Trackstar Productions Limited

Active05308977 Private limited company
Incorporated
9 December 2004 (21 years)
Industry
Television programme production activities (59113)
Directors
Charlotte Anne Evans
Matthew Allwright
Owned by
Matthew Allwright
Charlotte Anne Evans
Accounts type
Unaudited abridged
Region
South East
Address
C/o Kt Accounts Ltd 45A Woodlands Road
Sonning Common
Reading
RG4 9TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Evans, Charlotte Anne
Secretary · Appointed 13 April 2015
Evans, Charlotte Anne
Director · Appointed 12 December 2005
British
Born March 1970 (56)
Allwright, Matthew
Director · Appointed 9 December 2004
British
Born April 1970 (56)
Officer history (3 former)
13 April 2015
Appointed Evans, Charlotte Anne as Secretary
13 April 2015
Resigned Sw Secretarial Services Ltd as Corporate Secretary
12 December 2005
Appointed Evans, Charlotte Anne as Director
9 December 2004
Appointed Allwright, Matthew as Director
9 December 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 December 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 December 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 December 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 December 2004
Appointed Sw Secretarial Services Ltd as Corporate Secretary

Ownership 2 active

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

Matthew Allwright
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1970 (56)
Charlotte Anne Evans
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)

Financials

Net Assets
£201,640
Cash
£40,234
Employees
2
Debt Ratio
18%
Current Ratio
5.5x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £282,813 £224,263 £199,872 £201,640
Balance sheet detail
202420232022202120202019
Fixed Assets£1,095£2,439£2,624£636£691£1,427
Current Assets£245,613£248,138£247,150£353,860£317,370£409,232
Debtors£205,379£3,600£193,866£5,146£20,331£42,047
Cash£40,234£244,538£53,284£348,714£297,039£367,185
Creditors (< 1 year)£44,794£50,242£25,191£71,562£1,701£41,180
Net Current Assets£200,819£197,896£221,959£282,298£315,669£368,052
Net Assets£201,640£199,872£224,263£282,813
Shareholder Funds£201,640£199,872£224,263£282,813£316,360£369,479

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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