| Company Name | Lone Star Media Limited |
|---|---|
| Director | Simon Greig Windsor |
| Company Status | Active |
| Company Number | 04737487 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2003(21 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Simon Greig Windsor |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 12 Chaucer Road London E11 2RE |
| Secretary Name | Kathleen Josephine Ayris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Chaucer Road London E11 2RE |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 12 Chaucer Road London E11 2RE |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Greig Windsor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £139,077 |
| Cash | £15,304 |
| Current Liabilities | £21,213 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (4 days from now) |
Filing History
| 27 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
|---|---|
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 4 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 27 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 7 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 25 June 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 21 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 January 2011 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 26 January 2011 (2 pages) |
| 1 July 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Simon Greig Windsor on 15 April 2010 (2 pages) |
| 1 July 2010 | Secretary's details changed for Kathleen Josephine Ayris on 15 April 2010 (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 27 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 1 August 2008 | Secretary's change of particulars / kathleen ayris / 15/04/2008 (1 page) |
| 1 August 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 1 August 2008 | Director's change of particulars / simon windsor / 15/04/2008 (1 page) |
| 4 February 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 31 July 2007 | Registered office changed on 31/07/07 from: aston house, cornwall avenue finchley london N3 1LF (1 page) |
| 31 July 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 31 May 2006 | Return made up to 16/04/06; full list of members (6 pages) |
| 26 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 28 April 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 17 February 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 11 June 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 19 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | Director resigned (1 page) |
| 19 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | New secretary appointed (2 pages) |
| 16 April 2003 | Incorporation (17 pages) |