Companies House does not verify the accuracy of the information filed

EH PRODUCTIONS UK LTD.

Company number 11730470

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2024	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 20 June 2024	View PDF Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 20 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CH01	Director's details changed for Mr Ronald Eric Hohauser on 13 June 2024	View PDF Director's details changed for Mr Ronald Eric Hohauser on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AA	Accounts for a small company made up to 19 June 2023	View PDF Accounts for a small company made up to 19 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2024	PSC04	Change of details for Jianlin Wang as a person with significant control on 17 December 2018	View PDF Change of details for Jianlin Wang as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	PSC01	Notification of Jianlin Wang as a person with significant control on 17 December 2018	View PDF Notification of Jianlin Wang as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 30 November 2023	View PDF Withdrawal of a person with significant control statement on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AA	Accounts for a small company made up to 19 June 2022	View PDF Accounts for a small company made up to 19 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Full accounts made up to 19 June 2021	View PDF Full accounts made up to 19 June 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 20 December 2021	View PDF Termination of appointment of Neptune Secretaries Limited as a secretary on 20 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AD01	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 20 December 2021	View PDF Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 20 December 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AA	Full accounts made up to 19 June 2020	View PDF Full accounts made up to 19 June 2020 - link opens in a new window - 23 pages (23 pages)
14 Apr 2021	AA01	Previous accounting period shortened from 13 September 2020 to 19 June 2020	View PDF Previous accounting period shortened from 13 September 2020 to 19 June 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	CH01	Director's details changed for Ronald Eric Hohauser on 15 December 2020	View PDF Director's details changed for Ronald Eric Hohauser on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AA	Full accounts made up to 13 September 2019	View PDF Full accounts made up to 13 September 2019 - link opens in a new window - 21 pages (21 pages)
27 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA01	Previous accounting period shortened from 31 December 2019 to 13 September 2019	View PDF Previous accounting period shortened from 31 December 2019 to 13 September 2019 - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 08/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transfer of shares 08/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
14 May 2019	MR01	Registration of charge 117304700001, created on 10 May 2019	View PDF Registration of charge 117304700001, created on 10 May 2019 - link opens in a new window - 63 pages (63 pages)
17 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-17 GBP 1 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

EH PRODUCTIONS UK LTD.

Filter by category