Ess Productions Limited
Company Profile
dissolved
Ess Productions Limited
05328805•Private Limited With Share Capital
Athene House, Suite J 86 The Broadway, Mill Hill, NW73TD
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Incorporated
11/01/2005
Company Age
21 years
Directors
4
Employees
—
SIC Code
46900
Risk
—
Company Overview
Registration, classification & business activity
Ess Productions Limited (05328805) is a private limited with share capital incorporated on 11/01/2005 (21 years old) and registered in mill hill, NW73TD. The company operates under SIC code 46900.
Private Limited With Share Capital
SIC: 46900
Incorporated 11/01/2005
NW73TD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
86
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:10-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:21-09-2007
Resolution
Category:Resolution
Date:21-09-2007
Resolution
Category:Resolution
Date:21-09-2007
Resolution
Category:Resolution
Date:21-09-2007
Resolution
Category:Resolution
Date:21-09-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2006
Legacy
Category:Accounts
Date:03-04-2006
Legacy
Category:Annual Return
Date:20-01-2006
Legacy
Category:Accounts
Date:06-01-2006
Legacy
Category:Mortgage
Date:11-04-2005
Legacy
Category:Capital
Date:28-02-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Officers
Date:26-01-2005
Incorporation Company
Category:Incorporation
Date:11-01-2005
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2025
Filing Date10/07/2024
Latest Accounts30/06/2023
Trading Addresses
Suite J, Athene House, 86 The Broadway, Mill Hill, London, NW73TDRegistered
Unit A South Studios, London, N15EE
Related Companies
10
Contact
Athene House, Suite J 86 The Broadway, Mill Hill, NW73TD