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EMINENT PRODUCTIONS LIMITED

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

This company is commonly known as Eminent Productions Limited. The company was founded 34 years ago and was given the registration number 02457458. The firm's registered office is in BARNET. You can find them at The Centre, Bath Place, Barnet, Hertfordshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:EMINENT PRODUCTIONS LIMITED
Company Number:02457458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:The Centre, Bath Place, Barnet, Hertfordshire, EN5 5XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Clements Road, Chorleywood, Rickmansworth, England, WD3 5JS

Director13 September 2022Active
15, Clements Road, Chorleywood, Rickmansworth, England, WD3 5JS

Director13 September 2022Active
Greenbriar, Vineyards Road, Northaw, United Kingdom, EN6 4PH

Director01 August 2008Active
10a Wetherfield, Stansted, CM24 8JA

Secretary-Active
10a, Wetherfield, Stansted, U.K., CM24 8JA

Secretary01 August 2008Active
10a, Wetherfield, Stansted, U.K., CM24 8JA

Secretary10 July 2002Active
EN6

Director-Active
10a, Wetherfield, Stansted, U.K., CM24 8JA

Director01 August 2008Active

People with Significant Control

Ms Maria Macarena Mata Porras
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:The Centre, Bath Place, Barnet, EN5 5XE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-13Officers

Appoint person director company with name date.

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2022-09-13Officers

Appoint person director company with name date.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-03-09Officers

Change person director company with change date.

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2021-03-09Persons with significant control

Change to a person with significant control.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption full.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption full.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption full.

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2013-09-07Annual return

Annual return company with made up date full list shareholders.

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