Wandering Star Media Limited

Active04293409 Private limited company
Incorporated
25 September 2001 (25 years)
Industry
Motion picture, video and television programme post-production activities (59120)
Television programme distribution activities (59133)
Artistic creation (90030)
Owned by
Michael Berrow
Paul Berrow
Accounts type
Total exemption full
Region
South West
Address
2 Higher Barn
Higher Woodsford
Dorchester
DT2 8BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 February 2003
British
Director · Appointed 25 September 2001
British
Born February 1952 (74)
Director · Appointed 25 September 2001
British
Born April 1953 (73)
Officer history (4 former)
4 January 2007
Resigned Anciano, Marcelo as Director
1 August 2003
Resigned Berrow, Michael as Secretary
1 May 2003
Appointed Anciano, Marcelo as Director
4 February 2003
Appointed Paddon, Sandra Helen as Secretary
25 September 2001
Appointed Berrow, Paul as Director
25 September 2001
Appointed Berrow, Michael as Director
25 September 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 September 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 September 2001
Appointed London Law Services Limited as Corporate Nominee Director
25 September 2001
Resigned London Law Services Limited as Corporate Nominee Director
25 September 2001
Appointed Berrow, Michael as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 September 2016
Owns 25–50% of shares
British
Born April 1953 (73)
Individual · Notified 24 September 2016
Owns 25–50% of shares
British
Born February 1952 (74)

Holdings 1

Companies where Wandering Star Media Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£273
Employees
2
Current Ratio
0.6x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£688,029) (£689,044) (£689,332) (£679,829) (£665,672) (£646,850)
Balance sheet detail
202520242023202220212020
Fixed Assets£191,895£191,895£191,895
Current Assets£1,365,918£1,347,120£984,198£1,373,646£1,393,935£1,395,048
Debtors£1,365,645£1,346,585£984,150£1,372,520£1,393,442£1,394,024
Cash£273£535£48£1,126£493£1,024
Creditors (< 1 year)£2,204,663£2,204,687£1,855,922£2,254,873£2,274,874£2,274,972
Net Current Assets(£838,745)(£857,567)(£871,724)(£881,227)(£880,939)(£879,924)
Shareholder Funds(£646,850)(£665,672)(£679,829)(£689,332)(£689,044)(£688,029)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates17 September 2026
2 December 2025Total exemption full accounts31 March 2025
16 October 2025Confirmation statement with no updates25 September 2025
6 December 2024Director's details changed
28 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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