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EUSTON FILMS PRODUCTIONS LIMITED

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

This company is commonly known as Euston Films Productions Limited. The company was founded 10 years ago and was given the registration number 08615827. The firm's registered office is in LONDON. You can find them at 1 Stephen Street, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:EUSTON FILMS PRODUCTIONS LIMITED
Company Number:08615827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:1 Stephen Street, London, W1T 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Stephen Street, London, W1T 1AL

Director25 November 2020Active
1, Stephen Street, London, England, W1T 1AL

Director10 September 2015Active
1, Stephen Street, London, United Kingdom, W1T 1AL

Secretary18 July 2013Active
1, Stephen Street, London, W1T 1AL

Secretary01 June 2016Active
1, Stephen Street, London, W1T 1AL

Secretary24 August 2016Active
1, Stephen Street, London, W1T 1AL

Secretary15 November 2016Active
1, Stephen Street, London, England, W1T 1AL

Director10 September 2015Active
1, Stephen Street, London, United Kingdom, W1T 1AL

Director18 July 2013Active
1, Stephen Street, London, W1T 1AL

Director25 May 2016Active
1, Stephen Street, London, United Kingdom, W1T 1AL

Director18 July 2013Active

People with Significant Control

Fremantlemedia Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Stephen Street, London, England, W1T 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Accounts

Accounts with accounts type small.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type small.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type small.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type small.

Download
2020-12-03Officers

Appoint person director company with name date.

Download
2020-11-12Officers

Termination director company with name termination date.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type small.

Download
2019-01-30Confirmation statement

Confirmation statement with updates.

Download
2018-10-19Accounts

Accounts with accounts type small.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2017-11-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2017-11-06Accounts

Legacy.

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2017-10-27Officers

Termination secretary company with name termination date.

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2017-10-19Other

Legacy.

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2017-10-19Other

Legacy.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download
2016-12-07Officers

Appoint person secretary company with name date.

Download
2016-12-07Officers

Termination secretary company with name termination date.

Download
2016-10-04Officers

Appoint person secretary company with name date.

Download
2016-10-04Officers

Termination secretary company with name termination date.

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