NEBULASTAR LIMITED

Profile NEBULASTAR LIMITED

Actual on 01.04.2021
Company name
NEBULASTAR LIMITED
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Company number
04170550
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 March 2001
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 March 2022 due by Tuesday, 15 March 2022

Last statement dated Monday, 01 March 2021

Nature of business (SIC)
46190 - Agents involved in the sale of a variety of goods
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Registered office address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
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PSC and Officers NEBULASTAR LIMITED

Officers

(as of 19.09.2020)

BRINKMAN, Julie Karen
Status: Active
Appointed on: Thursday, 08 March 2007
Correspondence address: Tythings Mill Corner, Northiam, United Kingdom, East Sussex, TN31 6HU
Role: Secretary
KNIGHT, Steven
Status: Active
Appointed on: Thursday, 20 September 2001
Correspondence address: Tythings Mill Corner, Northiam, United Kingdom, East Sussex, TN31 6HU
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Script Writer
Country of residence: United Kingdom
KNIGHT, Catherine Margaret
Status: Not active
Appointed on: Thursday, 20 September 2001
Resigned on: Thursday, 08 March 2007
Correspondence address: 1 Eastern Road, Muswell Hill, London, N2 9LD
Role: Secretary
BRIGGS, David Charles Albert
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Thursday, 20 September 2001
Correspondence address: The River Studio, 65 Deodar Road, Putney, London, SW15 2NU
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Tv Executive
Country of residence: United Kingdom
SANDLANDS, Josephine
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Thursday, 20 September 2001
Correspondence address: The River Studio, 65 Deodar Road, Putney London, SW15 2NU
Role: Secretary
LUCIENE JAMES LIMITED
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Tuesday, 27 March 2001
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Tuesday, 27 March 2001
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Steven Knight
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tythings Rye, United Kingdom, East Sussex
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Steven Knight
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tythings Rye, United Kingdom, East Sussex
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors