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EKETAHUNA PRODUCTIONS LIMITED

Company number 10471105

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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 Sep 2021	AD01	Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 6 September 2021	View PDF Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 6 September 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	PSC05	Change of details for Wcs Nominees as a person with significant control on 3 April 2017	View PDF Change of details for Wcs Nominees as a person with significant control on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	PSC02	Notification of Wcs Nominees as a person with significant control on 3 April 2017	View PDF Notification of Wcs Nominees as a person with significant control on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 23 July 2020	View PDF Withdrawal of a person with significant control statement on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CS01	Confirmation statement made on 10 May 2020 with updates	View PDF Confirmation statement made on 10 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018	View PDF Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	CH01	Director's details changed for Mr Daniel Kenneth James Perkins on 12 October 2017	View PDF Director's details changed for Mr Daniel Kenneth James Perkins on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 15/05/2017	View PDF Second filing of Confirmation Statement dated 15/05/2017 - link opens in a new window - 6 pages (6 pages)
17 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 01/07/2017	View PDF Confirmation statement made on 15 May 2017 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 01/07/2017 - link opens in a new window - 8 pages (8 pages)
24 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 148,196	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 148,196 - link opens in a new window - 4 pages (4 pages)
21 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
04 Apr 2017	AP01	Appointment of Mr Mark David Tucker as a director on 3 April 2017	View PDF Appointment of Mr Mark David Tucker as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AA01	Current accounting period shortened from 30 November 2017 to 30 September 2017	View PDF Current accounting period shortened from 30 November 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AD01	Registered office address changed from Hurst House High Street Ripley Woking GU23 6AZ United Kingdom to 3rd Floor 14 Floral Street London WC2E 9DH on 4 April 2017	View PDF Registered office address changed from Hurst House High Street Ripley Woking GU23 6AZ United Kingdom to 3rd Floor 14 Floral Street London WC2E 9DH on 4 April 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2016	AD02	Register inspection address has been changed to 3rd Floor 14 Floral Street London WC2E 9DH	View PDF Register inspection address has been changed to 3rd Floor 14 Floral Street London WC2E 9DH - link opens in a new window - 1 page (1 page)
09 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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