ADAM & EVE PRODUCTIONS LTD

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ADAM & EVE PRODUCTIONS LTD

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Key Data

Status

Active

Company No.

06622296

Incorporation date

17/06/2008

Size

Micro Entity

Contacts

Registered address

Registered address

71-75 Shelton Street, Greater London, London WC2H 9JQCopy
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Latest events (Record since 17/06/2008)
dot icon04/12/2025
Micro company accounts made up to 2025-03-31
dot icon26/06/2025
Confirmation statement made on 2025-06-17 with no updates
dot icon19/11/2024
Micro company accounts made up to 2024-03-31
dot icon26/06/2024
Confirmation statement made on 2024-06-17 with no updates
dot icon04/12/2023
Micro company accounts made up to 2023-03-31
dot icon23/06/2023
Confirmation statement made on 2023-06-17 with no updates
dot icon13/12/2022
Micro company accounts made up to 2022-03-31
dot icon19/06/2022
Confirmation statement made on 2022-06-17 with no updates
dot icon07/12/2021
Micro company accounts made up to 2021-03-31
dot icon10/09/2021
Registered office address changed from 71-75 Shelton Street Greater London London WC2H 9JQ England to 71-75 Shelton Street Greater London London WC2H 9JQ on 2021-09-10
dot icon10/09/2021
Registered office address changed from 109 Gowan Avenue London SW6 6RQ England to 71-75 Shelton Street Greater London London WC2H 9JQ on 2021-09-10
dot icon19/07/2021
Confirmation statement made on 2021-06-17 with no updates
dot icon11/03/2021
Micro company accounts made up to 2020-03-31
dot icon17/06/2020
Confirmation statement made on 2020-06-17 with no updates
dot icon02/12/2019
Micro company accounts made up to 2019-03-31
dot icon20/06/2019
Confirmation statement made on 2019-06-17 with no updates
dot icon17/06/2018
Confirmation statement made on 2018-06-17 with no updates
dot icon28/04/2018
Accounts for a dormant company made up to 2018-03-31
dot icon06/12/2017
Micro company accounts made up to 2017-03-31
dot icon21/06/2017
Confirmation statement made on 2017-06-17 with updates
dot icon19/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon28/07/2016
Annual return made up to 2016-06-17 with full list of shareholders
dot icon28/07/2016
Director's details changed for Mr Michael Peter Fraser on 2015-07-04
dot icon12/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon09/09/2015
Total exemption small company accounts made up to 2014-03-31
dot icon13/08/2015
Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to 109 Gowan Avenue London SW6 6RQ on 2015-08-13
dot icon30/06/2015
Compulsory strike-off action has been discontinued
dot icon29/06/2015
Annual return made up to 2015-06-17 with full list of shareholders
dot icon07/04/2015
First Gazette notice for compulsory strike-off
dot icon22/07/2014
Annual return made up to 2014-06-17 with full list of shareholders
dot icon13/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/11/2013
Director's details changed for Michael Peter Fraser on 2013-11-12
dot icon10/07/2013
Annual return made up to 2013-06-17 with full list of shareholders
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon04/10/2012
Termination of appointment of Rainer Ernst Hermann Soehnlein as a director on 2012-09-17
dot icon26/06/2012
Annual return made up to 2012-06-17 with full list of shareholders
dot icon29/02/2012
Total exemption small company accounts made up to 2011-03-31
dot icon19/07/2011
Annual return made up to 2011-06-17 with full list of shareholders
dot icon14/04/2011
Particulars of a mortgage or charge / charge no: 1
dot icon28/02/2011
Total exemption small company accounts made up to 2010-03-31
dot icon08/07/2010
Annual return made up to 2010-06-17 with full list of shareholders
dot icon01/03/2010
Change of share class name or designation
dot icon01/03/2010
Resolutions
dot icon03/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon21/07/2009
Return made up to 17/06/09; full list of members
dot icon05/12/2008
Director appointed rainer ernst hermann soehnlein
dot icon05/11/2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
dot icon02/07/2008
Appointment terminated secretary temple secretaries LIMITED
dot icon02/07/2008
Appointment terminated director company directors LIMITED
dot icon02/07/2008
Director appointed michael peter fraser
dot icon30/06/2008
Resolutions
dot icon17/06/2008
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
100.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fraser, Michael Peter
Director
17/06/2008 - Present
6
Soehnlein, Rainer Ernst Hermann
Director
12/11/2008 - 17/09/2012
1
TEMPLE SECRETARIES LIMITED
Corporate Secretary
17/06/2008 - 17/06/2008
-
COMPANY DIRECTORS LIMITED
Corporate Director
17/06/2008 - 17/06/2008
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADAM & EVE PRODUCTIONS LTD

ADAM & EVE PRODUCTIONS LTD is an(a) Active company incorporated on 17/06/2008 with the registered office located at 71-75 Shelton Street, Greater London, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAM & EVE PRODUCTIONS LTD?

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ADAM & EVE PRODUCTIONS LTD is currently Active. It was registered on 17/06/2008 .

Where is ADAM & EVE PRODUCTIONS LTD located?

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ADAM & EVE PRODUCTIONS LTD is registered at 71-75 Shelton Street, Greater London, London WC2H 9JQ.

What does ADAM & EVE PRODUCTIONS LTD do?

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ADAM & EVE PRODUCTIONS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ADAM & EVE PRODUCTIONS LTD?

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The latest filing was on 04/12/2025: Micro company accounts made up to 2025-03-31.