UKBizDB.co.uk

ETHIRO PRODUCTIONS LIMITED

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

This company is commonly known as Ethiro Productions Limited. The company was founded 66 years ago and was given the registration number 00587392. The firm's registered office is in LONDON. You can find them at 14 Austin Friars, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ETHIRO PRODUCTIONS LIMITED
Company Number:00587392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1957
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:14 Austin Friars, London, EC2N 2HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, London, United Kingdom, EC2M 5SQ

Director26 September 2001Active
Salisbury House, London, United Kingdom, EC2M 5SQ

Director09 November 1993Active
The Oaks, 16 Burnham Avenue, Beaconsfield, HP9 2JA

Director-Active
52 Queen Anne Street, London, W1G 9LA

Secretary-Active
15, Bedford Square, London, WC1B 3JA

Secretary09 November 1993Active
The Oaks, 16 Burnham Avenue, Beaconsfield, HP9 2JA

Secretary26 June 1992Active
33, St Albans Avenue, London, W4 5LL

Director26 September 2001Active
53 Park Road, Hampton Hill, TW12 1HX

Director26 September 2001Active
The Oaks, 16 Burnham Avenue, Beaconsfield, HP9 2JA

Director-Active

People with Significant Control

G T Productions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Salisbury House, London, United Kingdom, EC2M 5SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type micro entity.

Download
2023-08-01Officers

Change person secretary company.

Download
2023-07-31Persons with significant control

Change to a person with significant control.

Download
2023-07-31Address

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

Download
2023-07-31Officers

Change person director company with change date.

Download
2023-07-31Officers

Change person director company with change date.

Download
2023-07-31Officers

Change person director company with change date.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Mortgage

Mortgage satisfy charge full.

Download
2023-04-27Mortgage

Mortgage satisfy charge full.

Download
2023-04-27Mortgage

Mortgage satisfy charge full.

Download
2023-04-27Mortgage

Mortgage satisfy charge full.

Download
2023-04-27Mortgage

Mortgage satisfy charge full.

Download
2023-04-27Mortgage

Mortgage satisfy charge full.

Download
2023-04-27Mortgage

Mortgage satisfy charge full.

Download
2023-04-27Mortgage

Mortgage satisfy charge full.

Download
2023-04-27Mortgage

Mortgage satisfy charge full.

Download
2023-04-27Mortgage

Mortgage satisfy charge full.

Download
2023-04-24Officers

Change person director company with change date.

Download
2023-04-24Mortgage

Mortgage satisfy charge full.

Download
2023-04-24Mortgage

Mortgage satisfy charge full.

Download
2022-12-05Officers

Change person director company with change date.

Download
2022-11-03Accounts

Accounts with accounts type micro entity.

Download
2022-07-25Officers

Termination director company with name termination date.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.