ETHEREAL PRODUCTIONS LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-01 with no updates

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04/09/244 September 2024 Micro company accounts made up to 2023-12-31

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05/08/245 August 2024 Change of details for Mr Erik Renato Rodriguez as a person with significant control on 2024-08-01

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05/08/245 August 2024 Change of details for Mr Erik Renato Rodriguez as a person with significant control on 2024-08-01

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04/08/244 August 2024 Director's details changed for Mr Erik Renato Rodriguez on 2024-08-01

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04/08/244 August 2024 Change of details for Mrs Laura Emily Rodriguez as a person with significant control on 2024-08-01

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04/08/244 August 2024 Change of details for Mr Erik Renato Rodriguez as a person with significant control on 2024-08-01

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04/08/244 August 2024 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Penuel Chapel Priory Street Carmarthen SA31 1NE on 2024-08-04

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04/08/244 August 2024 Director's details changed for Mr Erik Renato Rodriguez on 2024-08-01

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04/08/244 August 2024 Director's details changed for Mrs Laura Emily Rodriguez on 2024-08-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/11/2310 November 2023 Confirmation statement made on 2023-11-01 with no updates

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16/08/2316 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-01 with no updates

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02/03/222 March 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-11-01 with no updates

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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16/07/2016 July 2020 PSC'S CHANGE OF PARTICULARS / MRS LAURA EMILY RODRIGUEZ / 09/07/2020

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARTYN PALLETT

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25/01/2025 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK RENATO RODRIGUEZ / 27/10/2019

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25/01/2025 January 2020 PSC'S CHANGE OF PARTICULARS / MR ERIK RENATO RODRIGUEZ / 27/10/2019

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25/01/2025 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / MRS LAURA EMILY RODRIGUEZ / 31/05/2019

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA EMILY RODRIGUEZ / 31/05/2019

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / MRS LAURA EMILY RODRIGUEZ / 31/05/2019

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA EMILY RODRIGUEZ / 29/03/2019

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK RENATO RODRIGUEZ / 29/03/2019

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GEORGE PALLETT / 29/03/2019

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CURREXT FROM 31/10/2018 TO 31/12/2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 231 LONDON ROAD SHEFFIELD S2 4NF UNITED KINGDOM

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31/01/1831 January 2018 DIRECTOR APPOINTED MR MARTYN GEORGE PALLETT

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10/11/1710 November 2017 CURRSHO FROM 30/11/2018 TO 31/10/2018

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02/11/172 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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