Eon Productions Limited
Company Profile
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SmallEon Productions Limited
00697555•Private Limited With Share Capital
124 Finchley Road, London, NW35JS
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Incorporated
06/07/1961
Company Age
64 years
Directors
4
Employees
19
SIC Code
90030
Risk
very low risk
Company Overview
Registration, classification & business activity
Eon Productions Limited (00697555) is a private limited with share capital incorporated on 06/07/1961 (64 years old) and registered in london, NW35JS. The company operates under SIC code 90030 and is classified as Small.
Eon productions limited is a fine art company based out of regina house 124 finchley road, london, united kingdom.
Private Limited With Share Capital
SIC: 90030
Small
Incorporated 06/07/1961
NW35JS
19 employees
Financial Overview
Total Assets
£11.81M
Liabilities
£2.16M
Net Assets
£9.64M
Turnover
£12.12M
Cash
£513.1K
Key Metrics
19
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2010
Legacy
Category:Annual Return
Date:10-08-2009
Legacy
Category:Officers
Date:10-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2009
Legacy
Category:Officers
Date:10-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Address
Date:16-09-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:24-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Officers
Date:28-11-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:16-08-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:07-08-2002
Legacy
Category:Annual Return
Date:07-08-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:17-07-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:11-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1999
Legacy
Category:Annual Return
Date:24-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1998
Legacy
Category:Capital
Date:07-09-1998
Legacy
Category:Capital
Date:07-09-1998
Legacy
Category:Annual Return
Date:01-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1997
Legacy
Category:Annual Return
Date:27-10-1997
Legacy
Category:Mortgage
Date:29-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-1996
Legacy
Category:Annual Return
Date:13-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-1995
Legacy
Category:Annual Return
Date:31-08-1995
Legacy
Category:Officers
Date:15-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-1994
Legacy
Category:Annual Return
Date:08-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1993
Import / Export
Imports
12 Months1
60 Months29
Exports
12 Months0
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date22/10/2025
Latest Accounts31/12/2024
Trading Addresses
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL00NH
Regina House, 124 Finchley Road, London, NW35JSRegistered
Eon House, 138 Piccadilly, London, W1J7NR
Related Companies
10
Contact
02074937953admin@eon.co.ukadministrator@eon.co.ukenquiries@eon.co.ukreception@eon.co.ukeon.co.uk
124 Finchley Road, London, NW35JS