Tristar Television Limited

Active03065759 Private limited company
Incorporated
7 June 1995 (31 years)
Industry
Video production activities (59112)
Owned by
Charles Augustus Newman
Accounts type
Micro entity
Region
East of England
Address
15 Home Farm
Luton Hoo Estate
Luton
LU1 3TD

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 1995
British
Born December 1953 (72)
Officer history (6 former)
1 June 2008
Resigned Newman, Anthony as Secretary
1 May 2002
Appointed Newman, Anthony as Secretary
1 February 2002
Resigned Simmons, Jeffrey Steven as Secretary
10 June 1999
Resigned Newman, Charles Augustus as Secretary
10 June 1999
Appointed Simmons, Jeffrey Steven as Secretary
10 June 1999
Resigned Esson, Ronald Oliver as Director
7 June 1995
Resigned Brewer, Suzanne as Nominee Secretary
7 June 1995
Appointed Brewer, Kevin, Dr as Nominee Director
7 June 1995
Resigned Brewer, Kevin, Dr as Nominee Director
7 June 1995
Appointed Newman, Charles Augustus as Secretary
7 June 1995
Appointed Newman, Charles Augustus as Director
7 June 1995
Appointed Esson, Ronald Oliver as Director
7 June 1995
Appointed Brewer, Suzanne as Nominee 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 December 1953 (72)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£9,364
Debt Ratio
92%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2025 £15,626 £9,912 £4,819 £9,364
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,110£20,147£25,062£25,105£33,484£44,645£58,098
Current Assets£98,227£104,729£100,682£107,974£93,481£39,465£14,761
Creditors (< 1 year)£99,480£98,003£100,474£87,221£87,151£25,705£56,250
Creditors (> 1 year)£0£9,167£19,167£29,167£39,167£48,459
Net Current Assets(£1,253)£11,402£15,476(£40,722)
Net Assets£9,364£4,819£9,912£15,626
Shareholder Funds£9,364£9,761£356£183£4,819£9,912£15,626

Filings

Filing history not loaded yet. See it on Companies House

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