Ed-It Productions Ltd
- Dissolved
- Incorporated on 11 Aug 2015
Reg Address: 37 (Basement) Myrtle Road, London W3 6DY, United Kingdom
- Summary The company with name "Ed-It Productions Ltd" is a ltd and located in 37 (Basement) Myrtle Road, London W3 6DY. Ed-It Productions Ltd is currently in dissolved status and it was incorporated on 11 Aug 2015 (9 years 1 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ed-It Productions Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Edward Joseph Squires | Director | 11 Aug 2015 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 11 Aug 2015 | - | Resigned 11 Aug 2015 |
| 3 | James Stuart Mcmeekin | Director | 11 Aug 2015 | Scottish | Resigned 11 Aug 2015 |
| 4 | COSEC LIMITED | Corporate Director | 11 Aug 2015 | - | Resigned 11 Aug 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Edward Joseph Squires Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ed-It Productions Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 7 Jun 2022 | Download PDF |
| 2 | Accounts - Total Exemption Full | 26 May 2021 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 2 Mar 2021 | Download PDF 2 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 2 Mar 2021 | Download PDF 2 Pages |
| 5 | Gazette - Filings Brought Up To Date | 30 Dec 2020 | Download PDF 1 Pages |
| 6 | Accounts - Total Exemption Full | 29 Dec 2020 | Download PDF 7 Pages |
| 7 | Gazette - Notice Compulsory | 1 Dec 2020 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 18 Aug 2020 | Download PDF 3 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 8 Jan 2020 | Download PDF 2 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 8 Jan 2020 | Download PDF 2 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 8 Jan 2020 | Download PDF 1 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 14 Oct 2019 | Download PDF 2 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 14 Oct 2019 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 14 Oct 2019 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 27 Aug 2019 | Download PDF 4 Pages |
| 16 | Accounts - Total Exemption Full | 30 May 2019 | Download PDF 7 Pages |
| 17 | Confirmation Statement - Updates | 13 Aug 2018 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Full | 30 May 2018 | Download PDF 7 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 19 Sep 2017 | Download PDF 2 Pages |
| 20 | Persons With Significant Control - Change To A Person With Significant Control | 19 Sep 2017 | Download PDF 2 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 18 Sep 2017 | Download PDF 1 Pages |
| 22 | Persons With Significant Control - Change To A Person With Significant Control | 14 Aug 2017 | Download PDF 2 Pages |
| 23 | Confirmation Statement - Updates | 14 Aug 2017 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 25 Apr 2017 | Download PDF 7 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 5 Apr 2017 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 30 Sep 2016 | Download PDF 5 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Aug 2015 | Download PDF 3 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 13 Aug 2015 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 12 Aug 2015 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 12 Aug 2015 | Download PDF 1 Pages |
| 32 | Capital - Allotment Shares | 12 Aug 2015 | Download PDF 3 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 12 Aug 2015 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 12 Aug 2015 | Download PDF 2 Pages |
| 35 | Incorporation - Company | 11 Aug 2015 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||