About

Registered Number: 05644366
Date of Incorporation: 05/12/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

 

Established in 2005, Lonestar Tv Productions Ltd are based in Borehamwood in Hertfordshire, it's status is listed as "Active". There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SABEN, Faye 10 January 2006 - 1
SABEN, Mark Andrew 10 January 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 April 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 07 December 2017
AA01 - Change of accounting reference date 16 August 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 22 December 2015
CH01 - Change of particulars for director 22 December 2015
CH01 - Change of particulars for director 22 December 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 09 January 2013
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 20 December 2011
AD01 - Change of registered office address 28 July 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 28 November 2009
CH03 - Change of particulars for secretary 28 November 2009
AA - Annual Accounts 25 November 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 08 January 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2008
363s - Annual Return 14 January 2008
AA - Annual Accounts 10 October 2007
363s - Annual Return 08 January 2007
225 - Change of Accounting Reference Date 28 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
CERTNM - Change of name certificate 16 February 2006
NEWINC - New incorporation documents 05 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.