STARPLAY PRODUCTIONS LIMITED

Company summary

Company number: 06055404
Status: ACTIVE
Incorporated / age: 17 January 200719 years
Registered office: 1 Central St Giles, St Giles High Street, London, WC2H 8NU
Accounts due: 30 June 2027
Confirmation statement due: 25 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 15:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Central St Giles, St Giles High Street, London, WC2H 8NU
Nature of business
Motion picture production activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARQUET, Jose Arturo ACTIVE	Director	17 Jan 2007		United States	April 1963	100, Universal City Plaza, Universal City, California, 91608, United States
SICA, Matthew ACTIVE	Director	31 Mar 2015		United States	October 1969	100, Universal City Plaza, Universal City, California, 91608, United States
LAITHWAITE, Melanie Jane RESIGNED	Secretary	17 Jan 2007	18 Jun 2007			9 Gatcombe Crescent, Ascot, Berkshire, SL5 7HA
MANSFIELD, Alison RESIGNED	Secretary	18 Jun 2007	30 Nov 2021			1, Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom
BUSS, Alexander Philip RESIGNED	Director	14 Feb 2008	12 Feb 2015	United Kingdom	December 1965	1, Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom
ETHERIDGE, Scott RESIGNED	Director	12 Mar 2007	04 Dec 2007		July 1971	Apple Tree Cottage, 12 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
HALL, Andrew Nigel RESIGNED	Director	17 Jan 2007	14 Feb 2008	United Kingdom	March 1964	14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
MANSFIELD, Alison RESIGNED	Director	23 Jun 2008	15 May 2015	England	January 1969	1, Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom
PALOTAY, Marc Richard RESIGNED	Director	05 Mar 2009	20 Mar 2015	United States	February 1950	1, Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom
RIBEIRO, Daryl Mark RESIGNED	Director	17 Jan 2007	05 Mar 2007		July 1970	Trespassers, Knowle Hill, Virginia Water, Surrey, GU25 4HZ
ULMAN, Lawrence RESIGNED	Director	01 Dec 2015	30 Dec 2022	United States	January 1950	Bldg. 1280/5, 100 Universal City Plaza, Universal City, California, 91608, United States

BARQUET, Jose Arturo ACTIVE
Role: Director
Appointed on: 17 Jan 2007
Country of Residence: United States
Date of birth: April 1963
Address: 100, Universal City Plaza, Universal City, California, 91608, United States

SICA, Matthew ACTIVE
Role: Director
Appointed on: 31 Mar 2015
Country of Residence: United States
Date of birth: October 1969
Address: 100, Universal City Plaza, Universal City, California, 91608, United States

LAITHWAITE, Melanie Jane RESIGNED
Role: Secretary
Appointed on: 17 Jan 2007
Resigned on: 18 Jun 2007
Address: 9 Gatcombe Crescent, Ascot, Berkshire, SL5 7HA

MANSFIELD, Alison RESIGNED
Role: Secretary
Appointed on: 18 Jun 2007
Resigned on: 30 Nov 2021
Address: 1, Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom

BUSS, Alexander Philip RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 12 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 1, Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom

ETHERIDGE, Scott RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 04 Dec 2007
Date of birth: July 1971
Address: Apple Tree Cottage, 12 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE

HALL, Andrew Nigel RESIGNED
Role: Director
Appointed on: 17 Jan 2007
Resigned on: 14 Feb 2008
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG

MANSFIELD, Alison RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 15 May 2015
Country of Residence: England
Date of birth: January 1969
Address: 1, Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom

PALOTAY, Marc Richard RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 20 Mar 2015
Country of Residence: United States
Date of birth: February 1950
Address: 1, Central St Giles, St Giles High Street, London, WC2H 8NU, United Kingdom

RIBEIRO, Daryl Mark RESIGNED
Role: Director
Appointed on: 17 Jan 2007
Resigned on: 05 Mar 2007
Date of birth: July 1970
Address: Trespassers, Knowle Hill, Virginia Water, Surrey, GU25 4HZ

ULMAN, Lawrence RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 30 Dec 2022
Country of Residence: United States
Date of birth: January 1950
Address: Bldg. 1280/5, 100 Universal City Plaza, Universal City, California, 91608, United States

Filing history

Timeline

People with significant control

Charges

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Exemptions

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