LONESTAR TV PRODUCTIONS LIMITED
BOREHAMWOOD MAGIC FILM PRODUCERS DIRECTOR LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 05644366
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LONESTAR TV PRODUCTIONS LIMITED are www.lonestartvproductions.co.uk, and www.lonestar-tv-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Lonestar Tv Productions Limited is a Private Limited Company. The company registration number is 05644366. Lonestar Tv Productions Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Lonestar Tv Productions Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . SABEN, Faye is a Secretary of the company. SABEN, Faye is a Director of the company. SABEN, Mark Andrew is a Director of the company. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
SABEN, Faye
Appointed Date: 10 January 2006
Director
SABEN, Faye
Appointed Date: 10 January 2006
58 years old
Director
SABEN, Mark Andrew
Appointed Date: 10 January 2006
54 years old

Resigned Directors

Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 10 January 2006
Appointed Date: 05 December 2005
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 10 January 2006
Appointed Date: 05 December 2005
59 years old

Persons With Significant Control

Mr Mark Andrew Saben
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Faye Saben
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONESTAR TV PRODUCTIONS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Director's details changed for Mark Saben on 22 December 2015
22 Dec 2015
Director's details changed for Mrs Faye Saben on 22 December 2015
...
... and 25 more events
28 Feb 2006
Director resigned
28 Feb 2006
New director appointed
28 Feb 2006
New secretary appointed;new director appointed
16 Feb 2006
Company name changed magic film producers director li mited\certificate issued on 16/02/06
05 Dec 2005
Incorporation

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