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EON PRODUCTIONS LIMITED

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

Company details

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

EON PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00697555
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.06
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

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

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

Mortgages:

KELLAFRAN LIMITED
RENT DEPOSIT DEED - Outstanding on 1997.01.29

List of company documents:

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DIRECTOR APPOINTED MS BARBARA DANA BROCCOLI OBE
Form type: AP01
Date: 2016.02.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 2.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREGG WILSON OBE / 28/07/2013
Form type: CH01
Date: 2013.08.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD CLINTON HIGGINS MBE / 27/07/2012
Form type: CH01
Date: 2012.08.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 01/10/2009
Form type: CH01
Date: 2010.08.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ROEBUCK / 01/10/2009
Form type: CH03
Date: 2010.08.31
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 19/02/2008
Form type: 288c
Date: 2009.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON OBE / 01/12/2008
Form type: 288c
Date: 2008.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HIGGINS / 29/07/2007
Form type: 288c
Date: 2008.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 19/02/2008
Form type: 288c
Date: 2008.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, 124 FINCHLEY RD., LONDON, NW3 5HT
Form type: 287
Date: 2008.09.16
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.09.07
£2.95
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AD 20/03/98---------, £ SI 1@.01
Form type: 88(2)R
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.06

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Company directors and board members:

JOHN ROEBUCK (current)
Secretary, 1994.12.19
EON HOUSE 138 PICCADILLY , LONDON
W1J 7NR
ENGLAND
BARBARA DANA BROCCOLI OBE (current)
Director, FILM PRODUCER, 2016.01.01
EON HOUSE 138 PICCADILLY , LONDON
W1J 7NR
ENGLAND
JAMES RICHARD CLINTON HIGGINS MBE (current)
Director, FILM INDUSTRY EXECUTIVE, 1992.07.28
EON HOUSE 138 PICCADILLY , LONDON
W1J 7NR
ENGLAND
MICHAEL GREGG WILSON OBE (current)
Director, FILM PRODUCER, 1992.07.28
EON HOUSE 138 PICCADILLY , LONDON
W1J 7NR
ENGLAND
ELIZABETH ANNE FARWELL (resigned)
Secretary, 1992.07.28 - 1992.08.01
34 HIGHBURY PLACE , LONDON
N5 1QP
MARYLEBONE SECRETARIES LIMITED (resigned)
Secretary, 1992.08.01 - 1994.12.19
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
ELIZABETH ANNE FARWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.28 - 1992.08.01
34 HIGHBURY PLACE , LONDON
N5 1QP

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Information about the Private Limited Company EON 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: 2016.05.28. Reload the data