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EFS TELEVISION PRODUCTION LIMITED

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

This company is commonly known as Efs Television Production Limited. The company was founded 31 years ago and was given the registration number 02793384. The firm's registered office is in HARROW. You can find them at 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex. This company's SIC code is 90010 - Performing arts.

Company Information

Name:EFS TELEVISION PRODUCTION LIMITED
Company Number:02793384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1993
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE

Secretary26 November 2003Active
2nd, Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE

Director01 March 1993Active
2nd Floor, Hygeia House, 66 College Road, Harrow, England, HA1 1BE

Director06 April 1994Active
96 Highlever Road, London, W10 6PN

Secretary01 March 1993Active
45 High Street, Bushey, Watford, WD2 1BD

Corporate Secretary12 April 1994Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary24 February 1993Active
13 Mavis Lane, Cookridge, Leeds, LS16 7LL

Director01 March 1993Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director24 February 1993Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director24 February 1993Active

People with Significant Control

Dr David Charles Hoyle
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:Motivation Sound Studios, 35a Broadhurst Gardens, Camden, United Kingdom, NW6 3QT
Nature of control:
  • Significant influence or control
Mr Peter Anthony Walton
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:United Kingdom
Address:Motivation Sound Studios, 35a Broadhurst Gardens, Camden, United Kingdom, NW6 3QT
Nature of control:
  • Significant influence or control

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 (7 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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-02-23Officers

Change person secretary company with change date.

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2022-02-23Officers

Change person director company with change date.

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2022-02-23Officers

Change person director company with change date.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Accounts

Accounts with accounts type total exemption small.

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