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Polestar Productions Limited

Polestar Productions Limited is a dissolved company incorporated on 10 September 1997 with the registered office located in London, Greater London. Polestar Productions Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 3 November 2015 (10 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03432144
Private limited company
Age
28 years
Incorporated 10 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Polestar Productions Limited
Contact Update Details
Address
1st Floor 24/25 New Bond Street
London
W1S 2RR
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Mr Alan Francis Rudoff
Secretary • Director • Television & Film Distributor • British • Lives in UK • Born in Dec 1956
Mr Irving Lawrence Martin
Director • TV & Film Executive • British • Lives in UK • Born in Dec 1944
Mr John Franklin Scott Laing
Director • TV & Film Executive • British • Lives in Usa • Born in Jan 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
141 King Henry's Road NW3 Residents Association Limited
Alan Francis Rudoff is a mutual person.
Active
Index Entertainment Limited
Alan Francis Rudoff is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 Sep 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£27.1K
Same as previous period
Net Assets
-£27.1K
Same as previous period
Debt Ratio (%)
2710100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 3 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 21 Jul 2015
Application To Strike Off
10 Years Ago on 10 Jul 2015
Confirmation Submitted
11 Years Ago on 21 Oct 2014
Small Accounts Submitted
11 Years Ago on 9 Sep 2014
Confirmation Submitted
11 Years Ago on 25 Nov 2013
Small Accounts Submitted
12 Years Ago on 19 Jun 2013
Confirmation Submitted
13 Years Ago on 15 Oct 2012
Owlswood Services Limited Resigned
13 Years Ago on 8 Oct 2012
Mr Alan Francis Rudoff Appointed
13 Years Ago on 8 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Jul 2015
Application to strike the company off the register
Submitted on 10 Jul 2015
Annual return made up to 10 September 2014 with full list of shareholders
Submitted on 21 Oct 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 9 Sep 2014
Annual return made up to 10 September 2013 with full list of shareholders
Submitted on 25 Nov 2013
Total exemption small company accounts made up to 30 September 2012
Submitted on 19 Jun 2013
Annual return made up to 10 September 2012 with full list of shareholders
Submitted on 15 Oct 2012
Statement of capital following an allotment of shares on 14 June 2012
Submitted on 15 Oct 2012
Appointment of Mr Alan Francis Rudoff as a secretary
Submitted on 8 Oct 2012
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Repayment History
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