MEGASTAR PRODUCTIONS LIMITED

MEGASTAR PRODUCTIONS LIMITED is an active private limited company, incorporated on 8 March 1988. The nature of the business includes Other business support service activities n.e.c. and one other classification. The company's registered office is on Greencroft Gardens, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MEGASTAR PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	57 GREENCROFT GARDENS
Post Town	LONDON
Postcode	NW6 3LL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	05/07/2017
Last Made Up Date	07/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

90030 - Artistic creation

Company Name History

From incorporation onwards:

MEGASTAR PRODUCTIONS LIMITED

Directors

(The company's officers)

MS ELIZABETH MARGARET HUMPHRIES

(~73 year old British national)

57 GREENCROFT GARDENS, LONDON, NW6 3LL

Current Director
Gives occupation as ACTRESS/WRITER
Usually resident in UNITED KINGDOM

Appointed on 18/06/1991

MS ELIZABETH MARGARET HUMPHRIES

(~73 year old British national)

57 GREENCROFT GARDENS, LONDON, NW6 3LL

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 10/04/2008

Shareholders

(Persons of Significant Control)

Ms Elizabeth Margaret Humphries

(~73 year old British national)

57, Greencroft Gardens, London, NW6 3LL

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Barry Humphries

(~90 year old Australian national)

57, Greencroft Gardens, London, NW6 3LL

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

NUMONAS LIMITED

MS ELIZABETH MARGARET HUMPHRIES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)