Lonestar Tv Productions Limited. Head office in Borehamwood. Check Director.

Lonestar Tv Productions Limited, Borehamwood

Lonestar Tv Productions Limited is a private limited company. Previously, it was named Magic Film Producers Director Limited (it was changed on 2006-02-16). Situated at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD, this 18 years old enterprise was incorporated on 2005-12-05 and is categorised as "television programme production activities" (Standard Industrial Classification: 59113).
2 directors can be found in this business: Faye S. (appointed on 10 January 2006), Mark S. (appointed on 10 January 2006). Among the secretaries (1 in total), we can name: Faye S. (appointed on 10 January 2006).

About
Name: Lonestar Tv Productions Limited
Number: 05644366
Incorporation date: 2005-12-05
End of financial year: 30 July


Address:	5 Elstree Gate Elstree Way Borehamwood WD6 1JD
SIC code:	59113 - Television programme production activities

Company staff

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

The deadline for Lonestar Tv Productions Limited confirmation statement filing is 2023-12-04. The previous one was submitted on 2022-11-20. The target date for the next statutory accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Mark S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Faye S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

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

Type		Free download
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)

Companies nearby
Alistair Thompson Productions Ltd (0.00 mile)
Ziji Publishing Limited (0.00 mile)
Yellocations Limited (0.00 mile)
Magic Connections Limited (0.00 mile)


Worldview Capital Services Ltd (0.00 mile)
Quest Information Systems Limited (0.00 mile)
Daisy Goodwin Productions Limited (0.00 mile)
Jacmen(investments)limited (0.00 mile)

Find other company