Menna Overview
Here’s a quick overview of TRACKSTAR PRODUCTIONS LIMITED 👀 — a Henley-On-Thames based business that started in 2004.
TRACKSTAR PRODUCTIONS LIMITED
- Company statusactive
- Company No05308977
- Age21 years 7 months Incorporated 9 December 2004
- Officers3
Address
C/O Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-On-Thames, RG9 1AT, England
TRACKSTAR PRODUCTIONS LIMITED is an active company incorporated on 9 December 2004 and based in Henley-On-Thames, England. The company was registered 22 years ago.
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- Score change0
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- Credit limit£
- 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
Change Person Secretary Company With Change Date
1 Year Ago on 22 May 2025
Change To A Person With Significant Control
1 Year Ago on 22 May 2025
Change To A Person With Significant Control
1 Year Ago on 22 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 11 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Oct 2020
Capital Allotment Shares
5 Years Ago on 11 Sep 2020
Capital Allotment Shares
5 Years Ago on 11 Sep 2020
Resolution
5 Years Ago on 21 Aug 2020
Capital Name Of Class Of Shares
5 Years Ago on 16 Aug 2020
Capital Alter Shares Subdivision
5 Years Ago on 16 Aug 2020
Change Person Secretary Company With Change Date
6 Years Ago on 10 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 09 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 09 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Jun 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Charlotte Anne | secretary | 13 Apr 2015 | |
| ALLWRIGHT, Matthew | director | Apr 1970 | 09 Dec 2004 |
| EVANS, Charlotte Anne | director | Mar 1970 | 12 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Allwright | Apr 1970 | 06 Apr 2016 |
| Mrs Charlotte Anne Evans | Mar 1970 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TRACKSTAR PRODUCTIONS LIMITED 👀 — a Henley-On-Thames based business that started in 2004.