Lonestar Tv Productions Limited in Elstree Way BOREHAMWOOD

Lonestar Tv Productions Limited BOREHAMWOOD

Founded in 2005, Lonestar Tv Productions, classified under reg no. 05644366 is an active company. Currently registered at 5 Elstree Gate WD6 1JD, Borehamwood the company has been in the business for nineteen years. Its financial year was closed on July 30 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Thu, 16th Feb 2006 Lonestar Tv Productions Limited is no longer carrying the name Magic Film Producers Director.

At present there are 2 directors in the the firm, namely Faye S. and Mark S.. In addition one secretary - Faye S. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Lonestar Tv Productions Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05644366
Date of Incorporation	Mon, 5th Dec 2005
Industry	Television programme production activities
End of financial Year	30th July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Faye S.

Position: Secretary

Appointed: 10 January 2006

Faye S.

Position: Director

Appointed: 10 January 2006

Mark S.

Position: Director

Appointed: 10 January 2006

Denis L.

Position: Nominee Secretary

Appointed: 05 December 2005

Resigned: 10 January 2006

Jayne G.

Position: Nominee Director

Appointed: 05 December 2005

Resigned: 10 January 2006

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Mark S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Faye S. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Faye S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Magic Film Producers Director	February 16, 2006

Company filings

Filing category

Type		Category	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		Category	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)

Lonestar Tv Productions Limited BOREHAMWOOD

Lonestar Tv Productions Limited Address / Contact

Company Information / Profile

Company staff

Faye S.

Faye S.

Mark S.

Denis L.

Jayne G.

People with significant control

Company previous names

Company filings

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