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ESS PRODUCTIONS LIMITED - Athene House, Suite J 86 The Broadway, Mill Hill, London, United Kingdom
Company Information
- Company registration number
- 05328805
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Athene House
- Suite J 86 The Broadway
- Mill Hill
- London
- NW7 3TD Athene House, Suite J 86 The Broadway, Mill Hill, London, NW7 3TD UK
Management
- Managing Directors
- WOLANSKI, David Isaac
- WOLANSKI, Hyman
- WOLANSKI, Simon Meir
- Company secretaries
- WOLANSKI, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-11
- Age Of Company 2005-01-11 19 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Hyman Wolanski
- Mr David Isaac Wolanski
- Mr Simon Meir Wolanski
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-07-29
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
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ESS PRODUCTIONS LIMITED Company Description
- ESS PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05328805. Its current trading status is "live". It was registered 2005-01-11. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-07-29.It can be contacted at Athene House .
Get ESS PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ess Productions Limited - Athene House, Suite J 86 The Broadway, Mill Hill, London, United Kingdom
- 2005-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-filings-brought-up-to-date (2024-07-13) - DISS40
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gazette-notice-compulsory (2024-05-28) - GAZ1
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change-person-director-company-with-change-date (2024-05-22) - CH01
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change-to-a-person-with-significant-control (2024-05-22) - PSC04
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dissolved-compulsory-strike-off-suspended (2024-06-12) - DISS16(SOAS)
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accounts-with-accounts-type-total-exemption-full (2024-07-10) - AA
keyboard_arrow_right 2023
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change-account-reference-date-company-previous-extended (2023-09-20) - AA01
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confirmation-statement-with-updates (2023-07-19) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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confirmation-statement-with-updates (2022-07-18) - CS01
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change-to-a-person-with-significant-control (2022-07-12) - PSC04
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notification-of-a-person-with-significant-control (2022-07-12) - PSC01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-updates (2021-07-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-24) - AA
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confirmation-statement-with-updates (2020-07-23) - CS01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-07-09) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-07-09) - PSC09
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change-person-secretary-company-with-change-date (2019-07-09) - CH03
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change-person-director-company-with-change-date (2019-07-09) - CH01
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confirmation-statement-with-updates (2019-07-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
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confirmation-statement-with-updates (2018-07-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-29) - AA
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confirmation-statement-with-updates (2017-09-11) - CS01
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change-person-director-company-with-change-date (2017-09-11) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
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change-person-director-company-with-change-date (2016-08-01) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-08-06) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-15) - AA
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change-person-director-company-with-change-date (2011-11-16) - CH01
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change-registered-office-address-company-with-date-old-address (2011-07-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-account-reference-date-company-previous-shortened (2010-03-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
keyboard_arrow_right 2008
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legacy (2008-01-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 88(3)
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legacy (2007-10-23) - 88(2)R
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legacy (2007-09-21) - 123
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resolution (2007-09-21) - RESOLUTIONS
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legacy (2007-02-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-16) - AA
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legacy (2006-04-03) - 225
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legacy (2006-01-20) - 363s
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legacy (2006-01-06) - 225
keyboard_arrow_right 2005
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legacy (2005-01-26) - 288a
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incorporation-company (2005-01-11) - NEWINC
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legacy (2005-01-26) - 288b
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legacy (2005-04-11) - 395
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legacy (2005-02-28) - 88(2)R