Megastar Productions Limited

Active02228181 Private limited company
Incorporated
8 March 1988 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Artistic creation (90030)
Owned by
Elizabeth Margaret Humphries
Accounts type
Total exemption full
Region
Greater London
Address
57 Greencroft Gardens
London
NW6 3LL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 April 2008
British
Director
British
Born May 1950 (76)
Officer history (3 former)
22 April 2023
Resigned Humphries, John Barry as Director
10 April 2008
Appointed Humphries, Elizabeth Margaret as Secretary
10 April 2008
Resigned Roxborough Secretarial Services Limited as Corporate Secretary
28 August 2003
Appointed Roxborough Secretarial Services Limited as Corporate Secretary
28 August 2003
Resigned Humphries, Elizabeth Margaret as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1950 (76)
Former controllers (1)
21 January 2025
Ceased John Barry Humphries — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£5,756
Cash
£19,754
Employees
1
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £124,692 £88,242 £55,335 £107,055 £47,477 £5,756
Balance sheet detail
202520242023202220212020
Fixed Assets£371£740£1,671£1,125£1,687
Current Assets£20,899£68,687£136,157£71,652£130,593£157,535
Cash£19,754£66,657£133,746£64,302£128,466£140,554
Creditors (< 1 year)£15,143£21,511£29,701£17,671£43,262£34,209
Net Current Assets£5,756£47,176£106,456£53,981£87,331£123,326
Net Assets£5,756£47,477£107,055£55,335£88,242£124,692
Shareholder Funds£5,756£47,477£107,055£55,335£88,242£124,692

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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