Erewash Productions Limited
- Dissolved
- Incorporated on 8 Dec 2011
Reg Address: 250 Wharfedale Road, Winnersh Triangle, Wokingham RG41 5TP, United Kingdom
Company Classifications:
59111 - Motion picture production activities
59113 - Television programme production activities
- Summary The company with name "Erewash Productions Limited" is a ltd and located in 250 Wharfedale Road, Winnersh Triangle, Wokingham RG41 5TP. Erewash Productions Limited is currently in dissolved status and it was incorporated on 8 Dec 2011 (12 years 9 months 16 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 Erewash Productions Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | INGENIOUS MEDIA DIRECTOR LIMITED | Corporate Director | 2 Mar 2020 | - | Active |
2 | FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 30 Aug 2019 | - | Active |
3 | Jennifer Wright | Secretary | 6 Apr 2018 | - | Resigned 11 Apr 2019 |
4 | Mark Samuel Cowie | Director | 9 Mar 2018 | British | Active |
5 | Emma Louise Greenfield | Secretary | 21 Jul 2016 | - | Resigned 6 Apr 2018 |
6 | Charles Andrew Robin Richard Auty | Director | 30 Jun 2015 | British | Resigned 22 Jun 2017 |
7 | David Jackson | Director | 10 Apr 2013 | British | Resigned 9 Mar 2018 |
8 | Fergus Kingsley Haycock | Director | 14 Dec 2012 | British | Resigned 10 Apr 2013 |
9 | Sarah Cruickshank | Secretary | 8 Dec 2011 | - | Resigned 30 Aug 2019 |
10 | James Edward Taylor Reeve | Director | 8 Dec 2011 | British | Resigned 14 Dec 2012 |
11 | Sebastian James Speight | Director | 8 Dec 2011 | British | Resigned 30 Jun 2015 |
12 | James Edward Taylor Reeve | Director | 8 Dec 2011 | British | Resigned 14 Dec 2012 |
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 | Freeshire Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 20 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Erewash Productions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 22 Jun 2021 | Download PDF |
2 | Gazette - Notice Voluntary | 6 Apr 2021 | Download PDF |
3 | Dissolution - Application Strike Off Company | 30 Mar 2021 | Download PDF |
4 | Mortgage - Satisfy Charge Full | 24 Mar 2021 | Download PDF |
5 | Mortgage - Satisfy Charge Full | 24 Mar 2021 | Download PDF |
6 | Confirmation Statement - Updates | 25 Nov 2020 | Download PDF 4 Pages |
7 | Persons With Significant Control - Change To A Person With Significant Control | 19 Nov 2020 | Download PDF 2 Pages |
8 | Officers - Change Corporate Secretary Company With Change Date | 22 Jul 2020 | Download PDF 1 Pages |
9 | Officers - Change Corporate Secretary Company With Change Date | 3 Jul 2020 | Download PDF 1 Pages |
10 | Address - Change Registered Office Company With Date Old New | 3 Jul 2020 | Download PDF 1 Pages |
11 | Accounts - Small | 20 Mar 2020 | Download PDF 9 Pages |
12 | Accounts - Change Account Reference Date Company Previous Shortened | 4 Mar 2020 | Download PDF 1 Pages |
13 | Officers - Appoint Corporate Director Company With Name Date | 2 Mar 2020 | Download PDF 2 Pages |
14 | Accounts - Change Account Reference Date Company Previous Shortened | 5 Dec 2019 | Download PDF 1 Pages |
15 | Confirmation Statement - No Updates | 4 Dec 2019 | Download PDF 3 Pages |
16 | Address - Change Registered Office Company With Date Old New | 9 Sep 2019 | Download PDF 1 Pages |
17 | Officers - Appoint Corporate Secretary Company With Name Date | 5 Sep 2019 | Download PDF 2 Pages |
18 | Officers - Termination Secretary Company With Name Termination Date | 5 Sep 2019 | Download PDF 1 Pages |
19 | Officers - Termination Secretary Company With Name Termination Date | 12 Apr 2019 | Download PDF 1 Pages |
20 | Accounts - Small | 22 Mar 2019 | Download PDF 16 Pages |
21 | Accounts - Change Account Reference Date Company Previous Shortened | 21 Dec 2018 | Download PDF 1 Pages |
22 | Confirmation Statement - Updates | 3 Dec 2018 | Download PDF 4 Pages |
23 | Accounts - Small | 18 May 2018 | Download PDF 16 Pages |
24 | Officers - Termination Secretary Company With Name Termination Date | 13 Apr 2018 | Download PDF 1 Pages |
25 | Officers - Appoint Person Secretary Company With Name Date | 13 Apr 2018 | Download PDF 2 Pages |
26 | Accounts - Change Account Reference Date Company Previous Shortened | 26 Mar 2018 | Download PDF 1 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 14 Mar 2018 | Download PDF 1 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2018 | Download PDF 2 Pages |
29 | Accounts - Change Account Reference Date Company Previous Shortened | 27 Dec 2017 | Download PDF 1 Pages |
30 | Confirmation Statement - Updates | 23 Nov 2017 | Download PDF 5 Pages |
31 | Accounts - Small | 26 Sep 2017 | Download PDF 14 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2017 | Download PDF 1 Pages |
33 | Accounts - Change Account Reference Date Company Previous Shortened | 22 Mar 2017 | Download PDF 1 Pages |
34 | Confirmation Statement - Updates | 23 Feb 2017 | Download PDF 6 Pages |
35 | Accounts - Change Account Reference Date Company Previous Shortened | 23 Dec 2016 | Download PDF 1 Pages |
36 | Officers - Appoint Person Secretary Company With Name Date | 21 Jul 2016 | Download PDF 2 Pages |
37 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Jul 2016 | Download PDF 11 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2016 | Download PDF 5 Pages |
39 | Capital - Statement Company With Date Currency Figure | 16 Feb 2016 | Download PDF 4 Pages |
40 | Insolvency - Legacy | 16 Feb 2016 | Download PDF 1 Pages |
41 | Resolution | 16 Feb 2016 | Download PDF 1 Pages |
42 | Capital - Legacy | 16 Feb 2016 | Download PDF 1 Pages |
43 | Accounts - Full | 30 Dec 2015 | Download PDF 13 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 13 Jul 2015 | Download PDF 2 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2015 | Download PDF 1 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2015 | Download PDF 5 Pages |
47 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Jan 2015 | Download PDF 22 Pages |
48 | Accounts - Full | 29 Dec 2014 | Download PDF 13 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2014 | Download PDF 5 Pages |
50 | Accounts - Full | 11 Sep 2013 | Download PDF 13 Pages |
51 | Officers - Change Person Director Company With Change Date | 11 Sep 2013 | Download PDF 2 Pages |
52 | Officers - Appoint Person Director Company With Name | 16 Apr 2013 | Download PDF 2 Pages |
53 | Officers - Termination Director Company With Name | 16 Apr 2013 | Download PDF 1 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2013 | Download PDF 4 Pages |
55 | Officers - Termination Director Company With Name | 17 Dec 2012 | Download PDF 1 Pages |
56 | Officers - Appoint Person Director Company With Name | 17 Dec 2012 | Download PDF 2 Pages |
57 | Capital - Allotment Shares | 24 Apr 2012 | Download PDF 3 Pages |
58 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2012 | Download PDF 4 Pages |
59 | Accounts - Change Account Reference Date Company Current Extended | 11 Jan 2012 | Download PDF 1 Pages |
60 | Incorporation - Company | 8 Dec 2011 | Download PDF 36 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.