TRACKSTAR PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5BB

Company number 05308977
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address SHAW WALKER, 26 GREAT QUEEN STREET, LONDON, WC2B 5BB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of TRACKSTAR PRODUCTIONS LIMITED are www.trackstarproductions.co.uk, and www.trackstar-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trackstar Productions Limited is a Private Limited Company. The company registration number is 05308977. Trackstar Productions Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Trackstar Productions Limited is Shaw Walker 26 Great Queen Street London Wc2b 5bb. . EVANS, Charlotte Anne is a Secretary of the company. ALLWRIGHT, Matthew is a Director of the company. EVANS, Charlotte Anne is a Director of the company. Secretary SW SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
EVANS, Charlotte Anne
Appointed Date: 13 April 2015
Director
ALLWRIGHT, Matthew
Appointed Date: 09 December 2004
55 years old
Director
EVANS, Charlotte Anne
Appointed Date: 12 December 2005
55 years old

Resigned Directors

Secretary
SW SECRETARIAL SERVICES LTD
Resigned: 13 April 2015
Appointed Date: 09 December 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Mr Matthew Allwright
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Charlotte Anne Evans
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRACKSTAR PRODUCTIONS LIMITED Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Appointment of Mrs Charlotte Anne Evans as a secretary on 13 April 2015
...
... and 36 more events
23 Dec 2004
New director appointed
23 Dec 2004
New secretary appointed
23 Dec 2004
Secretary resigned
23 Dec 2004
Director resigned
09 Dec 2004
Incorporation

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