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THE ESSENTIAL PARENT COMPANY LIMITED

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

This company is commonly known as The Essential Parent Company Limited. The company was founded 14 years ago and was given the registration number 07535196. The firm's registered office is in CAMBRIDGE. You can find them at St John's Innovation Centre, Cowley Road, Cambridge, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:THE ESSENTIAL PARENT COMPANY LIMITED
Company Number:07535196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

Director18 February 2011Active
Darvills Hill Farm, Flowers Bottom Lane, Speen, Princes Risborough, England, HP27 0PZ

Director30 November 2020Active
St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

Director18 February 2011Active
Ground Floor, 3 Wellbrook Court, Girton, Cambridge, United Kingdom, CB3 0NA

Director09 June 2011Active
Mercers Manor Barns, Sherington, England, MK16 9PU

Director26 October 2016Active

People with Significant Control

The Dhrc Company Ltd
Notified on:03 July 2020
Status:Active
Country of residence:England
Address:St. John’S Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS
Nature of control:
  • Ownership of shares 75 to 100 percent
The World Weekly Media Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:My Admin Support, Harborough Innovation Centre Suite 49, Market Harborough, England, LE16 7WB
Nature of control:
  • Ownership of shares 50 to 75 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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