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ETHIRO PRODUCTIONS LIMITED

Learn more about ETHIRO PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 AUSTIN FRIARS, LONDON, EC2N 2HE

ETHIRO PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00587392
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.17
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
Company ETHIRO PRODUCTIONS LIMITED is a Private Limited Company, registration number 00587392, established in United Kingdom on the 17. July 1957. The company is now active. The company has been in business for 59 years and 4 months. The company is based on 14 AUSTIN FRIARS, LONDON, EC2N 2HE. Business of the company ETHIRO PRODUCTIONS LIMITED by SIC and NACE code is "90030 - Artistic creation". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.12.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.20. We do not have any information about the company ETHIRO PRODUCTIONS LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LIMITED
MORTGAGE & GENERAL CHARGE - Outstanding on 1959.08.21
NATIONAL PROVINCIAL BANK LTD
CHARGE OVER CONTRACTS - Outstanding on 1959.08.21
FILM FINANCES LTD
AN AGREEMENT BETWEEN THE CO AND FILM FINANCES LTD - Outstanding on 1959.09.02
NATIONAL PROVINCIAL BANK LTD
CHARGE OVER CONTRACTS - Outstanding on 1959.09.08
FILM FINANCES LTD
AGREEMENT - Outstanding on 1959.09.30
NATIONAL PROVINCIAL BANK LTD
CHARGE OVER CONTRACTS - Outstanding on 1959.10.06
FILM FINANCES LTD
AGREEMENT - Outstanding on 1960.03.21
NATIONAL FILM FINANCE CORP.
AGREEMENT AND CHARGE - Outstanding on 1960.03.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1960.04.01
NATIONAL PROVINCIAL BANK LTD.
CHARGE - Outstanding on 1963.08.23
RANK FILM DISTRIBUTORS LTD
CHARGE - Outstanding on 1969.04.09
RANK FILM DISTRIBUTORS LTD
CHARGE - Outstanding on 1969.10.31

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 100
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD MALYON / 20/01/2014
Form type: CH01
Date: 2014.07.15
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REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, 15 BEDFORD SQUARE, LONDON, WC1B 3JA
Form type: AD01
Date: 2014.03.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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APPOINTMENT TERMINATED, SECRETARY IRIS MILLARD
Form type: TM02
Date: 2012.07.10
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GLYNN JONES
Form type: TM01
Date: 2011.11.29
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA GLYNN JONES / 12/08/2010
Form type: CH01
Date: 2011.07.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE HUNTER / 20/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA GLYNN JONES / 20/06/2010
Form type: CH01
Date: 2010.06.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IRIS MILLARD / 22/12/2008
Form type: 288c
Date: 2009.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALYON / 22/12/2008
Form type: 288c
Date: 2009.06.23
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REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, 52 QUEEN STREET, LONDON, W1G 9LA
Form type: 287
Date: 2009.02.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.14
Child documents:
Document type: ANNOTATION
Date: 2008.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
Child documents:
Document type: ANNOTATION
Date: 1997.09.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/09/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.06

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Company directors and board members:

SARAH EVELYN HOLLYWOOD (current)
Director, NONE, 2001.09.26
53 PARK ROAD , HAMPTON HILL
TW12 1HX, MIDDLESEX
DEBORAH JANE HUNTER (current)
Director, NONE, 2001.09.26
35 POWNEY ROAD , MAIDENHEAD
SL6 6EG, BERKSHIRE
DAVID HOWARD MALYON (current)
Director, CHARTERED ACCOUNTANT, 1993.11.09
14 AUSTIN FRIARS , LONDON
EC2N 2HE
ENGLAND
BARBARA EVELYN THOMAS (current)
Director, 1991.06.20
THE OAKS 16 BURNHAM AVENUE , BEACONSFIELD
HP9 2JA, BUCKINGHAMSHIRE
GEOFFREY GOLLEDGE (resigned)
Secretary, 1991.06.20 - 1992.06.26
52 QUEEN ANNE STREET , LONDON
W1G 9LA
IRIS MAY MILLARD (resigned)
Secretary, 1993.11.09 - 2012.05.31
15 BEDFORD SQUARE , LONDON
WC1B 3JA
GERALD CYRIL THOMAS (resigned)
Secretary, FILM DIRECTOR, 1992.06.26 - 1993.11.09
THE OAKS 16 BURNHAM AVENUE , BEACONSFIELD
HP9 2JA, BUCKINGHAMSHIRE
SAMANTHA GLYNN JONES (resigned)
Director, COMPANY DIRECTOR, 2001.09.26 - 2010.08.12
33 ST ALBANS AVENUE , LONDON
W4 5LL
GERALD CYRIL THOMAS (resigned)
Director, FILM DIRECTOR, 1991.06.20 - 1993.11.09
THE OAKS 16 BURNHAM AVENUE , BEACONSFIELD
HP9 2JA, BUCKINGHAMSHIRE
Date 2013.12.31
Current Assets £ 261,904
Debtors £ 261,579
Shareholder Funds £ 92,399
Profit Loss Account Reserve £ 92,299
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 120,526
Creditors Due Within One Year £ 141,378
Cash Bank In Hand £ 325
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 28,127

Companies near to ETHIRO PRODUCTIONS ltd.

Information about the Private Limited Company ETHIRO PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data