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EMINENT PRODUCTIONS LIMITED

Company number 02457458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
04 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
27 May 2024 AD01 Registered office address changed from The Centre Bath Place Barnet Hertfordshire EN5 5XE to Unit 222 Balfour House 741 High Road London N12 0BP on 27 May 2024
02 Oct 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
04 May 2023 AA Total exemption full accounts made up to 31 December 2022
13 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
13 Sep 2022 AP01 Appointment of Dr Michael Irwin Ebert as a director on 13 September 2022
13 Sep 2022 AP01 Appointment of Dr Susan Millicent Ebert as a director on 13 September 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
02 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
12 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
09 Mar 2021 CH01 Director's details changed for Ms Macarena Mata Porras on 9 March 2021
09 Mar 2021 PSC04 Change of details for Ms Macarena Mata Porras as a person with significant control on 9 March 2021
02 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
17 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
14 May 2019 AA Total exemption full accounts made up to 31 December 2018
05 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
18 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
04 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
13 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
05 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
28 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
29 Jul 2015 AA Total exemption full accounts made up to 31 December 2014