Active
Company Information for ETHIRO PRODUCTIONS LIMITED
SALISBURY HOUSE, LONDON, EC2M 5SQ,
|
Company Registration Number
00587392
Private Limited Company
Active |
Company Name | |
---|---|
ETHIRO PRODUCTIONS LIMITED | |
Legal Registered Office | |
SALISBURY HOUSE LONDON EC2M 5SQ Other companies in EC2N | |
Company Number | 00587392 | |
---|---|---|
Company ID Number | 00587392 | |
Date formed | 1957-07-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB232966254 |
Last Datalog update: | 2024-11-05 14:31:11 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH EVELYN HOLLYWOOD |
||
DEBORAH JANE HUNTER |
||
DAVID HOWARD MALYON |
||
BARBARA EVELYN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRIS MAY MILLARD |
Company Secretary | ||
SAMANTHA GLYNN JONES |
Director | ||
GERALD CYRIL THOMAS |
Company Secretary | ||
GERALD CYRIL THOMAS |
Director | ||
GEOFFREY GOLLEDGE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUDORWOOD PROPERTIES LIMITED | Director | 2003-04-09 | CURRENT | 2003-04-09 | Active | |
G.T. PRODUCTIONS LIMITED | Director | 2001-09-27 | CURRENT | 1956-01-04 | Active | |
G.T. PRODUCTIONS LIMITED | Director | 2001-09-27 | CURRENT | 1956-01-04 | Active | |
CASTLE CARE (HARLOW) LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2017-03-28 | |
FIVE STAR FILMS LIMITED | Director | 2006-07-01 | CURRENT | 1959-07-09 | Active | |
ORTUS FILMS,LIMITED | Director | 2003-08-12 | CURRENT | 1940-03-09 | Active | |
ANGLO-AMERICAN ASSOCIATES LIMITED | Director | 2003-07-14 | CURRENT | 1956-02-03 | Active | |
FEMINA FILMS LIMITED | Director | 2003-06-17 | CURRENT | 1939-01-27 | Dissolved 2013-11-12 | |
FEATURE FILM FACILITIES LIMITED | Director | 2003-01-07 | CURRENT | 1946-08-19 | Active | |
SEVEN HILLS FILM PRODUCTIONS LIMITED | Director | 2003-01-07 | CURRENT | 1959-08-11 | Active | |
ORBIT FILMS LIMITED | Director | 1996-01-22 | CURRENT | 1958-08-26 | Active | |
FOUR STAR FILMS LIMITED | Director | 1996-01-08 | CURRENT | 1958-10-28 | Active | |
AVON HOUSE SCHOOL LIMITED | Director | 1996-01-01 | CURRENT | 1964-04-27 | Active | |
WELBECK FILMS LIMITED | Director | 1994-08-10 | CURRENT | 1949-12-14 | Active | |
G.T. PRODUCTIONS LIMITED | Director | 1993-11-09 | CURRENT | 1956-01-04 | Active | |
ALEXANDRA PRODUCTIONS LIMITED | Director | 1993-11-09 | CURRENT | 1958-09-18 | Active | |
ALLIANCE FILM DISTRIBUTORS LIMITED | Director | 1991-06-14 | CURRENT | 1959-05-19 | Active | |
WELBECK FACILITIES LIMITED | Director | 1988-03-17 | CURRENT | 1961-08-11 | Active | |
ALEXANDRA PRODUCTIONS LIMITED | Director | 1993-11-09 | CURRENT | 1958-09-18 | Active | |
G.T. PRODUCTIONS LIMITED | Director | 1991-06-21 | CURRENT | 1956-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
Secretary's details changed | ||
CH03 | Secretary's details changed | |
Director's details changed for Barbara Evelyn Thomas on 2023-07-31 | ||
Director's details changed for Mrs Deborah Jane Hunter on 2023-07-31 | ||
Director's details changed for Mr David Howard Malyon on 2023-07-31 | ||
REGISTERED OFFICE CHANGED ON 31/07/23 FROM 14 Austin Friars London EC2N 2HE | ||
Change of details for G T Productions Limited as a person with significant control on 2023-07-31 | ||
PSC05 | Change of details for G T Productions Limited as a person with significant control on 2023-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/23 FROM 14 Austin Friars London EC2N 2HE | |
CH01 | Director's details changed for Barbara Evelyn Thomas on 2023-07-31 | |
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
Director's details changed for Mrs Deborah Jane Hunter on 2023-03-23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CH01 | Director's details changed for Mrs Deborah Jane Hunter on 2023-03-23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH01 | Director's details changed for Mrs Deborah Jane Hunter on 2022-12-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR SARAH EVELYN HOLLYWOOD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH EVELYN HOLLYWOOD | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC02 | Notification of G T Productions Limited as a person with significant control on 2016-04-06 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/15 FULL LIST | |
AR01 | 20/06/15 FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Howard Malyon on 2014-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/14 FROM 15 Bedford Square London WC1B 3JA | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IRIS MILLARD | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GLYNN JONES | |
AR01 | 20/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA GLYNN JONES / 12/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE HUNTER / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA GLYNN JONES / 20/06/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / IRIS MILLARD / 22/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALYON / 22/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 52 QUEEN STREET LONDON W1G 9LA | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/01 | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/09/97 | |
363s | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
FULL ACCOUNTS MADE UP TO 31/12/91 | ||
Secretary resigned;new secretary appointed | ||
Return made up to 20/06/92; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/12/90 | ||
Return made up to 20/06/91; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/12/89 | ||
Return made up to 30/05/90; full list of members | ||
Return made up to 20/06/89; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/88 | ||
FULL ACCOUNTS MADE UP TO 31/12/87 | ||
Return made up to 05/09/88; full list of members | ||
Director resigned | ||
Return made up to 04/11/87; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/86 | ||
Return made up to 15/09/86; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/85 |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | RANK FILM DISTRIBUTORS LTD | |
CHARGE | Outstanding | RANK FILM DISTRIBUTORS LTD | |
CHARGE | Outstanding | NATIONAL PROVINCIAL BANK LTD. | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
AGREEMENT AND CHARGE | Outstanding | NATIONAL FILM FINANCE CORP. | |
AGREEMENT | Outstanding | FILM FINANCES LTD | |
CHARGE OVER CONTRACTS | Outstanding | NATIONAL PROVINCIAL BANK LTD | |
AGREEMENT | Outstanding | FILM FINANCES LTD | |
CHARGE OVER CONTRACTS | Outstanding | NATIONAL PROVINCIAL BANK LTD | |
AN AGREEMENT BETWEEN THE CO AND FILM FINANCES LTD | Outstanding | FILM FINANCES LTD | |
MORTGAGE & GENERAL CHARGE | Outstanding | NATIONAL PROVINCIAL BANK LIMITED | |
CHARGE OVER CONTRACTS | Outstanding | NATIONAL PROVINCIAL BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETHIRO PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as ETHIRO PRODUCTIONS LIMITED are:
PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
BILL KENWRIGHT LIMITED | £ 439,081 |
SCRIPTOGRAPH LIMITED | £ 258,735 |
BISSET ADAMS LIMITED | £ 154,158 |
AVALON PROMOTIONS LIMITED | £ 92,641 |
IMAGE BOX DESIGN LIMITED | £ 48,369 |
SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
REAL TIME VIDEO LIMITED | £ 32,062 |
HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
JORDAN PRODUCTIONS LIMITED | £ 24,926 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ETHIRO PRODUCTIONS LIMITED | Event Date | 2013-01-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |