STARBOARD ENTERTAINMENT LIMITED

STARBOARD ENTERTAINMENT LIMITED is an active private limited company, incorporated on 15 May 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Copthall Avenue, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. STARBOARD ENTERTAINMENT LIMITED previously had the company name A2G DEVELOPMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5TH FLOOR,
Address Line 2	2 COPTHALL AVENUE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2R 7DA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	12/06/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 30/06/2020 onwards:

STARBOARD ENTERTAINMENT LIMITED

Prior to 30/06/2020:

A2G DEVELOPMENT LIMITED

Directors

(The company's officers)

MR STUART GERALD WILLIAM BAXTER

(~62 year old British national)

5TH FLOOR, 2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND

Current Director
Gives occupation as TV & FILM MEDIA EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/07/2020

MR FREDERIK CHRISTOFFEL KRITZINGER

(~48 year old South African national)

C/O A2G GROUP LIMITED, UNIT 3A, 3RD FLOOR STANDARD CHARTERED TOWER, 19 CYBERCITY, EBENE, 72201, MAURITIUS

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in MAURITIUS

Appointed on 15/05/2020

MS SANET KRITZINGER

(~51 year old South African national)

C/O A2G GROUP LIMITED, UNIT 3A, 3RD FLOOR STANDARD CHARTERED TOWER, 19 CYBERCITY, EBENE, 72201, MAURITIUS

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in MAURITIUS

Appointed on 15/05/2020

MR MUHAMMAD NASEEF LATONA

(~35 year old Mauritian national)

C/O A2G GROUP LIMITED, UNIT 3A, 3RD FLOOR STANDARD CHARTERED TOWER, 19 CYBERCITY, EBENE, 72201, MAURITIUS

Current Director
Gives occupation as ASSOCIATE DIRECTOR
Usually resident in MAURITIUS

Appointed on 15/05/2020

PRAXIS SECRETARIES (UK) LIMITED

5TH FLOOR 2 COPTHALL AVENUE, LONDON, EC2R 7DA, UNITED KINGDOM

Current Secretary

Appointed on 27/01/2021

Shareholders

(Persons of Significant Control)

Mr Frederik Christoffel Kritzinger

(~48 year old South African national)

5th Floor,, 2 Copthall Avenue, London, EC2R 7DA, England

Owns between 25% and 50% of the shares.

Notified on 15/05/2020

Mrs Sanet Slabbert Kritzinger

(~51 year old South African national)

5th Floor,, 2 Copthall Avenue, London, EC2R 7DA, England

Owns between 25% and 50% of the shares.

Notified on 15/05/2020

Connections

(Shared officers)

19-21 BELL STREET LIMITED

PRAXIS SECRETARIES (UK) LIMITED

361 HAMMERSMITH LTD

PRAXIS SECRETARIES (UK) LIMITED

38 DOVER STREET LIMITED

PRAXIS SECRETARIES (UK) LIMITED

50-52 CALVERLEY ROAD LIMITED

PRAXIS SECRETARIES (UK) LIMITED

AA SUBCO LIMITED

PRAXIS SECRETARIES (UK) LIMITED

ADEXA LIMITED

PRAXIS SECRETARIES (UK) LIMITED

AETHOS BUSINESS SOLUTIONS LIMITED

PRAXIS SECRETARIES (UK) LIMITED

AGILITY HOLDINGS (UK) LIMITED

PRAXIS SECRETARIES (UK) LIMITED

ALPERTON LIMITED

PRAXIS SECRETARIES (UK) LIMITED

ALTON AYLESBURY LIMITED

PRAXIS SECRETARIES (UK) LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)