Lonestar Tv Productions Limited. net worth, address, company information. Free

Company search

Lonestar Tv Productions Limited (number 05644366) is a private limited company incorporated on 2005-12-05. This company can be found at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD. Changed on 2006-02-16, the previous name this enterprise utilized was Magic Film Producers Director Limited. Lonestar Tv Productions Limited operates Standard Industrial Classification: 59113 which stands for "television programme production activities".

Company details

Name	Lonestar Tv Productions Limited
Number	05644366
Date of Incorporation:	Monday 5th December 2005
End of financial year:	30 July
Address:	5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
SIC code:	59113 - Television programme production activities

Moving to the 2 directors that can be found in the business, we can name: Faye S. (appointed on 10 January 2006), Mark S. (appointment date: 10 January 2006). 1 secretary is present: Faye S. (appointed on 10 January 2006). The Companies House lists 2 persons of significant control, namely: Mark S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Faye S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mark S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Faye S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 7th, June 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 7th, June 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 17th, March 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 19th, July 2021 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Thu, 30th Jul 2020 filed on: 29th, April 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 24th, April 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 26th, March 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 27th, December 2017 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to Mon, 31st Jul 2017 from Fri, 31st Mar 2017 filed on: 16th, August 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 11th, January 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, January 2016 \| accounts	Free Download (5 pages)
(CH01) On Tue, 22nd Dec 2015 director's details were changed filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
(CH01) On Tue, 22nd Dec 2015 director's details were changed filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Dec 2015 filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 22nd Dec 2015: 100.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Dec 2014 filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 27th Jan 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 8th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Dec 2013 filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 23rd Jan 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 7th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Dec 2012 filed on: 13th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 9th, January 2013 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 8th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Dec 2011 filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Thu, 28th Jul 2011. Old Address: the Pines Boars Head Crowborough East Sussex TN6 3HD filed on: 28th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return up to Sun, 5th Dec 2010 filed on: 14th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 2nd, November 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Dec 2009 filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
(CH03) On Wed, 25th Nov 2009 secretary's details were changed filed on: 28th, November 2009 \| officers	Free Download (1 page)
(CH01) On Wed, 25th Nov 2009 director's details were changed filed on: 28th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 25th, November 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Thu, 15th Jan 2009 with complete member list filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 8th, January 2009 \| accounts	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 17th, April 2008 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 10th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 10th, October 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Mon, 8th Jan 2007 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 8th Jan 2007 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (7 pages)
(288b) On Tue, 28th Feb 2006 Director resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 28th, February 2006 \| accounts	Free Download (1 page)
(288a) On Tue, 28th Feb 2006 New director appointed filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288b) On Tue, 28th Feb 2006 Secretary resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288b) On Tue, 28th Feb 2006 Director resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288b) On Tue, 28th Feb 2006 Secretary resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288a) On Tue, 28th Feb 2006 New secretary appointed;new director appointed filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288a) On Tue, 28th Feb 2006 New director appointed filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288a) On Tue, 28th Feb 2006 New secretary appointed;new director appointed filed on: 28th, February 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 28th, February 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Tue, 10th Jan 2006. Value of each share 1 £, total number of shares: 100. filed on: 28th, February 2006 \| capital
(88(2)R) Alloted 99 shares on Tue, 10th Jan 2006. Value of each share 1 £, total number of shares: 100. filed on: 28th, February 2006 \| capital	Free Download
(CERTNM) Company name changed magic film producers director li mitedcertificate issued on 16/02/06 filed on: 16th, February 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed magic film producers director li mitedcertificate issued on 16/02/06 filed on: 16th, February 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, December 2005 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 5th, December 2005 \| incorporation	Free Download (21 pages)

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