZYGMUNT JAN KAMASA Nov 1969 British Director 2019-06-25 UNTIL 2020-07-27 RESIGNED
NICOLE DAWSON Apr 1992 British Director 2023-03-01 UNTIL 2023-07-14 RESIGNED
CORII DAVID BERG Sep 1968 American Director 2019-06-25 UNTIL 2019-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lions Gate International (Uk) Limited 2019-06-25 - 2019-06-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Starzplay Uk, Limited 2019-06-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROSCENIUM PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
LIONS GATE UK LIMITED LONDON Active GROUP 59111 - Motion picture production activities
DIGITAL ENTERTAINMENT GROUP INTERNATIONAL SUTTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FILM LONDON LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
FRIGHT CLUB TV LIMITED LONDON Active DORMANT 74990 - Non-trading company
LIONS GATE PICTURES UK LIMITED LONDON Active FULL 59120 - Motion picture, video and television programme post-production activities
GRAY MATTERS PRODUCTIONS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
ACTIVE TV LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
KINDLE ENTERTAINMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
BLITZ PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
PRIVILEGED PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... FULL 59111 - Motion picture production activities
MANIK PRODUCTIONS LTD SLOUGH ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
LIONS GATE INTERNATIONAL (UK) LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
RHO PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 59111 - Motion picture production activities
LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 59131 - Motion picture distribution activities
LGTV DEVELOPMENT (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 59131 - Motion picture distribution activities
LIONS GATE INTERNATIONAL MEDIA LIMITED LONDON UNITED KINGDOM Active FULL 59131 - Motion picture distribution activities
CHECKMATE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 59111 - Motion picture production activities
STARZPLAY UK, LIMITED LONDON UNITED KINGDOM Active FULL 59131 - Motion picture distribution activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIONS GATE UK LIMITED LONDON Active GROUP 59111 - Motion picture production activities
LIONS GATE HOME ENTERTAINMENT UK LIMITED LONDON Active DORMANT 59132 - Video distribution activities
LIONS GATE PICTURES UK LIMITED LONDON Active FULL 59120 - Motion picture, video and television programme post-production activities
LIONS GATE MEDIA LIMITED LONDON Active DORMANT 99999 - Dormant Company
LIONS GATE INTERNATIONAL (UK) LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
LIONS GATE CHINA (UK) LIMITED LONDON Active FULL 59111 - Motion picture production activities
STARZPLAY UK, LIMITED LONDON UNITED KINGDOM Active FULL 59131 - Motion picture distribution activities
SYNOVA CAPITAL GP 6 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
SYNOVA CAPITAL GP IV LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
SYNOVA GP V LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied