ETHIRO PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ETHIRO PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ETHIRO PRODUCTIONS LIMITED was incorporated 66 years ago on 17/07/1957 and has the registered number: 00587392. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ETHIRO PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SALISBURY HOUSE
LONDON
EC2M 5SQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARBARA EVELYN THOMAS May 1933 British Director CURRENT
DAVID HOWARD MALYON Dec 1953 British Director 1993-11-09 CURRENT
MRS DEBORAH JANE HUNTER Oct 1965 British Director 2001-09-26 CURRENT
GERALD CYRIL THOMAS Dec 1920 British Director RESIGNED
SARAH EVELYN HOLLYWOOD Apr 1962 British Director 2001-09-26 UNTIL 2022-05-11 RESIGNED
SAMANTHA GLYNN JONES Jan 1967 British Director 2001-09-26 UNTIL 2010-08-12 RESIGNED
MRS IRIS MAY MILLARD Jan 1927 Secretary 1993-11-09 UNTIL 2012-05-31 RESIGNED
GERALD CYRIL THOMAS Dec 1920 British Secretary 1992-06-26 UNTIL 1993-11-09 RESIGNED
GEOFFREY GOLLEDGE Jul 1927 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G T Productions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORTUS FILMS,LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
PETER ROGERS PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 58190 - Other publishing activities
FEATURE FILM FACILITIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
WELBECK FILMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
G.T. PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 90030 - Artistic creation
ANGLO-AMERICAN ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PENNEA PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ORBIT FILMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ALEXANDRA PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
FOUR STAR FILMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ALLIANCE FILM DISTRIBUTORS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SEVEN HILLS FILM PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
WELBECK FACILITIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ACTION HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AVON HOUSE SCHOOL LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 85200 - Primary education
TUDORWOOD PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CC21 LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
WOODLAND CASTLE LIMITED BRAINTREE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CASTLE CARE (HARLOW) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Ethiro Productions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-12-2022 £123,578 equity
Ethiro Productions Limited - Accounts to registrar (filleted) - small 22.3 2022-11-04 31-12-2021 £96,602 equity
Ethiro Productions Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-12-2020 £99,356 equity
Ethiro Productions Limited - Accounts to registrar (filleted) - small 18.2 2021-10-05 31-12-2019 £101,077 equity
Ethiro Productions Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £101,119 equity
Ethiro Productions Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £101,495 equity
Ethiro Productions Limited - Accounts to registrar (filleted) - small 17.3 2017-12-05 31-12-2016 £604 Cash £102,567 equity
Ethiro Productions Limited - Abbreviated accounts 16.3 2016-12-14 31-12-2015 £1,777 Cash £100,947 equity
Ethiro Productions Limited - Limited company - abbreviated - 11.9 2015-12-16 31-12-2014 £845 Cash £96,567 equity
ETHIRO_PRODUCTIONS_LIMITE - Accounts 2015-01-01 31-12-2013 £24,864 Cash £101,128 equity

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