Introduction
Watch Company
S
STARZPLAY UK, LIMITED
STARZPLAY UK, LIMITED is an active company incorporated on 1 April 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture distribution activities. STARZPLAY UK, LIMITED was registered 6 years ago.(SIC: 59131)
Status
active
Active since 6 years ago
Company No
11918996
LTD Company
Age
6 Years
Incorporated 1 April 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
Previous Addresses
, 5th Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom
From: 1 April 2019To: 21 January 2026
20 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
17
Officers
1
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
RYSAFFE SECRETARIES
ActiveQueen Victoria Street, LondonEC4V 4BE
Corporate secretary
Appointed 11 Mar 2021
RYSAFFE SECRETARIES
Queen Victoria Street, LondonEC4V 4BE
Corporate secretary
11 Mar 2021
Active
HIRSH, Jeffrey Adam
ActiveStewart Street, Santa MonicaCA 90404
Born January 1972
Director
Appointed 16 Jul 2025
HIRSH, Jeffrey Adam
Stewart Street, Santa MonicaCA 90404
Born January 1972
Director
16 Jul 2025
Active
LEE, Audrey Yun-Ping
ActiveStewart Street, Santa Monica90404
Born November 1970
Director
Appointed 16 Jul 2025
LEE, Audrey Yun-Ping
Stewart Street, Santa Monica90404
Born November 1970
Director
16 Jul 2025
Active
MACDONALD, Scott Donald
ActiveS. Fiddlers Green Circle, Greenwood Village80111
Born September 1961
Director
Appointed 16 Jul 2025
MACDONALD, Scott Donald
S. Fiddlers Green Circle, Greenwood Village80111
Born September 1961
Director
16 Jul 2025
Active
NEPTUNE SECRETARIES LIMITED
ResignedJessop Avenue, CheltenhamGL50 3WG
Corporate secretary
Appointed 01 Apr 2019
Resigned 11 Mar 2021
NEPTUNE SECRETARIES LIMITED
Jessop Avenue, CheltenhamGL50 3WG
Corporate secretary
01 Apr 2019
Resigned 11 Mar 2021
Resigned
BARGE, James
ResignedSanta Monica
Born March 1955
Director
Appointed 06 Sept 2019
Resigned 21 Jul 2025
BARGE, James
Santa Monica
Born March 1955
Director
06 Sept 2019
Resigned 21 Jul 2025
Resigned
BENOIT, Sandra
Resigned45 Mortimer Street, LondonW1W 8HJ
Born October 1968
Director
Appointed 03 Apr 2024
Resigned 21 Jul 2025
BENOIT, Sandra
45 Mortimer Street, LondonW1W 8HJ
Born October 1968
Director
03 Apr 2024
Resigned 21 Jul 2025
Resigned
BERG, Corii David
Resigned45 Mortimer Street, LondonW1W 8HJ
Born September 1968
Director
Appointed 01 Apr 2019
Resigned 06 Sept 2019
BERG, Corii David
45 Mortimer Street, LondonW1W 8HJ
Born September 1968
Director
01 Apr 2019
Resigned 06 Sept 2019
Resigned
CLARY, Andrew Paul
Resigned45 Mortimer Street, LondonW1W 8HJ
Born February 1970
Director
Appointed 18 Dec 2020
Resigned 21 Jul 2025
CLARY, Andrew Paul
45 Mortimer Street, LondonW1W 8HJ
Born February 1970
Director
18 Dec 2020
Resigned 21 Jul 2025
Resigned
DAWSON, Nicole
Resigned45 Mortimer Street, LondonW1W 8HJ
Born April 1992
Director
Appointed 01 Mar 2023
Resigned 14 Jul 2023
DAWSON, Nicole
45 Mortimer Street, LondonW1W 8HJ
Born April 1992
Director
01 Mar 2023
Resigned 14 Jul 2023
Resigned
KAMASA, Zygmunt Jan
Resigned45 Mortimer Street, LondonW1W 8HJ
Born November 1969
Director
Appointed 01 Apr 2019
Resigned 27 Jul 2020
KAMASA, Zygmunt Jan
45 Mortimer Street, LondonW1W 8HJ
Born November 1969
Director
01 Apr 2019
Resigned 27 Jul 2020
Resigned
PEARCEY, Nicola Jane
Resigned45 Mortimer Street, LondonW1W 8HJ
Born July 1978
Director
Appointed 01 Apr 2019
Resigned 18 Dec 2020
PEARCEY, Nicola Jane
45 Mortimer Street, LondonW1W 8HJ
Born July 1978
Director
01 Apr 2019
Resigned 18 Dec 2020
Resigned
SMITH, Katie
Resigned45 Mortimer Street, LondonW1W 8HJ
Born May 1983
Director
Appointed 27 Jul 2020
Resigned 01 Mar 2023
SMITH, Katie
45 Mortimer Street, LondonW1W 8HJ
Born May 1983
Director
27 Jul 2020
Resigned 01 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
250 Howe Street, Vancouver, V6c3r8
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2024
Lions Gate Entertainment Corp.
250 Howe Street, Vancouver, V6c3r8
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2024
Active
45 Mortimer Street, LondonW1W 8HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2019
Ceased 22 Apr 2024
Lions Gate International (Uk) Limited
45 Mortimer Street, LondonW1W 8HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2019
Ceased 22 Apr 2024
Ceased
Filing History
43
Description
Type
Date Filed
Document
21 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2026
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2024
3 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
1 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2022
8 April 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 April 2021
11 March 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
11 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2020
9 April 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 April 2019
8 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 April 2019
8 April 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 April 2019