Starplay Productions Limited

Active06055404 Private limited company
Incorporated
17 January 2007 (19 years)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
Greater London
Address
1 Central St Giles
St Giles High Street
London
WC2H 8NU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2015
American
Born October 1969 (57)
Director · Appointed 17 January 2007
American
Born April 1963 (63)
Officer history (9 former)
30 December 2022
Resigned Ulman, Lawrence as Director
30 November 2021
Resigned Mansfield, Alison as Secretary
1 December 2015
Appointed Ulman, Lawrence as Director
15 May 2015
Resigned Mansfield, Alison as Director
31 March 2015
Appointed Sica, Matthew as Director
20 March 2015
Resigned Palotay, Marc Richard as Director
12 February 2015
Resigned Buss, Alexander Philip as Director
5 March 2009
Appointed Palotay, Marc Richard as Director
23 June 2008
Appointed Mansfield, Alison as Director
14 February 2008
Resigned Hall, Andrew Nigel as Director
14 February 2008
Appointed Buss, Alexander Philip as Director
4 December 2007
Resigned Etheridge, Scott as Director
18 June 2007
Appointed Mansfield, Alison as Secretary
18 June 2007
Resigned Laithwaite, Melanie Jane as Secretary
12 March 2007
Appointed Etheridge, Scott as Director
5 March 2007
Resigned Ribeiro, Daryl Mark as Director
17 January 2007
Appointed Ribeiro, Daryl Mark as Director
17 January 2007
Appointed Laithwaite, Melanie Jane as Secretary
17 January 2007
Appointed Hall, Andrew Nigel as Director
17 January 2007
Appointed Barquet, Jose Arturo as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 0859283

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Universal Pictures Limited Owns 75–100% of shares
Ancient Futures Limited Owns 75–100% of shares
Arcadia Pictures Limited Owns 75–100% of shares
Barricade Productions Limited DissolvedOwns 75–100% of shares
Bleecker Production Services Limited Owns 75–100% of shares
Box Hill Films Limited Owns 75–100% of shares
Charlie’s Tale Limited Owns 75–100% of shares
Clementine Pictures Limited Owns 75–100% of shares
Compound Films Limited Owns 75–100% of shares
Dame Films Limited Owns 75–100% of shares
Diem Films Limited Owns 75–100% of shares
EL Paradiso Films Limited Owns 75–100% of shares
Explorer Productions Limited Owns 75–100% of shares
Fast Productions Limited Owns 75–100% of shares
Fez Hat Productions Limited Owns 75–100% of shares
FF9 Pictures Limited Owns 75–100% of shares
Starplay Productions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Profit Before Tax
£86,033
Return on Equity
100%

Trend

Shareholder Funds
£0 £20k £40k 2023 2024 2025 £30,001 £30,001 £15,001
Balance sheet detail
202520242023
Debtors£807,399£370,633
Creditors (< 1 year)£792,398£266,441£340,632
Net Current Assets£15,001£30,001
Shareholder Funds£15,001£30,001£30,001

Filings 78

DateDescriptionMade Up ToPagesPDF
16 April 2026Full accounts30 September 2025
26 March 2026Previous accounting period extended
14 January 2026Confirmation statement with no updates11 January 2026
17 April 2025Full accounts31 July 2024
20 January 2025Confirmation statement with no updates11 January 2025
Show all 78 filings

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