ESS PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 27/11/2427 November 2024 | Application to strike the company off the register |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-15 with updates |
| 13/07/2413 July 2024 | Compulsory strike-off action has been discontinued |
| 13/07/2413 July 2024 | Compulsory strike-off action has been discontinued |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/06/2412 June 2024 | Compulsory strike-off action has been suspended |
| 12/06/2412 June 2024 | Compulsory strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 22/05/2422 May 2024 | Director's details changed for Mr Simon Meir Wolanski on 2024-05-22 |
| 22/05/2422 May 2024 | Change of details for Mr Simon Meir Wolanski as a person with significant control on 2024-05-22 |
| 20/09/2320 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-15 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR HYMAN WOLANSKI |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC WOLANSKI / 16/07/2018 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MEIR WOLANSKI / 16/07/2018 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MEIR WOLANSKI / 09/07/2019 |
| 09/07/199 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WOLANSKI / 16/07/2018 |
| 09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MEIR WOLANSKI |
| 09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ISAAC WOLANSKI |
| 09/07/199 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC WOLANSKI / 11/09/2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOLANSKI / 15/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/08/1517 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/07/1429 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 201 TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/08/136 August 2013 | SECOND FILING WITH MUD 11/01/11 FOR FORM AR01 |
| 06/08/136 August 2013 | SECOND FILING WITH MUD 11/01/10 FOR FORM AR01 |
| 06/08/136 August 2013 | SECOND FILING WITH MUD 11/01/13 FOR FORM AR01 |
| 06/08/136 August 2013 | SECOND FILING WITH MUD 11/01/12 FOR FORM AR01 |
| 30/07/1330 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/03/131 March 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MEIR WOLANSKI / 06/06/2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1230 March 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MEIR WOLANSKI / 16/11/2011 |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 13 STATION ROAD LONDON N3 2SB |
| 20/01/1120 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MEIR WOLANSKI / 10/03/2010 |
| 02/03/102 March 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 16/02/1016 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0721 September 2007 | NC INC ALREADY ADJUSTED 30/03/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 11/04/0511 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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