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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)
06 Jun 2012 CH01 Director's details changed for Mr Simon Meir Wolanski on 6 June 2012
02 May 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/08/2013
16 Nov 2011 CH01 Director's details changed for Mr Simon Meir Wolanski on 16 November 2011
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2011 AD01 Registered office address changed from 13 Station Road London N3 2SB on 5 July 2011
20 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/08/2013
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 CH01 Director's details changed for Simon Meir Wolanski on 10 March 2010
02 Mar 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/08/2013
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 11/01/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Jan 2008 363a Return made up to 11/01/08; full list of members
23 Oct 2007 88(3) Particulars of contract relating to shares
23 Oct 2007 88(2)R Ad 30/03/07--------- £ si 400000@1=400000 £ ic 100/400100
21 Sep 2007 123 Nc inc already adjusted 30/03/07
21 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2007 363a Return made up to 11/01/07; full list of members
16 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006