TRUESTAR PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05516430
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1 . The most likely internet sites of TRUESTAR PRODUCTIONS LIMITED are www.truestarproductions.co.uk, and www.truestar-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Truestar Productions Limited is a Private Limited Company. The company registration number is 05516430. Truestar Productions Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Truestar Productions Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. DE FORTUNY Y GAMACHE, Mark Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 16 August 2005
Director
DE FORTUNY Y GAMACHE, Mark Anthony
Appointed Date: 16 August 2005
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 2005
Appointed Date: 22 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 2005
Appointed Date: 22 July 2005

Persons With Significant Control

Mr Mark Anthony Fortuny Gamache
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

TRUESTAR PRODUCTIONS LIMITED Events

04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
31 Mar 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
...
... and 19 more events
28 Sep 2005
Secretary resigned
28 Sep 2005
New director appointed
28 Sep 2005
New secretary appointed
25 Aug 2005
Registered office changed on 25/08/05 from: 788-790 finchley road london NW11 7TJ
22 Jul 2005
Incorporation

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