Ethiro Productions Limited

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Ethiro Productions Limited

00587392•Private Limited With Share Capital

Salisbury House, London, EC2M5SQ

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Incorporated

17/07/1957

Company Age

68 years

Directors

3

Employees

—

SIC Code

90030

Risk

very low risk

Company Overview

Registration, classification & business activity

Ethiro Productions Limited (00587392) is a private limited with share capital incorporated on 17/07/1957 (68 years old) and registered in london, EC2M5SQ. The company operates under SIC code 90030 - artistic creation.

Private Limited With Share Capital
SIC: 90030
Small
Incorporated 17/07/1957
EC2M5SQ

Financial Overview

Total Assets

£294.4K

Liabilities

£154.2K

Net Assets

£140.3K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
D
deborah jane hunter
director
B
barbara evelyn thomas
director
D
david howard malyon
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2023
Change Person Secretary Company
Category:Officers
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Termination Secretary Company With Name
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Address
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2005
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:25-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:27-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2002
Legacy
Category:Annual Return
Date:26-06-2002
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Officers
Date:19-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2001
Legacy
Category:Annual Return
Date:28-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2000
Legacy
Category:Annual Return
Date:28-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-1999
Legacy
Category:Annual Return
Date:29-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

14 Austin Friars, London, EC2N2HE
Salisbury House, London, Ec2M 5Sq, EC2M5SQRegistered

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Contact

Salisbury House, London, EC2M5SQ