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ESS PRODUCTIONS LIMITED

Company number 05328805

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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)
09 Jul 2019 CH03 Secretary's details changed for David Wolanski on 16 July 2018
09 Jul 2019 PSC01 Notification of Simon Meir Wolanski as a person with significant control on 16 July 2016
09 Jul 2019 CH01 Director's details changed for Mr Simon Meir Wolanski on 9 July 2019
09 Jul 2019 PSC01 Notification of David Isaac Wolanski as a person with significant control on 16 July 2016
09 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 9 July 2019
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 15 July 2017 with updates
11 Sep 2017 CH01 Director's details changed for Mr David Isaac Wolanski on 11 September 2017
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
01 Aug 2016 CH01 Director's details changed for David Wolanski on 15 January 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 400,100
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 400,100
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2014 AD01 Registered office address changed from 201 Trafalgar House Grenville Place Mill Hill London NW7 3SA United Kingdom on 25 March 2014
06 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 January 2013
06 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 January 2012
06 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 January 2011
06 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 January 2010
30 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
25 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/08/2013