Based in Mill Hill, Ess Productions Ltd was established in 2005, it's status at Companies House is "Active". There is one director listed for this organisation at Companies House. We don't currently know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOLANSKI, David | 11 January 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 July 2020 | |
AP01 - Appointment of director | 20 January 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 16 July 2019 | |
CH01 - Change of particulars for director | 09 July 2019 | |
CH01 - Change of particulars for director | 09 July 2019 | |
CH03 - Change of particulars for secretary | 09 July 2019 | |
PSC01 - N/A | 09 July 2019 | |
CH01 - Change of particulars for director | 09 July 2019 | |
PSC01 - N/A | 09 July 2019 | |
PSC09 - N/A | 09 July 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 16 July 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 11 September 2017 | |
CH01 - Change of particulars for director | 11 September 2017 | |
AA - Annual Accounts | 31 August 2016 | |
CS01 - N/A | 08 August 2016 | |
CH01 - Change of particulars for director | 01 August 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 17 August 2015 | |
AR01 - Annual Return | 29 July 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AD01 - Change of registered office address | 25 March 2014 | |
RP04 - N/A | 06 August 2013 | |
RP04 - N/A | 06 August 2013 | |
RP04 - N/A | 06 August 2013 | |
RP04 - N/A | 06 August 2013 | |
AR01 - Annual Return | 30 July 2013 | |
AA - Annual Accounts | 25 April 2013 | |
AR01 - Annual Return | 01 March 2013 | |
CH01 - Change of particulars for director | 06 June 2012 | |
AA - Annual Accounts | 02 May 2012 | |
AR01 - Annual Return | 30 March 2012 | |
CH01 - Change of particulars for director | 16 November 2011 | |
AA - Annual Accounts | 15 August 2011 | |
AD01 - Change of registered office address | 05 July 2011 | |
AR01 - Annual Return | 20 January 2011 | |
AA - Annual Accounts | 02 October 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
AA01 - Change of accounting reference date | 02 March 2010 | |
AR01 - Annual Return | 16 February 2010 | |
AA - Annual Accounts | 19 January 2010 | |
363a - Annual Return | 16 March 2009 | |
AA - Annual Accounts | 27 January 2009 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 23 January 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2007 | |
RESOLUTIONS - N/A | 21 September 2007 | |
RESOLUTIONS - N/A | 21 September 2007 | |
RESOLUTIONS - N/A | 21 September 2007 | |
RESOLUTIONS - N/A | 21 September 2007 | |
123 - Notice of increase in nominal capital | 21 September 2007 | |
363a - Annual Return | 12 February 2007 | |
AA - Annual Accounts | 16 November 2006 | |
225 - Change of Accounting Reference Date | 03 April 2006 | |
363s - Annual Return | 20 January 2006 | |
225 - Change of Accounting Reference Date | 06 January 2006 | |
395 - Particulars of a mortgage or charge | 11 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2005 | |
288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
NEWINC - New incorporation documents | 11 January 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of rent deposit | 01 April 2005 | Outstanding |
N/A |