logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Allwright, Matthew
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ now
    OF - Director → CIF 0
    Mr Matthew Allwright
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Evans, Charlotte Anne
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ now
    OF - Director → CIF 0
    Evans, Charlotte Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-13 ~ now
    OF - Secretary → CIF 0
    Mrs Charlotte Anne Evans
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    SW SECRETARIAL SERVICES LIMITED
    icon of address26, Great Queen Street, London, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2004-12-09 ~ 2015-04-13
    PE - Secretary → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-12-09 ~ 2004-12-09
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-12-09 ~ 2004-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRACKSTAR PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,095 GBP2024-12-31
2,439 GBP2023-12-31
Debtors
205,379 GBP2024-12-31
3,600 GBP2023-12-31
Cash at bank and in hand
40,234 GBP2024-12-31
244,538 GBP2023-12-31
Current Assets
245,613 GBP2024-12-31
248,138 GBP2023-12-31
Creditors
Current
44,794 GBP2024-12-31
50,242 GBP2023-12-31
Net Current Assets/Liabilities
200,819 GBP2024-12-31
197,896 GBP2023-12-31
Total Assets Less Current Liabilities
201,914 GBP2024-12-31
200,335 GBP2023-12-31
Net Assets/Liabilities
201,640 GBP2024-12-31
199,872 GBP2023-12-31
Equity
Called up share capital
1,002 GBP2024-12-31
1,002 GBP2023-12-31
Retained earnings (accumulated losses)
200,638 GBP2024-12-31
198,870 GBP2023-12-31
Equity
201,640 GBP2024-12-31
199,872 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
4,817 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,722 GBP2024-12-31
2,378 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,344 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2024-12-31
Class 3 ordinary share
600 shares2024-12-31
Class 4 ordinary share
1 shares2024-12-31

  • TRACKSTAR PRODUCTIONS LIMITED
    Info
    Registered number 05308977
    icon of addressC/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames RG9 1AT
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.