Filing status
- Last accounts
- 31 March 2024
- Last conf. stmt
- 9 January 2026
Lone Star Films Limited
- Incorporated
- 10 January 2017
- Industry
- Motion picture production activities (59111)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Central St. GilesSt. Giles High StreetLondonWC2H 8NU
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2020
British
Born May 1971 (55)
Officer history (8 former)
29 March 2026
26 March 2026
26 March 2026
26 March 2026
30 November 2021
Resigned Mansfield, Alison as Secretary
29 October 2020
29 October 2020
29 October 2020
3 June 2019
29 May 2019
23 February 2018
4 May 2017
10 January 2017
10 January 2017
10 January 2017
10 January 2017
Appointed Mansfield, Alison as Secretary
10 January 2017
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 0859283
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Universal Pictures Limited Owns 75–100% of shares
Ancient Futures Limited Owns 75–100% of shares
Arcadia Pictures Limited Owns 75–100% of shares
Bleecker Production Services Limited Owns 75–100% of shares
Box Hill Films Limited Owns 75–100% of shares
Charlie’s Tale Limited Owns 75–100% of shares
Clementine Pictures Limited Owns 75–100% of shares
Compound Films Limited Owns 75–100% of shares
Dame Films Limited Owns 75–100% of shares
Diem Films Limited Owns 75–100% of shares
EL Paradiso Films Limited Owns 75–100% of shares
Explorer Productions Limited Owns 75–100% of shares
Fast Productions Limited Owns 75–100% of shares
Fez Hat Productions Limited Owns 75–100% of shares
FF9 Pictures Limited Owns 75–100% of shares
Lone Star Films Limited This company Status not confirmedOwns 75–100% of shares
Financials
Balance sheet as at 31 March 2024 · full accounts
- Cash
- £0
- Profit Before Tax
- (£3,193)
- Return on Equity
- 50%
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £128,736 |
| Cash | £0 |
| Creditors (< 1 year) | £98,735 |
| Shareholder Funds | £30,001 |
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 April 2026 | First Gazette notice for voluntary strike-off | |||
| 30 March 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Termination of appointment of a director |
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