This company is commonly known as Eketahuna Productions Limited. The company was founded 7 years ago and was given the registration number 10471105. The firm's registered office is in LONDON. You can find them at 3rd Floor, 14 Floral Street, London, . This company's SIC code is 59113 - Television programme production activities.
Name | : | EKETAHUNA PRODUCTIONS LIMITED |
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Company Number | : | 10471105 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 November 2016 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 14 Floral Street, London, England, WC2E 9DH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Orange Street, London, England, WC2H 7DQ | Director | 17 January 2024 | Active |
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF | Secretary | 09 November 2016 | Active |
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF | Secretary | 20 January 2023 | Active |
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF | Director | 09 November 2016 | Active |
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF | Director | 03 April 2017 | Active |
Wcs Nominees | ||
Notified on | : | 03 April 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 50 Mark Lane, Mark Lane, London, England, EC3R 7QR |
Nature of control | : |
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Ms Kok-Yee Jade Yau | ||
Notified on | : | 09 November 2016 |
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Status | : | Active |
Date of birth | : | July 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3rd Floor, 14 Floral Street, London, England, WC2E 9DH |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
2024-02-02 | Officers | Appoint person director company with name date. | Download |
2024-02-02 | Officers | Termination director company with name termination date. | Download |
2024-01-30 | Officers | Termination secretary company with name termination date. | Download |
2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-02 | Officers | Termination director company with name termination date. | Download |
2023-01-30 | Officers | Appoint person secretary company with name date. | Download |
2023-01-30 | Officers | Termination secretary company with name termination date. | Download |
2022-08-31 | Address | Change registered office address company with date old address new address. | Download |
2022-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-06 | Officers | Change person secretary company with change date. | Download |
2021-09-06 | Address | Change registered office address company with date old address new address. | Download |
2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-04 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-16 | Officers | Change person secretary company with change date. | Download |
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