Lone Star Media Limited

Active04737487 Private limited company
Incorporated
16 April 2003 (23 years)
Industry
Television programme production activities (59113)
Owned by
Simon Greig Windsor
Accounts type
Micro entity
Region
Greater London
Address
12 Chaucer Road
London
E11 2RE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2003
British
Born January 1965 (61)
Officer history (3 former)
24 May 2024
Resigned Ayris, Kathleen Josephine as Secretary
16 April 2003
Appointed Windsor, Simon Greig as Director
16 April 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
16 April 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
16 April 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
16 April 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
16 April 2003
Appointed Ayris, Kathleen Josephine as Secretary

Ownership 1 active

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

Individual · Notified 16 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£269,930
Employees
1
Current Ratio
6.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £166,446 £184,269 £226,372 £206,385 £284,819 £269,930
Balance sheet detail
202520242023202220212020
Fixed Assets£0£525£1,050£1,575
Current Assets£319,835£324,598£221,877£293,821£233,819£229,077
Creditors (< 1 year)£48,905£38,579£14,817£66,099£49,925£62,631
Net Current Assets£270,930£286,019£207,060£227,722£183,894£166,446
Net Assets£269,930£284,819£206,385£226,372£184,269£166,446
Shareholder Funds£269,930£284,819£206,385£226,372£184,269£166,446

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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