This company is commonly known as Trackstar Productions Limited. The company was founded 19 years ago and was given the registration number 05308977. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 2 West Street, , Henley-on-thames, Oxfordshire. This company's SIC code is 59113 - Television programme production activities.
| Name | : | TRACKSTAR PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 05308977 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 West Street, Henley-on-thames, Oxfordshire, England, RG9 2DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, West Street, Henley-On-Thames, England, RG9 2DT | Secretary | 13 April 2015 | Active |
| 2, West Street, Henley-On-Thames, England, RG9 2DT | Director | 09 December 2004 | Active |
| 2, West Street, Henley-On-Thames, England, RG9 2DT | Director | 12 December 2005 | Active |
| 26, Great Queen Street, London, England, WC2B 5BB | Corporate Secretary | 09 December 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 09 December 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 09 December 2004 | Active |
| Mrs Charlotte Anne Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, West Street, Henley-On-Thames, England, RG9 2DT |
| Nature of control | : |
|
| Mr Matthew Allwright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, West Street, Henley-On-Thames, England, RG9 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-11 | Capital | Capital allotment shares. | Download |
| 2020-09-11 | Capital | Capital allotment shares. | Download |
| 2020-08-21 | Resolution | Resolution. | Download |
| 2020-08-16 | Capital | Capital name of class of shares. | Download |
| 2020-08-16 | Capital | Capital alter shares subdivision. | Download |
| 2020-06-10 | Officers | Change person secretary company with change date. | Download |
| 2020-06-09 | Officers | Change person director company with change date. | Download |
| 2020-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-03 | Officers | Change person secretary company with change date. | Download |
| 2019-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-03 | Officers | Change person director company with change date. | Download |
| 2019-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
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