LONESTAR TV PRODUCTIONS LIMITED

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LONESTAR TV PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

05644366Copy
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Incorporation date

05/12/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JDCopy
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Latest events (Record since 05/12/2005)
dot icon18/05/2026
Total exemption full accounts made up to 2025-07-31
dot icon08/12/2025
Confirmation statement made on 2025-11-20 with no updates
dot icon18/07/2025
Total exemption full accounts made up to 2024-07-31
dot icon09/12/2024
Confirmation statement made on 2024-11-20 with no updates
dot icon09/07/2024
Total exemption full accounts made up to 2023-07-31
dot icon23/11/2023
Confirmation statement made on 2023-11-20 with no updates
dot icon23/11/2023
Change of details for Mr Mark Andrew Saben as a person with significant control on 2016-04-06
dot icon07/06/2023
Total exemption full accounts made up to 2022-07-31
dot icon30/11/2022
Confirmation statement made on 2022-11-20 with no updates
dot icon17/03/2022
Total exemption full accounts made up to 2021-07-31
dot icon03/12/2021
Confirmation statement made on 2021-11-20 with no updates
dot icon19/07/2021
Total exemption full accounts made up to 2020-07-31
dot icon29/04/2021
Previous accounting period shortened from 2020-07-31 to 2020-07-30
dot icon20/11/2020
Confirmation statement made on 2020-11-20 with no updates
dot icon24/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon26/11/2019
Confirmation statement made on 2019-11-26 with no updates
dot icon26/03/2019
Total exemption full accounts made up to 2018-07-31
dot icon10/12/2018
Confirmation statement made on 2018-12-05 with no updates
dot icon27/12/2017
Total exemption full accounts made up to 2017-07-31
dot icon07/12/2017
Confirmation statement made on 2017-12-05 with no updates
dot icon16/08/2017
Previous accounting period extended from 2017-03-31 to 2017-07-31
dot icon11/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon14/12/2016
Confirmation statement made on 2016-12-05 with updates
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon22/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
dot icon22/12/2015
Director's details changed for Mark Saben on 2015-12-22
dot icon22/12/2015
Director's details changed for Mrs Faye Saben on 2015-12-22
dot icon27/01/2015
Annual return made up to 2014-12-05 with full list of shareholders
dot icon08/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon23/01/2014
Annual return made up to 2013-12-05 with full list of shareholders
dot icon07/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon13/02/2013
Annual return made up to 2012-12-05 with full list of shareholders
dot icon09/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon20/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
dot icon28/07/2011
Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 2011-07-28
dot icon14/01/2011
Annual return made up to 2010-12-05
dot icon02/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon06/01/2010
Annual return made up to 2009-12-05 with full list of shareholders
dot icon28/11/2009
Secretary's details changed for Faye Connor on 2009-11-25
dot icon28/11/2009
Director's details changed for Faye Connor on 2009-11-25
dot icon25/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon15/01/2009
Return made up to 05/12/08; full list of members
dot icon08/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon17/04/2008
Director and secretary's change of particulars / faye wilson / 08/04/2008
dot icon14/01/2008
Return made up to 05/12/07; no change of members
dot icon10/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon08/01/2007
Return made up to 05/12/06; full list of members
dot icon28/02/2006
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon28/02/2006
Ad 10/01/06--------- £ si 99@1=99 £ ic 1/100
dot icon28/02/2006
Secretary resigned
dot icon28/02/2006
Director resigned
dot icon28/02/2006
New director appointed
dot icon28/02/2006
New secretary appointed;new director appointed
dot icon16/02/2006
Certificate of change of name
dot icon05/12/2005
Incorporation
2025
change arrow icon-53.22 % *

* during past year

Total Assets

£56,907.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon-78.56 % *

* during past year

Cash in Bank

£10,064.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
20/11/2026
dot iconLast statement dated
31/07/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
2
25.73K
81.92K
32.39K
-
-
-
-
-
-
2024
2
53.28K
121.66K
46.93K
-
-
-
-
-
-
2025
2
6.28K
56.91K
10.06K
-
-
-
-
-
-
2025
2
6.28K
56.91K
10.06K
-
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

6.28K £Descended-88.21 % *

Total Assets(GBP)

56.91K £Descended-53.22 % *

Cash in Bank(GBP)

10.06K £Descended-78.56 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LONESTAR TV PRODUCTIONS LIMITED

LONESTAR TV PRODUCTIONS LIMITED is an Active company incorporated on 05/12/2005 with the registered office located at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LONESTAR TV PRODUCTIONS LIMITED?

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LONESTAR TV PRODUCTIONS LIMITED is currently Active. It was registered on 05/12/2005 .

Where is LONESTAR TV PRODUCTIONS LIMITED located?

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LONESTAR TV PRODUCTIONS LIMITED is registered at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD.

What does LONESTAR TV PRODUCTIONS LIMITED do?

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LONESTAR TV PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does LONESTAR TV PRODUCTIONS LIMITED have?

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LONESTAR TV PRODUCTIONS LIMITED had 2 employees in 2025.

What is the latest filing for LONESTAR TV PRODUCTIONS LIMITED?

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The latest filing was on 18/05/2026: Total exemption full accounts made up to 2025-07-31.