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Home > England & Wales Companies > E.D.E.N. FILM PRODUCTIONS LIMITED
Company Information for

E.D.E.N. FILM PRODUCTIONS LIMITED

THE CIRCLE, 33 ROCKINGHAM LANE, SHEFFIELD, SOUTH YORKSHIRE, S1 4FW,
Company Registration Number
08451797
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About E.d.e.n. Film Productions Ltd
E.D.E.N. FILM PRODUCTIONS LIMITED was founded on 2013-03-19 and has its registered office in Sheffield. The organisation's status is listed as "Active". E.d.e.n. Film Productions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E.D.E.N. FILM PRODUCTIONS LIMITED
 
Legal Registered Office
THE CIRCLE
33 ROCKINGHAM LANE
SHEFFIELD
SOUTH YORKSHIRE
S1 4FW
Other companies in S1
 
Previous Names
E.D.E.N FILM PRODUCTIONS LIMITED10/02/2020
Filing Information
Company Number 08451797
Company ID Number 08451797
Date formed 2013-03-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:18:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.D.E.N. FILM PRODUCTIONS LIMITED
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Company Officers of E.D.E.N. FILM PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
REBECCA LOUISE MCKECHNIE
 Director 2017-10-12
THOMAS STANLEY REANEY
 Director 2018-01-17
CLAIRE ELISSA WATKINSON
 Director 2013-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
ISABELLA SOFIA QVIST
 Director 2014-10-23 2017-12-18
JOSH DAVID HOUGHTON
 Director 2013-03-19 2017-10-12
ANNA OLIVIA KELSEY
 Director 2013-03-19 2014-10-28
JAY DARYL BAKER
 Director 2014-01-31 2014-10-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-12CESSATION OF DIANE HOWARD AS A PERSON OF SIGNIFICANT CONTROL
2024-11-12CESSATION OF THOMAS STANLEY REANEY AS A PERSON OF SIGNIFICANT CONTROL
2024-11-12CESSATION OF CLAIRE ELISSA WATKINSON AS A PERSON OF SIGNIFICANT CONTROL
2024-11-12CESSATION OF CYD STURGESS AS A PERSON OF SIGNIFICANT CONTROL
2024-11-12Notification of a person with significant control statement
2024-09-20DIRECTOR APPOINTED DR. CYD STURGESS
2024-09-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYD STURGESS
2024-04-02CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2024-03-30Register inspection address changed from 29 Moorthorpe Gardens Owlthorpe Sheffield S20 6RY England to 4 Jubilee Road Whitwell Worksop S80 4PL
2024-02-13Director's details changed for Mrs Diane Howard on 2023-12-03
2024-02-12CESSATION OF JAY DARYL BAKER AS A PERSON OF SIGNIFICANT CONTROL
2024-02-12APPOINTMENT TERMINATED, DIRECTOR JAY DARYL BAKER
2024-02-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ELISSA WATKINSON
2024-02-12DIRECTOR APPOINTED MISS CLAIRE ELISSA WATKINSON
2023-03-24Director's details changed for Mr Thomas Stanley Reaney on 2022-06-20
2023-03-24Director's details changed for Mr Thomas Stanley Reaney on 2022-06-20
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CH01Director's details changed for Mrs Diane Howard on 2021-04-12
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-04-02AD02Register inspection address changed to 29 Moorthorpe Gardens Owlthorpe Sheffield S20 6RY
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CH01Director's details changed for Mrs Diane Howard on 2020-09-01
2020-11-09PSC07CESSATION OF CLAIRE ELISSA WATKINSON AS A PERSON OF SIGNIFICANT CONTROL
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELISSA WATKINSON
2020-08-17CH01Director's details changed for Mr Jay Daryl Baker on 2020-08-11
2020-08-17PSC04Change of details for Mr Jay Daryl Baker as a person with significant control on 2020-08-11
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-02-10RES15CHANGE OF COMPANY NAME 10/02/20
2019-11-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02AP01DIRECTOR APPOINTED MRS DIANE HOWARD
2019-08-31TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE MCKECHNIE
2019-08-31PSC07CESSATION OF REBECCA LOUISE MCKECHNIE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE HOWARD
2019-08-31AP01DIRECTOR APPOINTED MR JAY DARYL BAKER
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS STANLEY REANEY
2018-01-18PSC07CESSATION OF ISABELLA SOFIA QVIST AS A PERSON OF SIGNIFICANT CONTROL
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLA SOFIA QVIST
2018-01-18AP01DIRECTOR APPOINTED MR THOMAS STANLEY REANEY
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA LOUISE MCKECHNIE
2017-10-12PSC07CESSATION OF JOSH DAVID HOUGHTON AS A PERSON OF SIGNIFICANT CONTROL
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSH DAVID HOUGHTON
2017-10-12AP01DIRECTOR APPOINTED MISS REBECCA LOUISE MCKECHNIE
2017-08-01PSC04Change of details for Miss Isabella Sofia Qvist as a person with significant control on 2017-07-29
2017-05-05RP04AP01Second filing of director appointment of Isabella Qvist
2017-05-05ANNOTATIONClarification
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-03-15CH01Director's details changed for Josh David Houghton on 2016-06-05
2017-01-27CH01Director's details changed for Miss Isabella Sofia Qvist on 2016-11-01
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-24AR0119/03/16 ANNUAL RETURN FULL LIST
2016-03-24AD02Register inspection address changed from 20 Greenfield Road Sheffield S8 7RQ England to 29 Moorthorpe Gardens Owlthorpe Sheffield South Yorkshire S20 6RY
2016-03-23CH01Director's details changed for Ms Claire Elissa Watkinson on 2016-03-17
2015-10-16CH01Director's details changed for Claire Watkinson on 2015-08-28
2015-09-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-24AR0119/03/15 ANNUAL RETURN FULL LIST
2015-03-24CH01Director's details changed for Josh David Houghton on 2014-12-03
2015-03-24AD02SAIL ADDRESS CHANGED FROM: 1 BOWLING GREEN ST SHEFFIELD S3 8SU ENGLAND
2014-12-16AA31/03/14 TOTAL EXEMPTION FULL
2014-11-03AP01DIRECTOR APPOINTED MISS ISABELLA SOFIA QVIST
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNA KELSEY
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JAY BAKER
2014-11-03AP01DIRECTOR APPOINTED MISS ISABELLA SOFIA QVIST
2014-04-01AD02SAIL ADDRESS CHANGED FROM: 1 BOWLING GREEN STREET SBM HUB SHEFFIELD S3 8SU ENGLAND
2014-04-01AR0119/03/14 NO MEMBER LIST
2014-04-01AD02SAIL ADDRESS CREATED
2014-02-03AP01DIRECTOR APPOINTED MR JAY DARYL BAKER
2013-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to E.D.E.N. FILM PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E.D.E.N. FILM PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E.D.E.N. FILM PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 E.D.E.N. FILM PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of E.D.E.N. FILM PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.D.E.N. FILM PRODUCTIONS LIMITED
Trademarks
We have not found any records of E.D.E.N. FILM PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with E.D.E.N. FILM PRODUCTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2014-12-04 GBP £3,990 FILM STUDIOS & PRODUCTION SERV

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where E.D.E.N. FILM PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.D.E.N. FILM PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E.D.E.N. FILM PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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