This company is commonly known as Ess Productions Limited. The company was founded 19 years ago and was given the registration number 05328805. The firm's registered office is in MILL HILL. You can find them at Athene House, Suite J 86 The Broadway, Mill Hill, London. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | ESS PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 05328805 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2005 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Athene House, Suite J 86 The Broadway, Mill Hill, London, NW7 3TD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Athene House, Suite J 86 The Broadway, Mill Hill, United Kingdom, NW7 3TD | Secretary | 11 January 2005 | Active |
| Athene House, Suite J 86 The Broadway, Mill Hill, United Kingdom, NW7 3TD | Director | 11 January 2005 | Active |
| Athene House, Suite J 86 The Broadway, Mill Hill, NW7 3TD | Director | 17 January 2020 | Active |
| Athene House, Suite J 86 The Broadway, Mill Hill, United Kingdom, NW7 3TD | Director | 11 January 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 January 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 January 2005 | Active |
| Mr Hyman Wolanski | ||
| Notified on | : | 16 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Athene House, Suite J 86 The Broadway, Mill Hill, United Kingdom, NW7 3TD |
| Nature of control | : |
|
| Mr David Isaac Wolanski | ||
| Notified on | : | 16 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Athene House, Suite J 86 The Broadway, Mill Hill, United Kingdom, NW7 3TD |
| Nature of control | : |
|
| Mr Simon Meir Wolanski | ||
| Notified on | : | 16 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Athene House, Suite J 86 The Broadway, Mill Hill, United Kingdom, NW7 3TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Accounts | Change account reference date company previous extended. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-20 | Officers | Appoint person director company with name date. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-09 | Officers | Change person director company with change date. | Download |
| 2019-07-09 | Officers | Change person director company with change date. | Download |
| 2019-07-09 | Officers | Change person secretary company with change date. | Download |
| 2019-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-09 | Officers | Change person director company with change date. | Download |
| 2019-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
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