TRISTAR INTERACTIVE LIMITED
LUTON TRISTAR TV PRODUCTIONS LIMITED TELSTAR TV PRODUCTION LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU1 3TD

Company number 03016033
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address 15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TRISTAR INTERACTIVE LIMITED are www.tristarinteractive.co.uk, and www.tristar-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Tristar Interactive Limited is a Private Limited Company. The company registration number is 03016033. Tristar Interactive Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Tristar Interactive Limited is 15 Home Farm Luton Hoo Estate Luton Bedfordshire Lu1 3td. The cash in hand is £0.44k. It is £-0.07k against last year. . NEWMAN, Charles Augustus is a Director of the company. Secretary NEWMAN, Anthony has been resigned. Secretary NEWMAN, Charles Augustus has been resigned. Secretary SIMMONS, Jeffrey Steven has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director JACKSON, Lamar Martin has been resigned. Director JENSEN, Jordan has been resigned. Director MELIA, Robert has been resigned. Director NEWMAN, Esmin has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


tristar interactive Key Finiance

LIABILITIES n/a
CASH £0.44k
-13%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NEWMAN, Charles Augustus
Appointed Date: 01 February 1996
72 years old

Resigned Directors

Secretary
NEWMAN, Anthony
Resigned: 01 June 2008
Appointed Date: 15 October 2002
Secretary
NEWMAN, Charles Augustus
Resigned: 12 March 1997
Appointed Date: 30 January 1995
Secretary
SIMMONS, Jeffrey Steven
Resigned: 01 February 2002
Appointed Date: 12 March 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995
Director
JACKSON, Lamar Martin
Resigned: 15 September 2011
Appointed Date: 01 June 2009
42 years old
Director
JENSEN, Jordan
Resigned: 12 March 1997
Appointed Date: 13 March 1995
55 years old
Director
MELIA, Robert
Resigned: 05 May 1995
Appointed Date: 02 February 1995
67 years old
Director
NEWMAN, Esmin
Resigned: 02 February 1995
Appointed Date: 30 January 1995
94 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995

Persons With Significant Control

Mr Charles Augustus Newman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TRISTAR INTERACTIVE LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
17 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 62 more events
17 Mar 1995
Director resigned;new director appointed
27 Feb 1995
Registered office changed on 27/02/95 from: 372 old street london EC1V 9LT
27 Feb 1995
Secretary resigned;new secretary appointed
27 Feb 1995
Director resigned;new director appointed
30 Jan 1995
Incorporation

TRISTAR INTERACTIVE LIMITED Charges

24 January 1996
Single debenture
Delivered: 26 January 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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