LONESTAR TV PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

05644366

Incorporation date

05/12/2005

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2005)

08/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

18/07/2025

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

09/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

09/07/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

23/11/2023

Change of details for Mr Mark Andrew Saben as a person with significant control on 2016-04-06

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

07/06/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

30/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

17/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

03/12/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

19/07/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

29/04/2021

Previous accounting period shortened from 2020-07-31 to 2020-07-30

View PDF (1 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

24/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

26/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

10/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

07/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

16/08/2017

Previous accounting period extended from 2017-03-31 to 2017-07-31

View PDF (1 pages)

11/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

14/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

22/12/2015

Director's details changed for Mark Saben on 2015-12-22

View PDF (2 pages)

22/12/2015

Director's details changed for Mrs Faye Saben on 2015-12-22

View PDF (2 pages)

22/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

27/01/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

23/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

07/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

13/02/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

09/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

28/07/2011

Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 2011-07-28

View PDF (1 pages)

14/01/2011

Annual return made up to 2010-12-05

View PDF (5 pages)

02/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

06/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

28/11/2009

Director's details changed for Faye Connor on 2009-11-25

View PDF (2 pages)

28/11/2009

Secretary's details changed for Faye Connor on 2009-11-25

View PDF (1 pages)

25/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

15/01/2009

Return made up to 05/12/08; full list of members

View PDF (4 pages)

08/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

17/04/2008

Director and secretary's change of particulars / faye wilson / 08/04/2008

View PDF (2 pages)

14/01/2008

Return made up to 05/12/07; no change of members

View PDF (7 pages)

10/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

08/01/2007

Return made up to 05/12/06; full list of members

View PDF (7 pages)

28/02/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

28/02/2006

Ad 10/01/06--------- £ si 99@1=99 £ ic 1/100

View PDF (0 pages)

28/02/2006

Secretary resigned

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

28/02/2006

New director appointed

View PDF (1 pages)

28/02/2006

New secretary appointed;new director appointed

View PDF (1 pages)

16/02/2006

Certificate of change of name

View PDF (2 pages)

05/12/2005

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/07/2024

Next confirmation date

20/11/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

30/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.04K
-
0.00
13.77K
-

2022
2
26.75K
-
0.00
17.50K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Faye Saben	Director	10/01/2006 - Present	-
Good, Jayne Elizabeth	Nominee Director	05/12/2005 - 10/01/2006	623
Lunn, Denis Christopher Carter	Nominee Secretary	05/12/2005 - 10/01/2006	225
Mr Mark Andrew Saben	Director	10/01/2006 - Present	-
Saben, Faye	Secretary	10/01/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About LONESTAR TV PRODUCTIONS LIMITED

LONESTAR TV PRODUCTIONS LIMITED is an(a) 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONESTAR TV PRODUCTIONS LIMITED?

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

Where is LONESTAR TV PRODUCTIONS LIMITED located?

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

What does LONESTAR TV PRODUCTIONS LIMITED do?

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

What is the latest filing for LONESTAR TV PRODUCTIONS LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-20 with no updates.