Introduction
Watch Company
S
STAR LIVE TOPCO LIMITED
STAR LIVE TOPCO LIMITED is an active company incorporated on 16 January 2023 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. STAR LIVE TOPCO LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14594124
LTD Company
Age
3 Years
Incorporated 16 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
7 Fitzhamon Court Wolverton Mill Milton Keynes, MK12 6LB,
Previous Addresses
Star Live Milton Road Thurleigh Bedford MK44 2DF United Kingdom
From: 16 January 2023To: 4 March 2025
17 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
New Owner
Mar 26
Notification Of A Person With Significan...
7
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BROYD, Simon
ActiveFitzhamon Court, Milton KeynesMK12 6LB
Born June 1976
Director
Appointed 16 Jan 2023
BROYD, Simon
Fitzhamon Court, Milton KeynesMK12 6LB
Born June 1976
Director
16 Jan 2023
Active
CUNNINGHAM, Ian Richard
ActiveFitzhamon Court, Milton KeynesMK12 6LB
Born August 1971
Director
Appointed 31 May 2023
CUNNINGHAM, Ian Richard
Fitzhamon Court, Milton KeynesMK12 6LB
Born August 1971
Director
31 May 2023
Active
HANDY, Christopher Peter
ActiveVine Street, LondonW1J 0AH
Born April 1965
Director
Appointed 31 May 2023
HANDY, Christopher Peter
Vine Street, LondonW1J 0AH
Born April 1965
Director
31 May 2023
Active
HORNBY, John Mark
ActiveFitzhamon Court, Milton KeynesMK12 6LB
Born August 1965
Director
Appointed 31 May 2023
HORNBY, John Mark
Fitzhamon Court, Milton KeynesMK12 6LB
Born August 1965
Director
31 May 2023
Active
HOWDEN, Mark Christopher
ActiveVine Street, LondonW1J 0AH
Born December 1980
Director
Appointed 31 May 2023
HOWDEN, Mark Christopher
Vine Street, LondonW1J 0AH
Born December 1980
Director
31 May 2023
Active
MUIR, Grahame Allan
ActiveFitzhamon Court, Milton KeynesMK12 6LB
Born November 1967
Director
Appointed 16 Jan 2023
MUIR, Grahame Allan
Fitzhamon Court, Milton KeynesMK12 6LB
Born November 1967
Director
16 Jan 2023
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Grahame Allan Muir
ActiveFitzhamon Court, Milton KeynesMK12 6LB
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Jun 2025
Mr Grahame Allan Muir
Fitzhamon Court, Milton KeynesMK12 6LB
Born November 1967
Ownership of shares 25 to 50 percent
25 Jun 2025
Active
Ldc (Managers) Limited
ActiveVine Street, LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 31 May 2023
Vine Street, LondonW1J 0AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2023
Ldc Xii Lp (Held By Ldc (Nominees) Limited)
Vine Street, LondonW1J 0AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2023
Active
Mr Grahame Allan Muir
CeasedMilton Road, BedfordMK44 2DF
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2023
Ceased 31 May 2023
Mr Grahame Allan Muir
Milton Road, BedfordMK44 2DF
Born November 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2023
Ceased 31 May 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2026
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
2 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2023
20 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2023
20 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 July 2023
9 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2023
9 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2023
7 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2023
2 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2023
1 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2023