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ETA PRODUCTIONS LTD

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

This company is commonly known as Eta Productions Ltd. The company was founded 6 years ago and was given the registration number 11704650. The firm's registered office is in LONDON. You can find them at 303 The Pill Box, 115 Coventry Road, London, . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name:ETA PRODUCTIONS LTD
Company Number:11704650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60100 - Radio broadcasting

Office Address & Contact

Registered Address:303 The Pill Box, 115 Coventry Road, London, England, E2 6GH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
303 The Pill Box, 115 Coventry Road, London, England, E2 6GH

Director29 November 2018Active
303 The Pill Box, 115 Coventry Road, London, England, E2 6GH

Director29 November 2018Active
303 The Pill Box, 115 Coventry Road, London, England, E2 6GH

Director11 August 2022Active
303 The Pill Box, 115 Coventry Road, London, England, E2 6GH

Director29 November 2018Active

People with Significant Control

Fantracks Digital Llc
Notified on:02 August 2022
Status:Active
Country of residence:United States
Address:8549, Wilshire Blvd #2179, Beverly Hills, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Marcel Mathias Heinrich Engh
Notified on:29 November 2018
Status:Active
Date of birth:March 1971
Nationality:German
Country of residence:England
Address:303 The Pill Box, 115 Coventry Road, London, England, E2 6GH
Nature of control:
  • Significant influence or control
Mr Frank Andreas Johannes Taubert
Notified on:29 November 2018
Status:Active
Date of birth:December 1968
Nationality:German
Country of residence:United Kingdom
Address:8, Lena Gardens, London, United Kingdom, W6 7PZ
Nature of control:
  • Significant influence or control
Mr Jonathan Michael Henry Arendt
Notified on:29 November 2018
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:303 The Pill Box, 115 Coventry Road, London, England, E2 6GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pantau Invest Ltd
Notified on:29 November 2018
Status:Active
Country of residence:Cyprus
Address:30, Karpenisiou, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Exploding Plastic Limited
Notified on:29 November 2018
Status:Active
Country of residence:United Kingdom
Address:34, Bassett Road, London, United Kingdom, W10 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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