Company number 04025066
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LONE STAR PRODUCTIONS LIMITED are www.lonestarproductions.co.uk, and www.lone-star-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Lone Star Productions Limited is a Private Limited Company.
The company registration number is 04025066. Lone Star Productions Limited has been working since 03 July 2000.
The present status of the company is Active. The registered address of Lone Star Productions Limited is Shelley Stock Hutter 7 10 Chandos Street London W1g 9dq. . EVANS, Rosalie Jillian is a Secretary of the company. ROSENBAUM, Martin Joseph is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 July 2000
Appointed Date: 03 July 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 July 2000
Appointed Date: 03 July 2000
Persons With Significant Control
LONE STAR PRODUCTIONS LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 3 July 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
03 Sep 2014
Annual return made up to 3 July 2014 with full list of shareholders
...
... and 31 more events
03 Aug 2000
New secretary appointed
03 Aug 2000
New director appointed
25 Jul 2000
Company name changed dashcharm LIMITED\certificate issued on 26/07/00
21 Jul 2000
Registered office changed on 21/07/00 from: 120 east road london N1 6AA
03 Jul 2000
Incorporation