EPH CREATIVE LIMITED
Company number 04645838 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Termination of appointment of Daniel James Dugdale as a director on 2026-08-20 · 1 page | View document |
| 3 Mar 2026 | Accounts for a medium company made up to 2025-04-30 · 22 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-23 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Full accounts made up to 2024-04-30 · 22 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Feb 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 31 Jan 2024 | Accounts for a small company made up to 2023-04-30 · 12 pages | View document |
| 12 Oct 2023 | Change of details for Mr Matthew East as a person with significant control on 2023-10-12 · 2 pages | View document |
| 12 Oct 2023 | Change of details for Miss Rosemary Louise Ellis as a person with significant control on 2023-10-12 · 2 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-23 with updates · 4 pages | View document |
| 24 Jan 2023 | Certificate of change of name · 2 pages | View document |
| 24 Jan 2023 | Change of name notice · 2 pages | View document |
| 4 Jan 2023 | Appointment of Mr Daniel James Dugdale as a director on 2023-01-03 · 2 pages | View document |
| 16 Dec 2022 | Accounts for a small company made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-01-23 with updates · 4 pages | View document |
| 26 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 1 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARD EAST | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED MR PETER JAMES DIXON | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM UNIT 760 AVENUE E WEST THORP ARCH ESTATE WETHERBY LS23 7FW ENGLAND | View document |
| 20 Sep 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM UNIT 1 GREEN PARK BUSINESS CENTRE EASTMOOR SUTTON ON THE FOREST YORK NORTH YORKSHIRE YO61 1ET | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED MRS RUTH MARY GRAHAM | View document |
| 5 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046458380002 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 2 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 29 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY LOUISE ELLIS / 01/02/2013 | View document |
| 1 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 1 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EAST / 01/02/2013 | View document |
| 1 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY LOUISE ELLIS / 01/02/2013 | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 Jan 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 17 Jan 2012 | CURREXT FROM 31/01/2012 TO 30/04/2012 | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 31 Jan 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EAST / 05/05/2010 | View document |
| 11 May 2010 | COMPANY NAME CHANGED SCENECRAFT UK LIMITED CERTIFICATE ISSUED ON 11/05/10 | View document |
| 23 Feb 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 30 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY LOUISE ELLIS / 17/09/2009 | View document |
| 4 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY LOUISE ELLIS / 17/09/2009 | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 10 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ELLIS / 01/09/2008 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: MAYFIELDS, HAXBY MOOR ROAD STRENSALL YORK NORTH YORKSHIRE YO32 5TQ | View document |
| 25 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 27 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | DIRECTOR RESIGNED | View document |
| 29 Jan 2003 | SECRETARY RESIGNED | View document |
| 23 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |