Lone Star Productions Limited

Active04025066 Private limited company
Incorporated
3 July 2000 (26 years)
Industry
Television programme production activities (59113)
Owned by
Martin Joseph Rosenbaum
Accounts type
Total exemption full
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Evans, Rosalie Jillian
Secretary · Appointed 18 July 2000
British
Director · Appointed 18 July 2000
Canadian
Born May 1947 (79)
Officer history (3 former)
1 December 2023
Resigned Hinton, Shani Louise as Director
29 November 2021
Appointed Hinton, Shani Louise as Director
18 July 2000
Appointed Evans, Rosalie Jillian as Secretary
18 July 2000
Appointed Rosenbaum, Martin Joseph as Director
18 July 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 July 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 July 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 July 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

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
Canadian
Born May 1947 (79)

Holdings 1

Companies where Lone Star Productions Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£1,399)
Cash
£83,678
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £46,329 (£659) (£93,443) (£67,679) (£57,103) (£34,406) (£1,399)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£0£0£0£3,539£6,004
Current Assets£181,681£172,902£193,636£198,916£137,176£196,308£276,012
Cash£83,678£116,268£70,044£111,807£134,683£184,590£74,886
Creditors (< 1 year)£183,081£207,308£250,739£266,595£231,783£200,506£235,687
Net Current Assets(£1,400)(£34,406)(£57,103)(£67,679)(£94,607)(£4,198)£40,325
Net Assets(£1,399)(£34,406)(£57,103)(£67,679)(£93,443)(£659)£46,329
Shareholder Funds(£1,399)(£34,406)(£57,103)(£67,679)(£93,443)(£659)£46,329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates3 July 2026
30 June 2026Total exemption full accounts31 December 2025
18 December 2025Total exemption full accounts31 December 2024
7 July 2025Confirmation statement with no updates3 July 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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