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Company Information for

ECSTASY OF GOLD LIMITED

UNIT 26, 92-96 DE BEAUVOIR ROAD, LONDON, N1 4EN,
Company Registration Number
10216499
Private Limited Company
Active

Company Overview

About Ecstasy Of Gold Ltd
ECSTASY OF GOLD LIMITED was founded on 2016-06-06 and has its registered office in London. The organisation's status is listed as "Active". Ecstasy Of Gold Limited is a Private Limited Company registered in ENGLAND 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
ECSTASY OF GOLD LIMITED
 
Legal Registered Office
UNIT 26
92-96 DE BEAUVOIR ROAD
LONDON
N1 4EN
 
Filing Information
Company Number 10216499
Company ID Number 10216499
Date formed 2016-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB282390493  
Last Datalog update: 2024-07-05 23:26:45
Primary Source:Companies House
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Companies with same name ECSTASY OF GOLD LIMITED
The following companies were found which have the same name as ECSTASY OF GOLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECSTASY OF GOLD PETROLEUM INVESTMENTS, LLC 10010 PINE FOREST RD HOUSTON Texas 77042 Forfeited Company formed on the 2015-01-09

Company Officers of ECSTASY OF GOLD LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR LEONARD LEWIN
 Director 2016-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JOHN KIRBY
 Director 2016-06-06 2017-05-10

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
2024-06-13CONFIRMATION STATEMENT MADE ON 03/06/24, WITH UPDATES
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05Cancellation of shares. Statement of capital on 2023-06-30 GBP 2
2024-02-28APPOINTMENT TERMINATED, DIRECTOR JULIAN EDWARD ISAACSON
2024-02-28APPOINTMENT TERMINATED, DIRECTOR LEE RICHARDS
2023-06-06CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13Change of details for Mr Arthur Leonard Lewin as a person with significant control on 2023-03-10
2022-06-20CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25SH0109/12/20 STATEMENT OF CAPITAL GBP 3
2022-02-15RP04CS01
2021-06-10CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.02.2022.
2021-06-10Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.02.2022.
2021-05-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09MEM/ARTSARTICLES OF ASSOCIATION
2020-12-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-12-09SH10Particulars of variation of rights attached to shares
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM 5 Jardine House Harrovian Business Village Bessborough Road Harrow-on-the-Hill Middlesex HA1 3EX England
2019-11-20AP01DIRECTOR APPOINTED MR LEE RICHARDS
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-01-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM 23C Westbourne Road London N78 8AN England
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM 198 Shirley Road Southampton Hampshire SO15 3FL England
2017-12-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR LEONARD LEWIN
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN KIRBY
2016-06-14SH0106/06/16 STATEMENT OF CAPITAL GBP 2
2016-06-08SH0106/06/16 STATEMENT OF CAPITAL GBP 2
2016-06-06LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06NEWINCNew incorporation
2016-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 ECSTASY OF GOLD 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 ECSTASY OF GOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECSTASY OF GOLD 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
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ECSTASY OF GOLD LIMITED

Intangible Assets
Patents
We have not found any records of ECSTASY OF GOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECSTASY OF GOLD LIMITED
Trademarks
We have not found any records of ECSTASY OF GOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECSTASY OF GOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as ECSTASY OF GOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECSTASY OF GOLD 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 ECSTASY OF GOLD 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 ECSTASY OF GOLD 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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    Other companies at postcode N1 4EN

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