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E.A.R. PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.a.r. Productions Limited. The company was founded 23 years ago and was given the registration number 04109863. The firm's registered office is in LONDON. You can find them at Crisis Guardian, 86-90, Paul Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:E.A.R. PRODUCTIONS LIMITED
Company Number:04109863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 73120 - Media representation services
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Crisis Guardian, 86-90, Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Saddlery 15 Main Street, Market Overton, LE15 7PL

Secretary20 November 2000Active
The Old Saddlery 15 Main Street, Market Overton, LE15 7PL

Director20 November 2000Active
The Old Saddlery 15 Main Street, Market Overton, LE15 7PL

Director20 November 2000Active
10 Overcliffe, Gravesend, DA11 0EF

Corporate Secretary17 November 2000Active
Hazeldene, Leith Park Road, Gravesend, DA12 1LW

Director17 November 2000Active

People with Significant Control

Laura Christine Thompson
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Crisis Guardian, 86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Eric Dominic Thompson
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Crisis Guardian, 86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-29Capital

Capital allotment shares.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-10-27Address

Change registered office address company with date old address new address.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-15Mortgage

Mortgage satisfy charge full.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-03-12Accounts

Change account reference date company current shortened.

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