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Starzplay Direct Uk Limited

12067783

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71 Queen Victoria Street, London, EC4V 4BE
Incorporated 25/06/2019

Compliance

Last accounts

31/03/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

59131
Motion picture distribution activities

Officers

Rysaffe Secretaries

secretary · Since 11/03/2021

BRITISH

Also on 181 other boards

Jeffrey Adam Hirsh

director · Since 16/07/2025

AMERICAN · UNITED STATES · Age 54

Scott Donald Macdonald

director · Since 16/07/2025

CHIEF FINANCIAL OFFICER AND EXECUTIVE VI

AMERICAN · UNITED STATES · Age 64

Also on 1 other board

Rysaffe Secretaries

corporate secretary · Since 11/03/2021

Reg: 04563881

Also on 181 other boards

Jeffrey Adam Hirsh

director · Since 16/07/2025

American · United States · Age 54

Scott Donald Macdonald

director · Since 16/07/2025

American · United States · Age 64

Former

Corii David Berg

director · Resigned 06/09/2019

Zygmunt Jan Kamasa

director · Resigned 27/07/2020

Nicola Jane Pearcey

director · Resigned 18/12/2020

Neptune Secretaries Limited

corporate secretary · Resigned 11/03/2021

Katie Smith

director · Resigned 01/03/2023

Nicole Dawson

director · Resigned 14/07/2023

James Barge

director · Resigned 21/07/2025

Andrew Paul Clary

director · Resigned 21/07/2025

Sandra Benoit

director · Resigned 21/07/2025

Audrey Yun-Ping Lee

director · Resigned 01/05/2026

Persons with Significant Control

Starzplay Uk, Limited

75–100% shares
75–100% votes

71, Queen Victoria Street, London, EC4V 4BE

Reg: 11918996 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 25/06/2019

Former PSCs

Lions Gate International (Uk) Limited

Ceased 25/06/2019

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line171 Queen Victoria Street
2026-06-13

71 QUEEN VICTORIA STREET

post townLondon
2026-06-13

LONDON

officer appointedRYSAFFE SECRETARIES
2026-06-13
officer appointedHIRSH, Jeffrey Adam
2026-06-13
officer appointedMACDONALD, Scott Donald
2026-06-13