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Starzplay UK, Limited

Starzplay UK, Limited is an active company incorporated on 1 April 2019 with the registered office located in London, Greater London. Starzplay UK, Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11918996
Private limited company
Age
6 years
Incorporated 1 April 2019
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
5th Floor 45 Mortimer Street
London
W1W 8HJ
United Kingdom
Same address for the past 4 years
Telephone
020 72998800
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice President And General Cou • American • Lives in United States • Born in Nov 1970
Director • Chief Financial Officer And Executive Vi • American • Lives in United States • Born in Sep 1961
Lions Gate Entertainment Corp
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Starzplay Direct UK Limited
Audrey Yun-Ping Lee, Scott Donald Macdonald, and 1 more are mutual people.
Active
Martin & Martin Holdings
Rysaffe Secretaries is a mutual person.
Active
Anderson Manor Farm
Rysaffe Secretaries is a mutual person.
Active
Vine Farm (Morcott) Limited
Rysaffe Secretaries is a mutual person.
Active
Abbot's Court Farm(Charborough)
Rysaffe Secretaries is a mutual person.
Active
International Coating Products (U.K.) Limited
Rysaffe Secretaries is a mutual person.
Active
Pink Floyd Music Publishers Limited
Rysaffe Secretaries is a mutual person.
Active
Diaverum Holding UK Limited
Rysaffe Secretaries is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.85M
Increased by £3.41M (+77%)
Turnover
£22.57M
Decreased by £31.68M (-58%)
Employees
Unreported
Same as previous period
Total Assets
£15.56M
Decreased by £5.19M (-25%)
Total Liabilities
-£13.58M
Decreased by £5.33M (-28%)
Net Assets
£1.99M
Increased by £142K (+8%)
Debt Ratio (%)
87%
Decreased by 3.88% (-4%)
Latest Activity
James Barge Resigned
4 Months Ago on 21 Jul 2025
Sandra Benoit Resigned
4 Months Ago on 21 Jul 2025
Andrew Paul Clary Resigned
4 Months Ago on 21 Jul 2025
Scott Donald Macdonald Appointed
4 Months Ago on 16 Jul 2025
Audrey Yun-Ping Lee Appointed
4 Months Ago on 16 Jul 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Full Accounts Submitted
8 Months Ago on 3 Apr 2025
Lions Gate Entertainment Corp. (PSC) Appointed
1 Year 7 Months Ago on 22 Apr 2024
Lions Gate International (Uk) Limited (PSC) Resigned
1 Year 7 Months Ago on 22 Apr 2024
Ms Sandra Benoit Appointed
1 Year 8 Months Ago on 3 Apr 2024
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Documents
Appointment of Scott Donald Macdonald as a director on 16 July 2025
Submitted on 4 Nov 2025
Termination of appointment of Andrew Paul Clary as a director on 21 July 2025
Submitted on 3 Nov 2025
Termination of appointment of Sandra Benoit as a director on 21 July 2025
Submitted on 3 Nov 2025
Termination of appointment of James Barge as a director on 21 July 2025
Submitted on 3 Nov 2025
Appointment of Audrey Yun-Ping Lee as a director on 16 July 2025
Submitted on 3 Nov 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Cessation of Lions Gate International (Uk) Limited as a person with significant control on 22 April 2024
Submitted on 3 May 2024
Notification of Lions Gate Entertainment Corp. as a person with significant control on 22 April 2024
Submitted on 3 May 2024
Appointment of Ms Sandra Benoit as a director on 3 April 2024
Submitted on 5 Apr 2024
Repayment History
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