ETHEL & ERNEST PRODUCTIONS LIMITED

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DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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07/05/257 May 2025 Confirmation statement made on 2025-05-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-09-30

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09/05/249 May 2024 Satisfaction of charge 090228180001 in full

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08/05/248 May 2024 Confirmation statement made on 2024-05-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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04/05/234 May 2023 Confirmation statement made on 2023-05-02 with no updates

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13/10/2213 October 2022 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 339 Upper Street London N1 0PB on 2022-10-13

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/07/2120 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/06/187 June 2018 30/09/17 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS CAMILLA LUCY FRANCES DEAKIN / 01/06/2015

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23/05/1623 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ABIGAIL FIELDING / 01/06/2015

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05/05/165 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/08/1517 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090228180001

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25/06/1525 June 2015 CURRSHO FROM 31/05/2016 TO 30/09/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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02/05/142 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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