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ETHAN R WILKINSON LTD

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

This company is commonly known as Ethan R Wilkinson Ltd. The company was founded 4 years ago and was given the registration number 12333719. The firm's registered office is in MILTON KEYNES. You can find them at 12 Loxbeare Drive, Furzton, Milton Keynes, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:ETHAN R WILKINSON LTD
Company Number:12333719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:12 Loxbeare Drive, Furzton, Milton Keynes, United Kingdom, MK4 1JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Snaith Crescent, Loughton, Milton Keynes, United Kingdom, MK5 8HG

Director26 November 2019Active
14, Snaith Crescent, Loughton, Milton Keynes, United Kingdom, MK5 8HG

Director26 November 2019Active

People with Significant Control

Mrs Joanna Charlotte Wilkinson
Notified on:26 November 2019
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:United Kingdom
Address:14, Snaith Crescent, Milton Keynes, United Kingdom, MK5 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ethan Ronan Wilkinson
Notified on:26 November 2019
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:14, Snaith Crescent, Milton Keynes, United Kingdom, MK5 8HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-11-25Officers

Change person director company with change date.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-11-25Officers

Change person director company with change date.

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2021-08-31Address

Change registered office address company with date old address new address.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-12-07Address

Change registered office address company with date old address new address.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2019-12-31Resolution

Resolution.

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2019-11-26Incorporation

Incorporation company.

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