Lone Star Productions Limited

General information

Name:

Lone Star Productions Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 04025066

Incorporation date: 2000-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lone Star Productions started conducting its business in 2000 as a Private Limited Company under the following Company Registration No.: 04025066. The firm has been prospering for twenty four years and the present status is active. This company's registered office is situated in London at 16 Great Queen Street. Anyone can also locate this business by the post code of WC2B 5AH. From 2000-07-26 Lone Star Productions Limited is no longer under the business name Dashcharm. This firm's principal business activity number is 59113 meaning Television programme production activities. 2021-12-31 is the last time company accounts were reported.

There's a group of two directors overseeing the firm at the moment, namely Shani H. and Martin R. who have been doing the directors duties since November 2021. Additionally, the director's assignments are often supported by a secretary - Rosalie E., who was selected by this specific firm on 2000-07-18.

Martin R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Lone Star Productions Limited 2000-07-26
  • Dashcharm Limited 2000-07-03

Financial data based on annual reports

Company staff

Shani H.

Role: Director

Appointed: 29 November 2021

Latest update: 1 January 2024

Martin R.

Role: Director

Appointed: 18 July 2000

Latest update: 1 January 2024

Rosalie E.

Role: Secretary

Appointed: 18 July 2000

Latest update: 1 January 2024

People with significant control

Martin R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 August 2014
Annual Accounts 25 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 October 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
23
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