Menna Overview
Here’s a quick overview of LONE STAR PRODUCTIONS LIMITED 👀 — a London based business that started in 2000.
LONE STAR PRODUCTIONS LIMITED
- Company statusactive
- Company No04025066
- Age26 years Incorporated 3 July 2000
- Officers2
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
LONE STAR PRODUCTIONS LIMITED is an active company incorporated on 3 July 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Change Person Secretary Company With Change Date
3 Years Ago on 20 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 18 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 27 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Sep 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Rosalie Jillian | secretary | 18 Jul 2000 | |
| ROSENBAUM, Martin Joseph | director | May 1947 | 18 Jul 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Joseph Rosenbaum | May 1947 | 06 Apr 2016 |
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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INTERNATIONAL VISUAL COMMUNICATION ASSOCIATION LIMITED
ROSENBAUM, Martin Joseph are mutual persons.
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Here’s a quick overview of LONE STAR PRODUCTIONS LIMITED 👀 — a London based business that started in 2000.